BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED

UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA

Previous name: STRAINSTALL UK LIMITED (changed on 17-Mar-2023)

Company Number: 04042929
Incorporation date: 28-Jul-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71200 Technical testing and analysis

SUMMARY

This company is 23.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 483.2 thousand which has increased from GBP 132.4 thousand in the previous year. The latest reported revenue figure is GBP 7.3 million which is up 20% on previous year's figure of GBP 6.1 million. The company has 3 active officers (directors or partners) who are or were officers of 27 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	7,296,402	630,936		83,190	96,944	350,802
31-Dec-2018	GBP	6,093,439	-232,722		91,771
31-Dec-2017	GBP	6,380,364	-179,316	18,692	105,702

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	170,468		5,729,951	1	483,221	483,222
31-Dec-2018	GBP		4,933,629	5,731,551	1	132,419	132,420
31-Dec-2017	GBP	325,761	5,244,754	5,404,958	1	813,283	813,284

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Peter Alexander SPEIRS	01 Sep 2022	16 Dec 2022		0 - 1
Resigned	James Henry John MARSH	03 Jul 2017	01 Sep 2022		0 - 1
Resigned	Michael John HOGGAN	26 Apr 2016	03 Jul 2017		0 - 1
Resigned	Jonathan Procter VICK	01 Sep 2010	26 Apr 2016	British	0 - 1
Resigned	Justin John Blakeney TYLER	16 Oct 2006	31 Aug 2010		0 - 29
Resigned	Karen LUCAS	25 Aug 2000	16 Oct 2006		0 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	John William LENNOX	16 Dec 2022		Group Chief Operating Officer	British	21 - 0	0 (0.0%)
Active	James Clifford REEVES	16 Dec 2022		Director	British	26 - 1	1 (3.7%)
Active	Walter James ROWE	16 Dec 2022		Group Technical Director	Irish	2 - 0	0 (0.0%)
Resigned	Peter Alexander SPEIRS	31 Oct 2022	16 Dec 2022	Director	British	0 - 44	3 (6.8%)
Resigned	Robert Woodman STOPFORD	21 Oct 2020	16 Dec 2022	Director	British	1 - 8	0 (0.0%)
Resigned	Eoghan Pol O'LIONAIRD	01 Oct 2019	31 Oct 2022	Director	Irish	1 - 42	2 (4.7%)
Resigned	Nicholas Paul HENRY	01 Dec 2014	01 Oct 2019	Director	British	4 - 71	6 (8.0%)
Resigned	Stuart Charles KILPATRICK	01 Dec 2014	29 Apr 2021	Finance Director	British	0 - 150	52 (34.7%)
Resigned	Thomas Alec Jeffrey Maxwell ROBINSON	30 Jul 2012	04 Nov 2013	Regional Director Europe	British	0 - 2	1 (50.0%)
Resigned	Richard Douglas BURMEISTER	19 Apr 2011	31 Dec 2018	Director	British	3 - 17	2 (10.0%)
Resigned	Eric Charles PLANE	11 Apr 2011	31 Jan 2017	None	British	14 - 39	20 (37.7%)
Resigned	Simon Anthony Richard EVERETT	11 Apr 2011	14 Oct 2020	Director	British	1 - 11	0 (0.0%)
Resigned	John Gerald ST LEGER	22 Feb 2011	30 Sep 2015	Chartered Engineer	Irish	2 - 1	0 (0.0%)
Resigned	Alan John SWABY	19 Oct 2009	13 Jul 2011	Director	British	0 - 8	1 (12.5%)
Resigned	Adrian COVENTRY	01 Oct 2008	22 Dec 2020	Director	British	0 - 1	0 (0.0%)
Resigned	Raymond Edward LEACH	01 Oct 2008	03 May 2013	Director	British	0 - 1	0 (0.0%)
Resigned	Matthew David John SMITH	01 Jul 2008	15 Sep 2015	Director	British	0 - 1	0 (0.0%)
Resigned	David Charles SMITH	16 Jul 2007	22 Apr 2010	Director	British	1 - 2	1 (33.3%)
Resigned	David Christopher Howard VODDEN	16 Jul 2007	31 Dec 2012	Director	British	0 - 1	0 (0.0%)
Resigned	Alexander Glenn THOMAS	25 May 2007	09 Nov 2011	Director	British	0 - 3	0 (0.0%)
Resigned	Jozef Maria Elisabeth LAMBRECHTS	25 May 2007	25 Jan 2016	Director	Belgian	0 - 3	1 (33.3%)
Resigned	Gareth Anthony JONES	22 Dec 2006	19 Apr 2011	Director	British	2 - 15	4 (23.5%)
Resigned	John Eric Michael ASTRUP	04 Oct 2004	31 Jul 2006	Director	British	0 - 2	1 (50.0%)
Resigned	Matthew ANDERSON	01 Oct 2004	13 Jul 2017	Director	British	0 - 1	0 (0.0%)
Resigned	Peter Richard ORRELL	29 Aug 2002	31 Dec 2004	Director	British	0 - 6	3 (50.0%)
Resigned	Ian WELSH	01 Nov 2000	30 Nov 2004	Engineering & Production Dir	British	0 - 2	0 (0.0%)
Resigned	Steven John HEWITT	01 Nov 2000	03 Feb 2003	Business Developer	British	1 - 3	1 (25.0%)
Resigned	Terence Peter LEWIS	25 Aug 2000	30 Mar 2007	Operations Director	British	0 - 4	0 (0.0%)
Resigned	Christopher Charles CAWS	25 Aug 2000	30 Sep 2009	Managing Director	British	1 - 10	0 (0.0%)
Resigned	Karen LUCAS	25 Aug 2000	30 Sep 2011	Finance Director	British	0 - 18	0 (0.0%)
Resigned	Alan, Dr OWENS	25 Aug 2000	17 Jan 2014	Technical Director	British	0 - 3	0 (0.0%)
Resigned	JPCORD LIMITED	28 Jul 2000	18 Aug 2000			0 - 3633	1691 (46.5%)
Resigned	JPCORS LIMITED	28 Jul 2000	18 Aug 2000			0 - 4397	1959 (44.6%)

