The Everett Smith Group Limited
- Company number
- 04248939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2001
- Nature of business
- Activities of head offices
- Corporate group
- Trescal Participations UK Limited (10 companies)
Registered office
Previous names
- The Chatsworth Group Limited (until 20 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUGRAND, Marie Zoe Jacqueline Helene | Director | 29 May 2026 | |
| LACHI-KOLAROVA, Karolina | Director | 31 Jul 2025 | |
| MESTRE, Daniel Jürgens | Director | 31 Jul 2025 | 29 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trescal Participations Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Mr Nathan Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Jul 2025 |
| Everett Smith Holdings Limited | Ownership Of Shares 25 To 50 Percent | 17 Apr 2025 | 30 Jul 2025 |
| Esg Investments Limited | Ownership Of Shares 25 To 50 Percent | 17 Apr 2025 | 30 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,286,770 | £11,874 | 1 |
| 31 Dec 2023 | £1,243,000 | £18,306 | 1 |
| 31 Dec 2022 | £1,051,571 | £5,316 | 1 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
The Everett Smith Group Limited → Trescal Participations UK Limited
Controls
- Charnwood Instrumentation Services Limited (02048275)
- Climatic Services Limited (SC101739)
- Pullman Instruments (UK) Limited (03681420)
- R G G Calibration Services Limited (05734784)
Directors’ other companies
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at Climatic Services Limited
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at Pullman Instruments (UK) Limited
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at R G G Calibration Services Limited
- BEAUGRAND, Marie Zoe Jacqueline Helene - Director at Charnwood Instrumentation Services Limited
- LACHI-KOLAROVA, Karolina - Director at Trescal Limited
- LACHI-KOLAROVA, Karolina - Director at Facility Monitoring Systems Holdings Ltd
- LACHI-KOLAROVA, Karolina - Director at Antech Engineering Limited
- LACHI-KOLAROVA, Karolina - Director at Facility Monitoring Systems Ltd
- LACHI-KOLAROVA, Karolina - Director at SMY Holdings Limited
- LACHI-KOLAROVA, Karolina - Director at Lambda Calibration Limited
Companies at the same address
- Asap Calibration Services Ltd (04764434)
- Novatron Scientific Ltd (06489840)
- Rhopoint Metrology Holdings Limited (15894068)
- Rhopoint Metrology Limited (04070905)
- Trescal Participations UK Limited (16080282)