# Charnwood Instrumentation Services Limited

## Details

- **Company number:** [02048275](https://find-and-update.company-information.service.gov.uk/company/02048275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1986
- **Registered office:** 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Trescal Participations UK Limited](/group/8238) (10 companies)


## Previous names

- Charnwood Instrumentation Limited (until 30 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESTRE, Daniel Jürgens | director | 31 Jul 2025 | 29 May 2026 |
| BEAUGRAND, Marie Zoe Jacqueline Helene | director | 29 May 2026 |  |
| LACHI-KOLAROVA, Karolina | director | 30 Jul 2025 |  |



## 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 |
| 30 Apr 2021 | £587,152 | - | 7 |
| 30 Apr 2020 | £485,867 | - | 7 |
| 30 Apr 2019 | £488,265 | - | - |
| 30 Apr 2018 | £567,765 | - | - |



## Owned by

Charnwood Instrumentation Services Limited → [The Everett Smith Group Limited](/company/04248939) → [Trescal Participations UK Limited](/company/16080282)




## Directors' other companies

- [BEAUGRAND, Marie Zoe Jacqueline Helene](/person/7883509) - director at [Climatic Services Limited](/company/SC101739)
- [BEAUGRAND, Marie Zoe Jacqueline Helene](/person/7883509) - director at [Pullman Instruments (UK) Limited](/company/03681420)
- [BEAUGRAND, Marie Zoe Jacqueline Helene](/person/7883509) - director at [R G G Calibration Services Limited](/company/05734784)
- [BEAUGRAND, Marie Zoe Jacqueline Helene](/person/7883509) - director at [The Everett Smith Group Limited](/company/04248939)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Trescal Limited](/company/06614164)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Holdings Ltd](/company/04729995)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Antech Engineering Limited](/company/02225636)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Lambda Calibration Limited](/company/02823870)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [SMY Holdings Limited](/company/14634711)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [The Everett Smith Group Limited](/company/04248939)



## Registered address

479 companies are registered at this address - likely a registration agent.