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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Landry, Jean-francois Pierre Louis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Thomas Mathew
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Danny
    Managing Director, Quantity Surveying Services born in December 1963
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Hughes-phillips, Duncan Peter
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Duncan Peter Hughes-phillips
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Detchepare, Nicolas Louis
    Chief Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2022-05-10 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Soret, Bastien
    Group General Counsel born in September 1970
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Goodwin, Jason Richard
    Born in September 1974
    Individual (86 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Bellenger, Tara Linda
    Director Of Finance born in June 1970
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    SOCOTEC UK LIMITED
    - now 02880501
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOCOTEC ADVISORY LIMITED

Period: 2022-10-14 ~ now
Company number: 08008548
Registered names
SOCOTEC ADVISORY LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
822024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Property, Plant & Equipment
368,799 GBP2024-12-31
430,098 GBP2023-12-31
Fixed Assets - Investments
72 GBP2024-12-31
72 GBP2023-12-31
Fixed Assets
368,871 GBP2024-12-31
430,170 GBP2023-12-31
Debtors
9,889,346 GBP2024-12-31
7,821,762 GBP2023-12-31
Current assets - Investments
265,000 GBP2023-12-31
Cash at bank and in hand
350,709 GBP2024-12-31
2,362,672 GBP2023-12-31
Current Assets
10,240,055 GBP2024-12-31
10,449,434 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,170,618 GBP2024-12-31
Net Current Assets/Liabilities
9,069,437 GBP2024-12-31
8,848,922 GBP2023-12-31
Total Assets Less Current Liabilities
9,438,308 GBP2024-12-31
9,279,092 GBP2023-12-31
Net Assets/Liabilities
9,365,574 GBP2024-12-31
9,202,382 GBP2023-12-31
Equity
Called up share capital
196 GBP2024-12-31
196 GBP2023-12-31
180 GBP2023-01-01
Share premium
652,677 GBP2024-12-31
652,677 GBP2023-12-31
Other miscellaneous reserve
-20 GBP2024-12-31
-20 GBP2023-12-31
-20 GBP2023-01-01
Retained earnings (accumulated losses)
8,712,721 GBP2024-12-31
8,549,529 GBP2023-12-31
7,735,602 GBP2023-01-01
Equity
9,365,574 GBP2024-12-31
9,202,382 GBP2023-12-31
7,735,762 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
163,192 GBP2024-01-01 ~ 2024-12-31
813,927 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
163,192 GBP2024-01-01 ~ 2024-12-31
813,927 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,192 GBP2024-01-01 ~ 2024-12-31
813,927 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
163,192 GBP2024-01-01 ~ 2024-12-31
813,927 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
16 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
652,693 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,800 GBP2024-01-01 ~ 2024-12-31
33,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,294,957 GBP2024-01-01 ~ 2024-12-31
4,704,289 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
597,368 GBP2024-01-01 ~ 2024-12-31
620,364 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,074,754 GBP2024-01-01 ~ 2024-12-31
5,488,338 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
369,471 GBP2024-01-01 ~ 2024-12-31
367,414 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,976 GBP2024-01-01 ~ 2024-12-31
58,964 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,733 GBP2024-01-01 ~ 2024-12-31
235,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
209,925 GBP2024-01-01 ~ 2024-12-31
1,049,369 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
52,481 GBP2024-01-01 ~ 2024-12-31
246,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
223,467 GBP2024-12-31
193,422 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
633,876 GBP2024-12-31
599,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
84,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
95,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
108,675 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,077 GBP2024-12-31
Property, Plant & Equipment
Office equipment
114,792 GBP2024-12-31
108,946 GBP2023-12-31
Other Debtors
Non-current
36,220 GBP2024-12-31
35,649 GBP2023-12-31
Debtors
Non-current
36,220 GBP2024-12-31
35,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,331,467 GBP2024-12-31
4,803,142 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,354,988 GBP2024-12-31
552,300 GBP2023-12-31
Other Debtors
Current
456,197 GBP2024-12-31
161,812 GBP2023-12-31
Prepayments/Accrued Income
Current
4,710,474 GBP2024-12-31
2,268,859 GBP2023-12-31
Debtors
Current
9,889,346 GBP2024-12-31
7,821,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237,848 GBP2024-12-31
680,556 GBP2023-12-31
Amounts owed to group undertakings
Current
19,504 GBP2024-12-31
Taxation/Social Security Payable
Current
794,519 GBP2024-12-31
678,411 GBP2023-12-31
Other Creditors
Current
68,401 GBP2024-12-31
32,829 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,346 GBP2024-12-31
208,716 GBP2023-12-31
Creditors
Current
1,170,618 GBP2024-12-31
1,600,512 GBP2023-12-31
Net Deferred Tax Liability/Asset
-72,734 GBP2024-12-31
-76,710 GBP2023-12-31
-17,746 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,976 GBP2024-01-01 ~ 2024-12-31
-58,964 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-80,837 GBP2024-12-31
-84,440 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,600 shares2024-12-31
12,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,400 shares2024-12-31
5,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,633 shares2024-12-31
1,600 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
395,227 GBP2024-12-31
410,688 GBP2023-12-31
Between one and five year
543,869 GBP2024-12-31
921,258 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,096 GBP2024-12-31
1,331,946 GBP2023-12-31
Related profiles found in government register
  • SOCOTEC ADVISORY LIMITED
    Info
    BASE QUANTUM LIMITED - 2022-10-14
    BASE (QUANTUM) LIMITED - 2022-10-14
    Registered number 08008548
    2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London WC2A 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SOCOTEC ADVISORY LIMITED
    S
    Registered number 08008548
    Aldwych House 71-91, Aldwych, London, England, WC2B 4HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BASE QUANTUM LIMITED
    S
    Registered number 08008548
    Base Studios, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASE MIDLANDS LIMITED
    12543969
    2nd Floor Queens House, 55 -56 Lincoln's Inn Fields, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED - now
    BASE DEVELOP LIMITED
    - 2022-05-12 12485359
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ 2022-05-10
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.