Number of active directors: 3
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	John William LENNOX	James Clifford REEVES	Walter James ROWE
BES GROUP TESTING ROTECH LIMITED (00562845) - Active	✔	✔
V.C.I. CONSULTANCY LIMITED (01634380) - Active	✔	✔
VIBRATION CONTROL LIMITED (01811261) - Active	✔	✔
BES GROUP TESTING AWL LIMITED (02096464) - Active	✔	✔
PROVISO SYSTEMS LIMITED (03079325) - Active	✔	✔
ENGINEERING SAFETY INSPECTION SERVICES LIMITED (03340216) - Active	✔	✔
VIBROTECH RELIABILITY SERVICES LIMITED (03483422) - Active	✔	✔
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED (04042929) - Active	✔	✔	✔
XEIAD LIMITED (04718206) - Active	✔	✔
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED (04827645) - Active	✔	✔	✔
BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED (04939870) - Active	✔	✔
BES GROUP ELECTRICAL LIMITED (07335003) - Active	✔	✔
INSPIRE (STRUCTURES) LIMITED (08464487) - Active	✔	✔
UK ROAD TANKER INSPECTION LIMITED (08530768) - Active	✔	✔
BRITISH ENGINEERING SERVICES LIMITED (09299724) - Active		✔
BRITISH ENGINEERING SERVICES HOLDCO LIMITED (09522873) - Active	✔	✔
NOTUS HEAVY LIFT SOLUTIONS LIMITED (09875737) - Active	✔	✔
BRITISH ENGINEERING INSPECTION SERVICES LIMITED (10162961) - Active		✔
BRIDGEZONE LIMITED (10335213) - Active - Proposal to Strike off		✔
BES GROUP TESTING ALLIANCE LIMITED (10523251) - Active	✔	✔
INSPIRED ACCESS SOLUTIONS LTD (12617236) - Active	✔	✔
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED (13042323) - Active		✔
BRITISH ENGINEERING SERVICES FINCO 1 LIMITED (13042625) - Active		✔
BRITISH ENGINEERING SERVICES MIDCO LTD. (13043604) - Active		✔
BRITISH ENGINEERING SERVICES BIDCO LIMITED (13044158) - Active		✔
BES GROUP HEAVY LIFTING SOLUTIONS LIMITED (15411767) - Active	✔	✔
BOYD BROTHERS (FAULDHOUSE) LIMITED (SC080852) - Active	✔	✔
JLC MANAGEMENT SOLUTIONS LTD (SC724667) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-04	2015-04-04	2014-04-04	2013-04-04	2012-04-04
STRAINSTALL GROUP LTD	ORDINARY	1 100%	1 100%	1 100%	1 100%	1 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:British Engineering Services Topco 1 Limited (13042323 - United Kingdom) active
    >75%:British Engineering Services Finco 1 Limited (13042625 - United Kingdom) active
    >75%:British Engineering Services Midco Limited (13043604 - United Kingdom) active
    >75%:British Engineering Services Bidco Limited (13044158 - United Kingdom) active
    >75%:British Engineering Services Topco Limited (09522491 - United Kingdom) active
  >75%:British Engineering Services Finco Limited (09522679 - United Kingdom) active
>75%:British Engineering Services Holdco Limited (09522873 - United Kingdom) active
- >75%:James Fisher And Sons Public Limited Company (00211475 - United Kingdom) active
>75%:Strainstall Group Limited (04038899 - United Kingdom) ceased

