# The Everett Smith Group Limited

## Details

- **Company number:** [04248939](https://find-and-update.company-information.service.gov.uk/company/04248939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2001
- **Registered office:** TRESCAL SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Trescal Participations UK Limited](/group/8238) (10 companies)


## 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 |



## Owned by

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



## Controls

- [Charnwood Instrumentation Services Limited](/company/02048275) (02048275)
- [Climatic Services Limited](/company/SC101739) (SC101739)
- [Pullman Instruments (UK) Limited](/company/03681420) (03681420)
- [R G G Calibration Services Limited](/company/05734784) (05734784)



## 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 [Charnwood Instrumentation Services Limited](/company/02048275)
- [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 [Facility Monitoring Systems Ltd](/company/07099720)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [SMY Holdings Limited](/company/14634711)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Lambda Calibration Limited](/company/02823870)



## Companies at the same address

- [Asap Calibration Services Ltd](/company/04764434) (04764434)
- [Novatron Scientific Ltd](/company/06489840) (06489840)
- [Rhopoint Metrology Holdings Limited](/company/15894068) (15894068)
- [Rhopoint Metrology Limited](/company/04070905) (04070905)
- [Trescal Participations UK Limited](/company/16080282) (16080282)