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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 9
  • 1
    Bottom, Nigel Robert
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Bewsey, Michael Winston
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Andrew James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, David
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Wright, David Julian, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mr. David Julian Wright
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Frogson, Darren Barber
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Greg
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Lykke Bach, Kirsten
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Oosting, Harald
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dixon, Andrew
    Country Manager born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Bates, Timothy Hugh
    Managing Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Berryman, Jacqueline
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2024-04-06
    OF - Director → CIF 0
  • 4
    Hopkinson, David Garnett
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Swiney, Michael George Peter
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Hall, Nevil Peter
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Crawshaw, Hugh Sebastian
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Brander, Simon Alan
    Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Duncan, Kevin John
    Industrial Chemist born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2025-09-22
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
10,408 GBP2024-12-31
4,474 GBP2023-12-31
Cash at bank and in hand
55,625 GBP2024-12-31
60,199 GBP2023-12-31
Current Assets
66,033 GBP2024-12-31
64,673 GBP2023-12-31
Creditors
Current
40,083 GBP2024-12-31
36,173 GBP2023-12-31
Net Current Assets/Liabilities
25,950 GBP2024-12-31
28,500 GBP2023-12-31
Total Assets Less Current Liabilities
25,950 GBP2024-12-31
28,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
25,850 GBP2024-12-31
28,400 GBP2023-12-31
Equity
25,950 GBP2024-12-31
28,500 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,232 GBP2024-12-31
4,474 GBP2023-12-31
Prepayments
Current
4,176 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
10,408 GBP2024-12-31
Amounts falling due within one year, Current
4,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,471 GBP2024-12-31
10,961 GBP2023-12-31
Other Creditors
Current
24,612 GBP2024-12-31
25,212 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
    Info
    Registered number 08603717
    icon of addressUkla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.