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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Fox, Suzanne
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 2
    Titley, Paul
    Business Services Engineer born in June 1973
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    Browes, Christopher James Lloyd
    Consulting Engineer born in February 1959
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Marshall, Gary Derek
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2005-09-05
    OF - Director → CIF 0
    Marshall, Gary Derek
    Company Director
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    Matthews, Bruce Warwick
    Engineer born in February 1942
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-07-24
    OF - Director → CIF 0
  • 6
    Young, Edwin
    Mechanical Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Gillespie, Nicholas John
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Strangwayes-booth, Dermot Robert
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 9
    Morris, Glenn Stephen
    Engineer born in April 1959
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2001-02-13 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 10
    Taylor, Martin Graham
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Turner, Nigel Brook
    Chartered Electrical Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Hunt, Sean
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Ruberto, Donato
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 14
    Sharp, David
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Treyvaud, Victoria Barbara
    Marketing Manager born in February 1961
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2010-03-05
    OF - Director → CIF 0
  • 16
    Treyvaud, Philip William Stuart
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 17
    Nasim, Shahzad, Dr
    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
  • 18
    Smith, Mark John
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Hayes, Patrick Joseph
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2022-06-03
    OF - Director → CIF 0
  • 20
    Borhara, Vishal
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Bryan, Mark James
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Munson, Alan William
    Services Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2000-12-28 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 24
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2000-12-28 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEINHARDT (UK) LIMITED

Period: 2001-02-16 ~ now
Company number: 04131858
Registered names
MEINHARDT (UK) LIMITED - now
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
12024-07-01 ~ 2025-06-30
Turnover/Revenue
25,692,605 GBP2024-07-01 ~ 2025-06-30
21,576,714 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
17,847,944 GBP2024-07-01 ~ 2025-06-30
13,119,399 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
7,844,661 GBP2024-07-01 ~ 2025-06-30
8,457,315 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
7,114,875 GBP2024-07-01 ~ 2025-06-30
5,939,746 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
859,786 GBP2024-07-01 ~ 2025-06-30
2,517,569 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,609 GBP2024-07-01 ~ 2025-06-30
12,139 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
14,877 GBP2024-07-01 ~ 2025-06-30
9,756 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
848,518 GBP2024-07-01 ~ 2025-06-30
2,519,952 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
252,339 GBP2024-07-01 ~ 2025-06-30
849,953 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
596,179 GBP2024-07-01 ~ 2025-06-30
1,669,999 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
596,179 GBP2024-07-01 ~ 2025-06-30
1,669,999 GBP2023-07-01 ~ 2024-06-30
Debtors
13,780,902 GBP2025-06-30
8,657,384 GBP2024-06-30
Cash at bank and in hand
1,400,135 GBP2025-06-30
3,118,096 GBP2024-06-30
Current Assets
15,181,037 GBP2025-06-30
11,775,480 GBP2024-06-30
Creditors
Current
7,834,947 GBP2025-06-30
5,089,954 GBP2024-06-30
Net Current Assets/Liabilities
7,346,090 GBP2025-06-30
6,685,526 GBP2024-06-30
Total Assets Less Current Liabilities
7,346,090 GBP2025-06-30
6,749,911 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
7,345,990 GBP2025-06-30
6,749,811 GBP2024-06-30
5,079,812 GBP2023-06-30
Equity
7,346,090 GBP2025-06-30
6,749,911 GBP2024-06-30
5,079,912 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
596,179 GBP2024-07-01 ~ 2025-06-30
1,669,999 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
943,921 GBP2024-07-01 ~ 2025-06-30
750,693 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
399,763 GBP2024-07-01 ~ 2025-06-30
315,397 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,833,975 GBP2024-07-01 ~ 2025-06-30
8,646,558 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1382024-07-01 ~ 2025-06-30
1302023-07-01 ~ 2024-06-30
Director Remuneration
546,495 GBP2024-07-01 ~ 2025-06-30
586,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,385 GBP2024-07-01 ~ 2025-06-30
238,620 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
313,414 GBP2024-07-01 ~ 2025-06-30
633,672 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-07-01 ~ 2025-06-30
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,178,970 GBP2024-06-30
Plant and equipment
128,610 GBP2024-06-30
Furniture and fittings
2,521 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,333,763 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,178,970 GBP2025-06-30
1,114,585 GBP2024-06-30
Plant and equipment
128,610 GBP2025-06-30
128,610 GBP2024-06-30
Furniture and fittings
2,521 GBP2025-06-30
2,521 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333,763 GBP2025-06-30
1,269,378 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,385 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,385 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
23,662 GBP2025-06-30
Total assets
64,385 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,104,460 GBP2025-06-30
5,028,443 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,630,962 GBP2025-06-30
1,747,206 GBP2024-06-30
Other Debtors
Current
543,242 GBP2025-06-30
526,555 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
666 GBP2025-06-30
4,199 GBP2024-06-30
Prepayments/Accrued Income
Current
5,863,185 GBP2025-06-30
1,633,785 GBP2024-06-30
Debtors
Current
13,780,902 GBP2025-06-30
8,657,384 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,556,604 GBP2025-06-30
1,144,323 GBP2024-06-30
Amounts owed to group undertakings
Current
1,602,147 GBP2025-06-30
1,401,971 GBP2024-06-30
Corporation Tax Payable
Current
116,902 GBP2025-06-30
349,799 GBP2024-06-30
Taxation/Social Security Payable
Current
15,614 GBP2025-06-30
25,453 GBP2024-06-30
Other Creditors
Current
87,750 GBP2025-06-30
110,095 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,825,706 GBP2025-06-30
1,799,319 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-666 GBP2025-06-30
-4,199 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
596,179 GBP2024-07-01 ~ 2025-06-30
  • MEINHARDT (UK) LIMITED
    Info
    BAILOUT LIMITED - 2001-02-16
    Registered number 04131858
    One, London Wall, London EC2Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.