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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 14
  • 1
    Smith, Nathan
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2001-07-28 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Nathan Smith
    Born in April 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Smith, Peter Stephen
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2001-07-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Smith, Colin Arthur
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2001-07-28 ~ 2008-03-07
    OF - Director → CIF 0
    Smith, Colin Arthur
    Individual (5 offsprings)
    Officer
    2001-07-28 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 4
    Smith, Gemma Louise
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2020-08-22
    OF - Secretary → CIF 0
  • 5
    Smith, Beryl Iris
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Lachi-kolarova, Karolina
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Conboy, Mark
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2001-07-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 11
    ESG INVESTMENTS LIMITED
    - now 15508603 05032224
    SUNSET CHARM LIMITED - 2025-01-21
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 13
    EVERETT SMITH HOLDINGS LIMITED
    16201349
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    TRESCAL PARTICIPATIONS UK LIMITED
    16080282
    Saxony Way, Blackbushe Business Park, Yateley, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE EVERETT SMITH GROUP LIMITED

Period: 2001-07-20 ~ now
Company number: 04248939
Registered names
THE EVERETT SMITH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,850,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
229,940 GBP2024-12-31
200,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,620,060 GBP2024-12-31
1,649,660 GBP2023-12-31
Property, Plant & Equipment
1,620,060 GBP2024-12-31
1,649,660 GBP2023-12-31
Fixed Assets - Investments
2,906,601 GBP2024-12-31
2,880,500 GBP2023-12-31
Fixed Assets
4,526,661 GBP2024-12-31
4,530,160 GBP2023-12-31
Debtors
455,818 GBP2024-12-31
716,591 GBP2023-12-31
Cash at bank and in hand
11,874 GBP2024-12-31
18,306 GBP2023-12-31
Current Assets
467,692 GBP2024-12-31
734,897 GBP2023-12-31
Creditors
Amounts falling due within one year
1,472,184 GBP2024-12-31
2,738,763 GBP2023-12-31
Net Current Assets/Liabilities
1,004,492 GBP2024-12-31
2,003,866 GBP2023-12-31
Total Assets Less Current Liabilities
3,522,169 GBP2024-12-31
2,526,294 GBP2023-12-31
Creditors
Amounts falling due after one year
1,124,172 GBP2024-12-31
1,172,067 GBP2023-12-31
Net Assets/Liabilities
2,286,770 GBP2024-12-31
1,243,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
2,285,770 GBP2024-12-31
1,242,000 GBP2023-12-31
Equity
2,286,770 GBP2024-12-31
1,243,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,850,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,940 GBP2024-12-31
200,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,600 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Additions to investments, Non-current
26,101 GBP2024-12-31
Non-current
2,906,601 GBP2024-12-31
2,880,500 GBP2023-12-31
Amounts owed by group undertakings and participating interests
320 GBP2023-12-31
Other Debtors
455,818 GBP2024-12-31
716,271 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,030 GBP2024-12-31
104,904 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,482 GBP2024-12-31
17,639 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,405,090 GBP2024-12-31
2,593,838 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
6,800 GBP2023-12-31
Other Creditors
Amounts falling due within one year
24,582 GBP2024-12-31
15,582 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,124,172 GBP2024-12-31
1,172,067 GBP2023-12-31
Related profiles found in government register
  • THE EVERETT SMITH GROUP LIMITED
    Info
    THE CHATSWORTH GROUP LIMITED - 2001-07-20
    Registered number 04248939
    Trescal Saxony Way, Blackbushe Business Park, Yateley GU46 6GT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • THE EVERETT SMITH GROUP LIMITED
    S
    Registered number 04248939
    3, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • THE EVERETT SMITH GROUP LIMITED
    S
    Registered number 04248939
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • THE EVERETT SMITH GROUP LIMITED
    S
    Registered number 4248939
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CALIBRATION UK LIMITED
    04035295
    Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHARNWOOD INSTRUMENTATION SERVICES LIMITED
    - now 02048275
    CHARNWOOD INSTRUMENTATION LIMITED - 1997-12-30
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CLIMATIC SERVICES LIMITED
    - now SC101739
    ALANTBURN LIMITED - 1986-12-09
    41 Cavendish Way, Southfield Estate, Glenrothes, Fife
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EVERETT SMITH LIMITED
    - now 05032224
    ESG INVESTMENTS LIMITED
    - 2025-01-21 05032224 15508603
    EVERETT SMITH PROPERTIES LIMITED - 2020-08-04
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2024-07-10 ~ 2025-01-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FLOW-MON LIMITED
    - now 01007511
    FLOW MONITORS LIMITED - 1976-12-31
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MILTON KEYNES INSTRUMENTATION SERVICES LIMITED
    10879993
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PULLMAN INSTRUMENTS (UK) LIMITED
    03681420 08311824
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PULLMAN INSTRUMENTS LIMITED
    08311824 03681420
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    R G G CALIBRATION SERVICES LIMITED
    05734784
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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