Controlling entities above

BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED

Controlled companies below

>75%:STRAINSTALL ENGINEERING SERVICES LIMITED (00889742 - UK) active
>75%:TESTCONSULT LIMITED (07836545 - UK) active
>75%:EUROTESTCONSULT UK LTD (07871618 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Strain gauge and strain gauge applicator	2015-08-28	Awaiting First Examination	GB2542113
Twist-lock collar	2013-09-06	Granted	GB2517967
A robust foot switch for control of a mooring winch	2010-01-05	Granted	GB2476684
Determination of in situ stress in concrete	1993-12-07	Granted	GB2284669

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
RENISHAW P L C	NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR	01106260	2018-06-30	611,507,000	132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED	KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH	00966736	2018-03-31	234,009,000	-40,152,000	27900-Manufacture of other electrical equipment 32500-Manufacture of medical and dental instruments and supplies 46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED	TUBNEY WOODS, ABINGDON, OXON, OX13 5QX	00704320	2018-03-31	127,653,000	15,208,000
MALVERN PANALYTICAL LIMITED	ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ	01020602	2017-12-31	122,821,000	21,678,000	26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED	GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL	00876004	2017-12-31	85,238,000	10,276,000	26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control 26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED	CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE	00480992	2018-07-31	73,382,000	-13,895,000
WATERS LIMITED	WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX	02912366	2017-12-31	72,567,000	3,404,000
THERMO ELECTRON MANUFACTURING LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	00441506	2017-12-31	70,079,000	9,196,000
TAYLOR HOBSON LIMITED	2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD	03230332	2017-12-31	60,151,000	14,856,000	28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED	FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH	01590333	2017-06-30	54,787,000	9,846,000
ALPHR TECHNOLOGY LIMITED	18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG	02967759	2017-12-31	8,808,863	0
CIRRUS RESEARCH PLC	ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH	00987160	2018-06-30	4,294,057	0
RACELOGIC LIMITED	UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB	02743719	2017-09-30	1,683,346	0
ANRITSU INFIVIS LTD.	200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU	05310391	2018-03-31	1,365,124	0
PULSAR INSTRUMENTS PLC	UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH	01097578	2018-05-31	551,824	0
NOVICKY CONSULTING	55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH	08865239	2018-01-31	281,090	0	62012-Business and domestic software development 62020-Information technology consultancy activities
CLEANGROW UK LIMITED	CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG	08935017	2018-03-31	86,632	0
ELECTRONIC SOLUTIONS LIMITED	WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB	08588456	2018-06-30	83,971	0	33130-Repair of electronic and optical equipment 45310-Wholesale trade of motor vehicle parts and accessories 45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED	1 CHURCH HILL, LONDON, N21 1LS	06222635	2018-04-30	66,638	0	27900-Manufacture of other electrical equipment 72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD	36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG	07905308	2019-01-31	50,171	0	26512-Manufacture of electronic industrial process control equipment 71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED	WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX	07330030	2018-07-31	40,423	0
GLASGOW NEURO LTD	272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR	SC533018	2019-04-30	31,824	0	62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED	UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS	03531322	2018-12-31	23,881	0	62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED	THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF	08067077	2017-12-31	19,020	0
BUGBLAT LTD	UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB	06427183	2018-11-30	2,817	0
SENTRIPOD COMPANY LTD	THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY	04548808	2018-09-30	1,198	0
STARMARK ASSOCIATES LIMITED	THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS	03574345	2018-06-30	379	0	26512-Manufacture of electronic industrial process control equipment 62012-Business and domestic software development
ATPROG LIMITED	15 PARK ROAD, SALE, MANCHESTER, M33 6NX	05542732	2018-08-31	317	0	62012-Business and domestic software development
E M DIGITAL LIMITED	6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX	04709683	2018-09-30	0	0	72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	00679021	2018-05-31	0	0
PRES-SURE MEDICAL LTD	87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG	05411693	2018-04-30	0	0
QUALITY MONITORING INSTRUMENTS LIMITED	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	01853234	2018-05-31	0	0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED	25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ	06996204	2018-08-31	0	0	62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED	NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE	03031741	2018-03-31	0	0	62012-Business and domestic software development
ALPHR HOLDINGS LIMITED	AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG	01971403	0000-00-00	0	0
MKS SPECTRA HOLDINGS LIMITED	UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG	02121264	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.4%	4.2%	5.6%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium