Charnwood Instrumentation Services Limited
- Company number
- 02048275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1986
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Trescal Participations UK Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESTRE, Daniel Jürgens | Director | 31 Jul 2025 | 29 May 2026 |
| BEAUGRAND, Marie Zoe Jacqueline Helene | Director | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Lesley Watson | Ownership Of Shares 25 To 50 Percent | 26 Oct 2016 | 15 Dec 2021 |
| Mr Graham Richard Watson | Ownership Of Shares 25 To 50 Percent | 26 Oct 2016 | 15 Dec 2021 |
| The Everett Smith Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £130,902 | £83,242 | 6 |
| 31 Dec 2023 | £764,566 | £41,361 | 5 |
| 31 Dec 2022 | £697,833 | £29,090 | 7 |
| 31 Dec 2021 | - | - | - |
| 30 Apr 2021 | £587,152 | - | 7 |
| 30 Apr 2020 | £485,867 | - | 7 |
| 30 Apr 2019 | £488,265 | - | - |
| 30 Apr 2018 | £567,765 | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Owned by
Charnwood Instrumentation Services Limited → The Everett Smith Group Limited → Trescal Participations UK Limited
Directors’ other companies
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at Pullman Instruments (UK) Limited
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at Climatic Services Limited
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at R G G Calibration Services Limited
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at The Everett Smith Group Limited
Registered address
488 companies are registered at this address - likely a registration agent.