The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marriott, Matthew Giles Thomas
    Ceo born in August 1971
    Individual (27 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Hildick-smith, Richard Anthony
    Director born in November 1986
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (35 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (57 offsprings)
    Officer
    2011-03-10 ~ 2014-10-27
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2014-10-24 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 2
    Slater, Nicholas Stephen
    Monitoring Services Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Small, Andrew Malcolm
    Company Director born in April 1960
    Individual
    Officer
    2014-02-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Sparks, Ian Austin
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    2018-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (168 offsprings)
    Officer
    2011-02-01 ~ 2014-10-27
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2014-10-24 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 7
    Staley, Sarah Marie
    Pa born in July 1980
    Individual
    Officer
    2009-12-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Scott, Jonathan Humphrey Campbell
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Eastman, John David
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Swan, Matthew
    Director born in October 1963
    Individual
    Officer
    2011-03-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Coen, Daniel John
    Managing Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Kristiansen, Lars
    Individual
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 14
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Ac Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-12-10 ~ 2015-11-16
    PE - Secretary → CIF 0
  • 15
    05th, Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2009-12-10 ~ 2015-11-16
    PE - Director → CIF 0
  • 16
    5, Great College Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2009-12-10 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SOCOTEC MONITORING UK LIMITED

Previous names
ITM MONITORING LTD - 2019-02-28
ITMSOIL MONITORING LTD - 2014-11-17
TRINITY FISHER LIMITED - 2014-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
117,559 GBP2018-12-31
144,369 GBP2017-12-31
Fixed Assets - Investments
1 GBP2018-12-31
63,975 GBP2017-12-31
Fixed Assets
117,560 GBP2018-12-31
208,344 GBP2017-12-31
Total Inventories
199,273 GBP2018-12-31
150,719 GBP2017-12-31
Debtors
2,465,583 GBP2018-12-31
1,634,984 GBP2017-12-31
Cash at bank and in hand
280,300 GBP2018-12-31
379,383 GBP2017-12-31
Current Assets
2,945,156 GBP2018-12-31
2,165,086 GBP2017-12-31
Creditors
Current
1,163,615 GBP2018-12-31
867,963 GBP2017-12-31
Net Current Assets/Liabilities
1,781,541 GBP2018-12-31
1,297,123 GBP2017-12-31
Total Assets Less Current Liabilities
1,899,101 GBP2018-12-31
1,505,467 GBP2017-12-31
Creditors
Non-current
10,605 GBP2017-12-31
Net Assets/Liabilities
1,899,101 GBP2018-12-31
1,494,862 GBP2017-12-31
Equity
Called up share capital
7 GBP2018-12-31
7 GBP2017-12-31
Retained earnings (accumulated losses)
1,899,094 GBP2018-12-31
1,494,855 GBP2017-12-31
Equity
1,899,101 GBP2018-12-31
1,494,862 GBP2017-12-31
Average Number of Employees
342018-01-01 ~ 2018-12-31
322017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,040 GBP2018-12-31
166,695 GBP2017-12-31
Furniture and fittings
14,592 GBP2018-12-31
9,311 GBP2017-12-31
Computers
117,765 GBP2018-12-31
91,374 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
320,397 GBP2018-12-31
267,380 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,815 GBP2018-12-31
60,494 GBP2017-12-31
Furniture and fittings
8,384 GBP2018-12-31
6,233 GBP2017-12-31
Computers
78,639 GBP2018-12-31
56,284 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,838 GBP2018-12-31
123,011 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,321 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
2,151 GBP2018-01-01 ~ 2018-12-31
Computers
22,355 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,827 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
72,225 GBP2018-12-31
106,201 GBP2017-12-31
Furniture and fittings
6,208 GBP2018-12-31
3,078 GBP2017-12-31
Computers
39,126 GBP2018-12-31
35,090 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
13,800 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,883 GBP2018-12-31
7,283 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,600 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases
12,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,917 GBP2018-12-31
6,517 GBP2017-12-31
Under hire purchased contracts or finance leases
8,500 GBP2018-12-31
21,000 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2018-12-31
63,975 GBP2017-12-31
Investments in Group Undertakings
1 GBP2018-12-31
63,975 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,727 GBP2018-12-31
70,429 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
928,422 GBP2018-12-31
538,658 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
205,677 GBP2018-12-31
132,562 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
2,465,583 GBP2018-12-31
1,634,984 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
10,605 GBP2018-12-31
16,373 GBP2017-12-31
Trade Creditors/Trade Payables
Current
722,660 GBP2018-12-31
502,993 GBP2017-12-31
Other Taxation & Social Security Payable
Current
184,059 GBP2018-12-31
209,923 GBP2017-12-31
Other Creditors
Current
246,291 GBP2018-12-31
138,674 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,605 GBP2017-12-31
Current, hire purchase agreements, Amounts falling due within one year
10,605 GBP2018-12-31
16,373 GBP2017-12-31
Between one and five year, hire purchase agreements
10,605 GBP2017-12-31
hire purchase agreements
10,605 GBP2018-12-31
26,978 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,671 GBP2018-12-31
5,525 GBP2017-12-31
Between one and five year
144,644 GBP2018-12-31
297,997 GBP2017-12-31
All periods
180,315 GBP2018-12-31
303,522 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2018-12-31
Related profiles found in government register
  • SOCOTEC MONITORING UK LIMITED
    Info
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Registered number 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent DE15 0YZ
    Private Limited Company incorporated on 2009-12-10 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • TRINITY FISHER LIMITED
    S
    Registered number 07101640
    5th, Floor, 24 Old Bond Street Mayfair, London, United Kingdom, W1S 4AW
    ENGLAND
    CIF 1
  • SOCOTEC UK MONITORING LIMITED
    S
    Registered number 07101640
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • DBK PARTNERS LLP - 2014-10-21
    RICARD BANDOL LLP - 2011-01-26
    321 Bradford Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ 2012-12-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.