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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 3
  • 1
    Brunner, Kurt, Dr
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Hasler, Klaus
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTechnopark 1, Tulln/donau, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wanzenboeck, Eva, Dr
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Fearn, Jayne Elizabeth
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-01-19
    OF - Director → CIF 0
  • 3
    Waidhofer, Thomas
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Binder, Johann
    Chief Executive Officer born in August 1966
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-21 ~ 2010-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ROMER LABS UK LIMITED

Previous name
SHOO 491 LIMITED - 2010-01-28
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
4,667,092 GBP2024-12-31
5,478,760 GBP2023-12-31
Property, Plant & Equipment
27,604 GBP2024-12-31
35,229 GBP2023-12-31
Fixed Assets
4,694,696 GBP2024-12-31
5,513,989 GBP2023-12-31
Total Inventories
355,010 GBP2024-12-31
252,879 GBP2023-12-31
Debtors
731,604 GBP2024-12-31
706,476 GBP2023-12-31
Cash at bank and in hand
1,002,103 GBP2024-12-31
684,910 GBP2023-12-31
Current Assets
2,088,717 GBP2024-12-31
1,644,265 GBP2023-12-31
Creditors
Current
1,834,582 GBP2024-12-31
1,438,985 GBP2023-12-31
Net Current Assets/Liabilities
254,135 GBP2024-12-31
205,280 GBP2023-12-31
Total Assets Less Current Liabilities
4,948,831 GBP2024-12-31
5,719,269 GBP2023-12-31
Creditors
Non-current
373,372 GBP2024-12-31
1,178,184 GBP2023-12-31
Net Assets/Liabilities
4,575,459 GBP2024-12-31
4,541,085 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,525,459 GBP2024-12-31
4,491,085 GBP2023-12-31
Equity
4,575,459 GBP2024-12-31
4,541,085 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,102,196 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,435,104 GBP2024-12-31
1,623,436 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
811,668 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,667,092 GBP2024-12-31
5,478,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,472 GBP2024-12-31
31,472 GBP2023-12-31
Plant and equipment
115,462 GBP2024-12-31
109,212 GBP2023-12-31
Furniture and fittings
36,079 GBP2024-12-31
36,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,472 GBP2024-12-31
31,472 GBP2023-12-31
Plant and equipment
101,778 GBP2024-12-31
96,314 GBP2023-12-31
Furniture and fittings
27,481 GBP2024-12-31
25,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,464 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,684 GBP2024-12-31
12,898 GBP2023-12-31
Furniture and fittings
8,598 GBP2024-12-31
10,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,980 GBP2024-12-31
53,603 GBP2023-12-31
Computers
29,402 GBP2024-12-31
28,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
242,395 GBP2024-12-31
258,790 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,984 GBP2024-12-31
43,611 GBP2023-12-31
Computers
28,076 GBP2024-12-31
26,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,791 GBP2024-12-31
223,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,996 GBP2024-01-01 ~ 2024-12-31
Computers
1,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,996 GBP2024-12-31
9,992 GBP2023-12-31
Computers
1,326 GBP2024-12-31
2,156 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
585,893 GBP2024-12-31
673,576 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,102 GBP2024-12-31
714 GBP2023-12-31
Other Debtors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
96,951 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
491 GBP2024-12-31
733 GBP2023-12-31
Prepayments
Current
27,167 GBP2024-12-31
25,453 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
731,604 GBP2024-12-31
706,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,684 GBP2024-12-31
23,300 GBP2023-12-31
Amounts owed to group undertakings
Current
1,566,058 GBP2024-12-31
1,010,911 GBP2023-12-31
Corporation Tax Payable
Current
232,798 GBP2023-12-31
Accrued Liabilities
Current
135,655 GBP2024-12-31
79,200 GBP2023-12-31
Amounts owed to group undertakings
Non-current
373,372 GBP2024-12-31
1,178,184 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,104 GBP2024-12-31
46,104 GBP2023-12-31
Between one and five year
4,000 GBP2024-12-31
28,000 GBP2023-12-31
All periods
50,104 GBP2024-12-31
74,104 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
Class 2 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • ROMER LABS UK LIMITED
    Info
    SHOO 491 LIMITED - 2010-01-28
    Registered number 07108969
    icon of addressBlock 5 The Heath Business & Technical Park, Runcorn, Cheshire WA7 4QX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ROMER LABS UK LIMITED
    S
    Registered number 07108969
    icon of addressBlock 5, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOOD ALLERGEN CENTRE LIMITED - 2019-10-11
    icon of addressBlock 5 The Heath Business & Technical Park, Runcorn, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.