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
4
- 1
Watts, Michael Robert
Born in October 1968Individual (37 offsprings)Officer
2022-04-26 ~ nowOF - Director → CIF 0 - 2
Ganderton, Laura Jayne
Individual (62 offsprings)Officer 2023-01-20 ~ nowOF - Secretary → CIF 0 - 3
Barrau, Stephane Rene Ernest
Born in August 1969Individual (6 offsprings)Officer 2017-12-28 ~ nowOF - Director → CIF 0 - 4
23, Val Fleuri, Luxembourg, LuxembourgCorporate (44 offsprings)Person with significant control 2017-12-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mills, Alice Irene
Director born in June 1952Individual (14 offsprings)Officer 2017-12-04 ~ 2022-04-26OF - Director → CIF 0Mills, Alice Irene
Individual (14 offsprings)Officer 2017-12-04 ~ 2022-03-31OF - Secretary → CIF 0 - 2
Miles, Sonia
Individual (1 offspring)Officer 2022-04-01 ~ 2023-01-20OF - Secretary → CIF 0 - 323, Val Fleuri, Grand-duchy Of Luxembourg, LuxembourgCorporate (44 offsprings)Person with significant control2017-12-04 ~ 2022-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EUROFINS PRODUCT TESTING UK HOLDING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,232,000 GBP2022-01-01 ~ 2022-12-31
-46,000 GBP2021-01-01 ~ 2021-12-31
Other operating income
2,884,000 GBP2022-01-01 ~ 2022-12-31
1,581,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-2,348,000 GBP2022-01-01 ~ 2022-12-31
1,535,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,198,000 GBP2022-01-01 ~ 2022-12-31
-538,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,511,000 GBP2022-01-01 ~ 2022-12-31
997,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
35,028,000 GBP2022-12-31
33,893,000 GBP2021-12-31
Fixed Assets
35,028,000 GBP2022-12-31
33,893,000 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
3,836,000 GBP2022-12-31
2,592,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
1,000 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,836,000 GBP2022-12-31
2,593,000 GBP2021-12-31
Net Current Assets/Liabilities
3,829,000 GBP2022-12-31
2,588,000 GBP2021-12-31
Total Assets Less Current Liabilities
38,857,000 GBP2022-12-31
36,481,000 GBP2021-12-31
Net Assets/Liabilities
12,866,000 GBP2022-12-31
17,107,000 GBP2021-12-31
Equity
Called up share capital
16,377,000 GBP2022-12-31
16,377,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-3,511,000 GBP2022-12-31
730,000 GBP2021-12-31
Equity
12,866,000 GBP2022-12-31
17,107,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
3,836,000 GBP2022-12-31
2,592,000 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,000 GBP2022-12-31
5,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due after one year
25,991,000 GBP2022-12-31
19,374,000 GBP2021-12-31
Related profiles found in government register
- Registered number 11093917
EUROFINS PRODUCT TESTING UK HOLDING LIMITED
InfoUnit G1 Valiant Way, I54 Business Park, Wolverhampton WV9 5GBPRIVATE LIMITED COMPANY incorporated on 2017-12-04 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 EUROFINS PRODUCT TESTING UK HOLDING LIMITED
SRegistered number 11093917I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GBCorporate in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1ALBA SCIENCE LTD - 2022-05-24ALBSCI 2 LIMITED - 2012-11-27Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (5 parents)Person with significant control 2021-08-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2LEATHER SOLUTIONS LIMITED - 2009-10-16BLC LEATHER TECHNOLOGY CENTRE LIMITED - 2018-08-21I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents)Person with significant control 2018-03-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
EUROFINS E&E ETC LIMITED
- nowHAMANEXT LIMITED - 1992-01-28ELECTRONIC TEST & CALIBRATION LIMITED - 2018-08-2112 Wellington Place, LeedsDissolved Corporate (4 parents)Person with significant control 2018-02-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4HURSLEY EMC SERVICES LIMITED - 2018-08-2112 Wellington Place, LeedsLiquidation Corporate (3 parents)Equity (Company account)1,391,560 GBP2017-05-31Person with significant control 2018-02-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5AFTERGRASP LIMITED - 1996-12-02NEMKO LIMITED - 2022-03-1512 Wellington Place, LeedsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)141,605 GBP2016-03-31Person with significant control 2021-10-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6MODERN TESTING SERVICES (UK) LIMITED - 2022-05-23I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-10-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7I54 Business Park, Valiant Way, WolverhamptonActive Corporate (4 parents)Person with significant control 2022-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
3
- 1
AQL EMC LIMITED
- nowRUNLOT LIMITED - 1989-01-10I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (5 parents)Equity (Company account)1,195,702 GBP2021-12-31Person with significant control 2023-05-22 ~ 2025-10-14CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
EUROFINS E&E CML LIMITED
- nowCERTIFICATION MANAGEMENT LIMITED - 2019-05-20EUROFINS E&E CML LIMITED - 2019-05-28CERTIFICATION MANAGEMENT LIMITED - 2019-06-13Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)930,999 GBP2018-12-31Person with significant control 2019-01-22 ~ 2025-10-14CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3EUROFINS YORK LIMITED - 2023-05-30YORK EMC SERVICES LIMITED - 2017-12-12REST OPINION LIMITED - 2007-01-30YORK EMC SERVICES (2007) LIMITED - 2015-01-05I54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (5 parents)Person with significant control 2022-07-01 ~ 2025-10-14CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.