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 4
  • 1
    Bryan, Mark James
    Engineering Consultant born in March 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, David
    Structural Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Borhara, Vishal
    Structural Engineer born in June 1978
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Nasim, Shahzad, Dr
    Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
    Dr Shahzad Nasim
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 20
  • 1
    Treyvaud, Philip William Stuart
    Director born in July 1959
    Individual
    Officer
    2003-07-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Fox, Suzanne
    Individual
    Officer
    2005-09-05 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 3
    Turner, Nigel Brook
    Chartered Electrical Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Browes, Christopher James Lloyd
    Consulting Engineer born in February 1959
    Individual
    Officer
    2005-10-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Strangwayes-booth, Dermot Robert
    Individual
    Officer
    2008-01-25 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 6
    Marshall, Gary Derek
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2005-09-05
    OF - Director → CIF 0
    Marshall, Gary Derek
    Company Director
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 7
    Gillespie, Nicholas John
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Hunt, Sean
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Hayes, Patrick Joseph
    Company Director born in May 1966
    Individual
    Officer
    2014-04-28 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    Titley, Paul
    Business Services Engineer born in June 1973
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Matthews, Bruce Warwick
    Engineer born in February 1942
    Individual
    Officer
    2001-02-13 ~ 2003-07-24
    OF - Director → CIF 0
  • 12
    Smith, Mark John
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Morris, Glenn Stephen
    Engineer born in April 1959
    Individual
    Officer
    2001-02-13 ~ 2003-07-24
    OF - Director → CIF 0
    2010-03-05 ~ 2011-11-07
    OF - Director → CIF 0
    Morris, Glenn Stephen
    Individual
    Officer
    2001-02-13 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 14
    Munson, Alan William
    Services Consultant born in January 1964
    Individual
    Officer
    2008-08-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Young, Edwin
    Mechanical Engineer born in December 1964
    Individual
    Officer
    2005-08-18 ~ 2008-02-27
    OF - Director → CIF 0
  • 16
    Ruberto, Donato
    Company Director born in March 1959
    Individual
    Officer
    2003-07-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 17
    Taylor, Martin Graham
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Treyvaud, Victoria Barbara
    Marketing Manager born in February 1961
    Individual
    Officer
    2001-02-13 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-12-28 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 20
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-12-28 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEINHARDT (UK) LIMITED

Previous name
BAILOUT LIMITED - 2001-02-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
15,996,650 GBP2022-07-01 ~ 2023-06-30
14,032,160 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
9,396,711 GBP2022-07-01 ~ 2023-06-30
9,059,713 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
6,599,939 GBP2022-07-01 ~ 2023-06-30
4,972,447 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
4,727,018 GBP2022-07-01 ~ 2023-06-30
3,385,602 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,872,921 GBP2022-07-01 ~ 2023-06-30
1,586,845 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,166 GBP2022-07-01 ~ 2023-06-30
12 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
21,338 GBP2022-07-01 ~ 2023-06-30
30,444 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,856,749 GBP2022-07-01 ~ 2023-06-30
1,556,413 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,729 GBP2022-07-01 ~ 2023-06-30
-98,514 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,811,020 GBP2022-07-01 ~ 2023-06-30
1,654,927 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,811,020 GBP2022-07-01 ~ 2023-06-30
1,654,927 GBP2021-07-01 ~ 2022-06-30
Debtors
6,410,839 GBP2023-06-30
5,571,347 GBP2022-06-30
Cash at bank and in hand
1,433,740 GBP2023-06-30
1,083,220 GBP2022-06-30
Current Assets
7,844,579 GBP2023-06-30
6,654,567 GBP2022-06-30
Creditors
Current
2,988,502 GBP2023-06-30
3,529,803 GBP2022-06-30
Net Current Assets/Liabilities
4,856,077 GBP2023-06-30
3,124,764 GBP2022-06-30
Total Assets Less Current Liabilities
5,159,082 GBP2023-06-30
3,666,396 GBP2022-06-30
Creditors
Non-current
-79,170 GBP2023-06-30
-370,195 GBP2022-06-30
Net Assets/Liabilities
5,079,912 GBP2023-06-30
3,268,892 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
5,079,812 GBP2023-06-30
3,268,792 GBP2022-06-30
1,613,865 GBP2021-06-30
Equity
5,079,912 GBP2023-06-30
3,268,892 GBP2022-06-30
1,613,965 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,811,020 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
736,943 GBP2022-07-01 ~ 2023-06-30
707,012 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,497 GBP2022-07-01 ~ 2023-06-30
320,647 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
8,234,385 GBP2022-07-01 ~ 2023-06-30
7,957,535 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1262022-07-01 ~ 2023-06-30
1112021-07-01 ~ 2022-06-30
Director Remuneration
525,836 GBP2022-07-01 ~ 2023-06-30
709,248 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
238,627 GBP2022-07-01 ~ 2023-06-30
245,434 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
8,663 GBP2022-07-01 ~ 2023-06-30
7,875 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
47,864 GBP2022-07-01 ~ 2023-06-30
-152,144 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
20 GBP2022-07-01 ~ 2023-06-30
19 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,178,970 GBP2023-06-30
1,178,970 GBP2022-06-30
Plant and equipment
128,610 GBP2023-06-30
179,712 GBP2022-06-30
Furniture and fittings
2,521 GBP2023-06-30
2,521 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,333,763 GBP2023-06-30
1,384,865 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-51,102 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-51,102 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
875,965 GBP2023-06-30
637,338 GBP2022-06-30
Plant and equipment
128,610 GBP2023-06-30
179,712 GBP2022-06-30
Furniture and fittings
2,521 GBP2023-06-30
2,521 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030,758 GBP2023-06-30
843,233 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
238,627 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,627 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,102 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,102 GBP2022-07-01 ~ 2023-06-30
Total assets
541,632 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,083,721 GBP2023-06-30
2,853,960 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
191,778 GBP2023-06-30
Other Debtors
Current
673,748 GBP2023-06-30
247,651 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
16,797 GBP2023-06-30
Prepayments/Accrued Income
Current
320,497 GBP2023-06-30
2,192,626 GBP2022-06-30
Debtors
Current
6,410,839 GBP2023-06-30
5,571,347 GBP2022-06-30
Trade Creditors/Trade Payables
Current
759,521 GBP2023-06-30
1,004,208 GBP2022-06-30
Amounts owed to group undertakings
Current
1,000,584 GBP2023-06-30
1,076,655 GBP2022-06-30
Taxation/Social Security Payable
Current
12,801 GBP2023-06-30
208,485 GBP2022-06-30
Other Creditors
Current
100,377 GBP2023-06-30
90,201 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
455,984 GBP2023-06-30
538,542 GBP2022-06-30
Deferred Tax Liabilities
27,309 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-16,797 GBP2023-06-30
27,309 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,811,020 GBP2022-07-01 ~ 2023-06-30
  • MEINHARDT (UK) LIMITED
    Info
    BAILOUT LIMITED - 2001-02-16
    Registered number 04131858
    10 Aldersgate Street, London EC1A 4HJ
    Private Limited Company incorporated on 2000-12-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.