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 9
  • 1
    Edwards, Greg
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, David
    Company Executive born in January 1982
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Wright, David Julian, Mr.
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mr. David Julian Wright
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Goddard, Andrew James
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bewsey, Michael Winston
    Sales & Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Lykke Bach, Kirsten
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Bottom, Nigel Robert
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Oosting, Harald
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Frogson, Darren Barber
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hall, Nevil Peter
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Crawshaw, Hugh Sebastian
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Hopkinson, David Garnett
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2014-09-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Brander, Simon Alan
    Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Bates, Timothy Hugh
    Managing Director born in May 1952
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    Dixon, Andrew
    Country Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-07-02
    OF - Director → CIF 0
  • 7
    Swiney, Michael George Peter
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2013-07-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Berryman, Jacqueline
    Director born in September 1964
    Individual
    Officer
    2015-05-28 ~ 2024-04-06
    OF - Director → CIF 0
parent relation
Company in focus

VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
4,474 GBP2023-12-31
4,934 GBP2022-12-31
Cash at bank and in hand
60,199 GBP2023-12-31
63,830 GBP2022-12-31
Current Assets
64,673 GBP2023-12-31
68,764 GBP2022-12-31
Creditors
Current
36,173 GBP2023-12-31
37,165 GBP2022-12-31
Net Current Assets/Liabilities
28,500 GBP2023-12-31
31,599 GBP2022-12-31
Total Assets Less Current Liabilities
28,500 GBP2023-12-31
31,599 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
28,400 GBP2023-12-31
31,499 GBP2022-12-31
Equity
28,500 GBP2023-12-31
31,599 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,474 GBP2023-12-31
4,934 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,961 GBP2023-12-31
11,827 GBP2022-12-31
Other Creditors
Current
25,212 GBP2023-12-31
25,338 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
    Info
    Registered number 08603717
    Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.