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
    Barrau, Stephane Rene Ernest
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2022-04-26
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    23, Val Fleuri, Grand-duchy Of Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2017-12-04 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • EUROFINS PRODUCT TESTING UK HOLDING LIMITED
    Info
    Registered number 11093917
    Unit G1 Valiant Way, I54 Business Park, Wolverhampton WV9 5GB
    Private Limited Company incorporated on 2017-12-04 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • EUROFINS PRODUCT TESTING UK HOLDING LIMITED
    S
    Registered number 11093917
    I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    RUNLOT LIMITED - 1989-01-10
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,195,702 GBP2021-12-31
    Person with significant control
    2023-05-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ALBA SCIENCE LTD - 2022-05-24
    ALBSCI 2 LIMITED - 2012-11-27
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BLC LEATHER TECHNOLOGY CENTRE LIMITED - 2018-08-21
    LEATHER SOLUTIONS LIMITED - 2009-10-16
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CERTIFICATION MANAGEMENT LIMITED - 2019-06-13
    EUROFINS E&E CML LIMITED - 2019-05-28
    CERTIFICATION MANAGEMENT LIMITED - 2019-05-20
    Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    930,999 GBP2018-12-31
    Person with significant control
    2019-01-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ELECTRONIC TEST & CALIBRATION LIMITED - 2018-08-21
    HAMANEXT LIMITED - 1992-01-28
    12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    HURSLEY EMC SERVICES LIMITED - 2018-08-21
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,391,560 GBP2017-05-31
    Person with significant control
    2018-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    EUROFINS YORK LIMITED - 2023-05-30
    YORK EMC SERVICES LIMITED - 2017-12-12
    YORK EMC SERVICES (2007) LIMITED - 2015-01-05
    REST OPINION LIMITED - 2007-01-30
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    NEMKO LIMITED - 2022-03-15
    AFTERGRASP LIMITED - 1996-12-02
    12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    141,605 GBP2016-03-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MODERN TESTING SERVICES (UK) LIMITED - 2022-05-23
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    I54 Business Park, Valiant Way, Wolverhampton
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.