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 5
  • 1
    Stewart, Troy
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Book, Gareth John
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Do Nascimento Hudson, Adriana
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Do Nascimento Hudson, Adriana
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Walls, Kevin
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED - 2007-08-16
    TUV INTERNATIONAL UK LIMITED - 1999-11-24
    MEAUJO (420) LIMITED - 1999-08-23
    Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-01 ~ 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 5
  • 1
    Moussa, Malgorzata Elzbieta
    Finance Director born in September 1974
    Individual (15 offsprings)
    Officer
    2022-09-09 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Prendergast, Craig
    Manager born in December 1977
    Individual
    Officer
    2022-12-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Maclean, Victoria Ann
    Individual (22 offsprings)
    Officer
    2022-09-09 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 4
    Hughes, David John
    Managing Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    BACKCLOTH LIMITED - 1999-06-09
    Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-05-01
    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

TUV RHEINLAND INDUSTRIAL SERVICES LIMITED

Previous name
EUSERV CO. LIMITED - 2023-05-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-2,011,199 GBP2023-05-01 ~ 2023-12-31
-3,772,067 GBP2022-09-09 ~ 2023-04-30
Administrative Expenses
-9,392,786 GBP2023-05-01 ~ 2023-12-31
-830,708 GBP2022-09-09 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
669,902 GBP2023-05-01 ~ 2023-12-31
23,656 GBP2022-09-09 ~ 2023-04-30
Profit/Loss
612,795 GBP2023-05-01 ~ 2023-12-31
77,136 GBP2022-09-09 ~ 2023-04-30
Comprehensive Income/Expense
612,795 GBP2023-05-01 ~ 2023-12-31
77,136 GBP2022-09-09 ~ 2023-04-30
Intangible Assets
Other
1,729 GBP2023-12-31
0 GBP2023-04-30
Property, Plant & Equipment
251,604 GBP2023-12-31
266,177 GBP2023-04-30
Fixed Assets
253,333 GBP2023-12-31
266,177 GBP2023-04-30
Debtors
8,131,182 GBP2023-12-31
3,780,712 GBP2023-04-30
Cash at bank and in hand
824,541 GBP2023-12-31
3,677,770 GBP2023-04-30
Current Assets
8,955,723 GBP2023-12-31
7,458,482 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,854,970 GBP2023-12-31
-2,983,368 GBP2023-04-30
Net Current Assets/Liabilities
5,100,753 GBP2023-12-31
4,475,114 GBP2023-04-30
Total Assets Less Current Liabilities
5,354,086 GBP2023-12-31
4,741,291 GBP2023-04-30
Equity
Called up share capital
4,664,155 GBP2023-12-31
4,664,155 GBP2023-04-30
0 GBP2022-09-08
Retained earnings (accumulated losses)
689,931 GBP2023-12-31
77,136 GBP2023-04-30
0 GBP2022-09-08
Equity
5,354,086 GBP2023-12-31
4,741,291 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
612,795 GBP2023-05-01 ~ 2023-12-31
77,136 GBP2022-09-09 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
4,664,155 GBP2022-09-09 ~ 2023-04-30
Issue of Equity Instruments
4,664,155 GBP2022-09-09 ~ 2023-04-30
Audit Fees/Expenses
26,000 GBP2023-05-01 ~ 2023-12-31
0 GBP2022-09-09 ~ 2023-04-30
Average Number of Employees
1172023-05-01 ~ 2023-12-31
1172022-09-09 ~ 2023-04-30
Wages/Salaries
4,381,431 GBP2023-05-01 ~ 2023-12-31
539,568 GBP2022-09-09 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
970,100 GBP2023-05-01 ~ 2023-12-31
95,744 GBP2022-09-09 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,835,383 GBP2023-05-01 ~ 2023-12-31
682,907 GBP2022-09-09 ~ 2023-04-30
Director Remuneration
163,629 GBP2023-05-01 ~ 2023-12-31
0 GBP2022-09-09 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,107 GBP2023-05-01 ~ 2023-12-31
-58,873 GBP2022-09-09 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
1,831 GBP2023-12-31
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
138,771 GBP2023-12-31
138,771 GBP2023-04-30
Plant and equipment
172,595 GBP2023-12-31
159,637 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
311,366 GBP2023-12-31
298,408 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
16,564 GBP2023-12-31
5,521 GBP2023-04-30
Plant and equipment
43,198 GBP2023-12-31
26,710 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,762 GBP2023-12-31
32,231 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,043 GBP2023-05-01 ~ 2023-12-31
Plant and equipment
16,488 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,531 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
122,207 GBP2023-12-31
133,250 GBP2023-04-30
Plant and equipment
129,397 GBP2023-12-31
132,927 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,580,987 GBP2023-12-31
1,429,604 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
210,022 GBP2023-12-31
0 GBP2023-04-30
Other Debtors
Current
129,014 GBP2023-12-31
981,013 GBP2023-04-30
Prepayments/Accrued Income
Current
1,209,393 GBP2023-12-31
1,311,222 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
8,129,416 GBP2023-12-31
3,721,839 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,476,735 GBP2023-12-31
11,766 GBP2023-04-30
Amounts owed to group undertakings
Current
28,008 GBP2023-12-31
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
732,941 GBP2023-12-31
726,692 GBP2023-04-30
Other Creditors
Current
102,355 GBP2023-12-31
278,059 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,025,107 GBP2023-12-31
1,258,589 GBP2023-04-30
Creditors
Current
3,854,970 GBP2023-12-31
2,983,368 GBP2023-04-30
Equity
Called up share capital
4,664,155 GBP2023-12-31
4,664,155 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,263 GBP2023-12-31
6,862 GBP2023-04-30
Between two and five year
101,117 GBP2023-12-31
18,870 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,380 GBP2023-12-31
25,732 GBP2023-04-30
Total Borrowings
Current
0 GBP2023-04-30
Trade Creditors/Trade Payables
-1,548,414 GBP2023-04-30
Equity
Share premium
0 GBP2023-04-30
  • TUV RHEINLAND INDUSTRIAL SERVICES LIMITED
    Info
    EUSERV CO. LIMITED - 2023-05-04
    Registered number 14348288
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.