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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 6
  • 1
    Goodwin, Jason Richard
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hughes-phillips, Duncan Peter
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Thomas Mathew
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Landry, Jean-francois Pierre Louis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    SHELFCO (NO.911) LIMITED - 1994-05-27
    TES BRETBY LIMITED - 1995-12-31
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Duncan Peter Hughes-phillips
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bellenger, Tara Linda
    Director Of Finance born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Frost, Danny
    Managing Director, Quantity Surveying Services born in December 1963
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Soret, Bastien
    Group General Counsel born in September 1970
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Detchepare, Nicolas Louis
    Chief Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SOCOTEC ADVISORY LIMITED

Previous names
BASE (QUANTUM) LIMITED - 2019-01-03
BASE QUANTUM LIMITED - 2022-10-14
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
792023-01-01 ~ 2023-12-31
702022-04-01 ~ 2022-12-31
Property, Plant & Equipment
430,098 GBP2023-12-31
509,670 GBP2022-12-31
Fixed Assets - Investments
72 GBP2023-12-31
15,147 GBP2022-12-31
Fixed Assets
430,170 GBP2023-12-31
524,817 GBP2022-12-31
Debtors
7,821,762 GBP2023-12-31
8,317,541 GBP2022-12-31
Current assets - Investments
265,000 GBP2023-12-31
290,000 GBP2022-12-31
Cash at bank and in hand
2,362,672 GBP2023-12-31
663,162 GBP2022-12-31
Current Assets
10,449,434 GBP2023-12-31
9,270,703 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,600,512 GBP2023-12-31
-1,863,660 GBP2022-12-31
Net Current Assets/Liabilities
8,848,922 GBP2023-12-31
7,407,043 GBP2022-12-31
Total Assets Less Current Liabilities
9,279,092 GBP2023-12-31
7,931,860 GBP2022-12-31
Net Assets/Liabilities
9,202,382 GBP2023-12-31
7,735,762 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
180 GBP2022-12-31
180 GBP2022-04-01
Share premium
652,677 GBP2023-12-31
Other miscellaneous reserve
-20 GBP2023-12-31
-20 GBP2022-12-31
-20 GBP2022-04-01
Retained earnings (accumulated losses)
8,549,529 GBP2023-12-31
7,735,602 GBP2022-12-31
7,149,185 GBP2022-04-01
Equity
9,202,382 GBP2023-12-31
7,735,762 GBP2022-12-31
7,149,345 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
813,927 GBP2023-01-01 ~ 2023-12-31
586,417 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
813,927 GBP2023-01-01 ~ 2023-12-31
586,417 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
813,927 GBP2023-01-01 ~ 2023-12-31
586,417 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
813,927 GBP2023-01-01 ~ 2023-12-31
586,417 GBP2022-04-01 ~ 2022-12-31
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
Equity - Income/Expense Recognised Directly
Called up share capital
16 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
652,693 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
33,500 GBP2023-01-01 ~ 2023-12-31
31,200 GBP2022-04-01 ~ 2022-12-31
Wages/Salaries
4,704,289 GBP2023-01-01 ~ 2023-12-31
3,402,752 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
620,364 GBP2023-01-01 ~ 2023-12-31
442,810 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,488,338 GBP2023-01-01 ~ 2023-12-31
3,968,594 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
367,414 GBP2023-01-01 ~ 2023-12-31
266,273 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,964 GBP2023-01-01 ~ 2023-12-31
-5,390 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
235,442 GBP2023-01-01 ~ 2023-12-31
152,159 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,049,369 GBP2023-01-01 ~ 2023-12-31
738,576 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
246,812 GBP2023-01-01 ~ 2023-12-31
140,329 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
193,422 GBP2023-12-31
172,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
599,337 GBP2023-12-31
588,433 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-9,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
55,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,763 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
90,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
84,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,239 GBP2023-12-31
Property, Plant & Equipment
Office equipment
108,946 GBP2023-12-31
117,347 GBP2022-12-31
Other Debtors
Non-current
35,649 GBP2023-12-31
34,631 GBP2022-12-31
Debtors
Non-current
35,649 GBP2023-12-31
34,631 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,803,142 GBP2023-12-31
3,637,759 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
552,300 GBP2023-12-31
327,438 GBP2022-12-31
Other Debtors
Current
161,812 GBP2023-12-31
2,497 GBP2022-12-31
Prepayments/Accrued Income
Current
2,268,859 GBP2023-12-31
4,315,216 GBP2022-12-31
Debtors
Current
7,821,762 GBP2023-12-31
8,317,541 GBP2022-12-31
Trade Creditors/Trade Payables
Current
680,556 GBP2023-12-31
123,240 GBP2022-12-31
Amounts owed to group undertakings
Current
151,948 GBP2022-12-31
Corporation Tax Payable
Current
508,100 GBP2022-12-31
Taxation/Social Security Payable
Current
678,411 GBP2023-12-31
431,360 GBP2022-12-31
Other Creditors
Current
32,829 GBP2023-12-31
346,968 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
208,716 GBP2023-12-31
302,044 GBP2022-12-31
Creditors
Current
1,600,512 GBP2023-12-31
1,863,660 GBP2022-12-31
Net Deferred Tax Liability/Asset
-76,710 GBP2023-12-31
-17,746 GBP2022-12-31
-23,136 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-58,964 GBP2023-01-01 ~ 2023-12-31
5,390 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-84,440 GBP2023-12-31
-45,551 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,600 shares2023-12-31
126 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,400 shares2023-12-31
54 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,633 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
410,688 GBP2023-12-31
135,258 GBP2022-12-31
Between one and five year
921,258 GBP2023-12-31
246,422 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,331,946 GBP2023-12-31
381,680 GBP2022-12-31
  • SOCOTEC ADVISORY LIMITED
    Info
    BASE (QUANTUM) LIMITED - 2019-01-03
    BASE QUANTUM LIMITED - 2019-01-03
    Registered number 08008548
    icon of address2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London WC2A 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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