BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

COMPANY NUMBER
13042323

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/11/2020 (4 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/11/2020 15/09/2021
PROJECT APPLE TOPCO LIMITED

REGISTERED ADDRESS

BRITISH ENGINEERING SERVICES, UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA

TRADING ADDRESSES

British Engineering Services
Unit 718 Eddington Way
Warrington
WA3 6BA
WA3 6BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.4M

18.01%

NET WORTH

- £387.5M

17.45%

TOTAL LIABILITIES

£47.7M

28.88%

NET ASSETS

- £156.7M

73.90%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT APPLE TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE MIDCO 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Board Member Charles Richard Kenneth Medlock (931493966) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.4M

18.01%

NET WORTH

- £387.5M

17.45%

TOTAL LIABILITIES

£47.7M

28.88%

NET ASSETS

- £156.7M

73.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFLEXION BUYOUT V INVESTMENTS LP	Owned: 2.58 %	Shares: 515,220	Price per share: £0.01	Total Value: £5,152.20
INFLEXION SUPPLEMENTAL V INVESTMENTS LIMITED PARTNERSHIP	Owned: 0.50 %	Shares: 100,620	Price per share: £0.01	Total Value: £1,006.20
ACIF VII C.V	Owned: 0.23 %	Shares: 46,128	Price per share: £0.01	Total Value: £461.28
ALPINVEST PARTNERS CO-INVESTMENTS 2016 I C.V.	Owned: 0.13 %	Shares: 25,113	Price per share: £0.01	Total Value: £251.13
JOHN CAMPBELL	Owned: 10.03 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
FINANCE STREET PSMA C.V.	Owned: 0.10 %	Shares: 19,515	Price per share: £0.01	Total Value: £195.15
JOHN CAMPBELL	Owned: 8.78 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
NPE DIRECT II CO C.V.	Owned: 0.08 %	Shares: 15,604	Price per share: £0.01	Total Value: £156.04
ALPINVEST EDISON CO C.V.	Owned: 0.01 %	Shares: 1,677	Price per share: £0.01	Total Value: £16.77
AJ CO C.V.	Owned: 0.01 %	Shares: 1,578	Price per share: £0.01	Total Value: £15.78
JONATHAN BRADSHAW	Owned: 0.54 %	Shares: 1,079	Price per share: £1.00	Total Value: £1,079.00
CRAIG MORRIS	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BENJAMIN DILWORTH	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LOIS PENDLETON	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALPINVEST HARVEST CO C.V.	Owned: 0.00 %	Shares: 838	Price per share: £0.01	Total Value: £8.38
DAVID POTTS	Owned: 0.38 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
AMANDA SALE	Owned: 0.38 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
SHAUN MARTIN	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PHILIP BROOKS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RACHEL WILLIAMS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GEOFFREY BUTTERS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL BROWN	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW JOHN KINSEY	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTOPHER SHERRINGTON	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EMMA RIMMER	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BRITISH ENGINEERING INSPECTION SERVICES LIMITED	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN HARDING	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JANET EVANS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HAZEL DOHERTY	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID VAUGHAN	Owned: 0.18 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
STEVEN CHRISTOPHER DENNISON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALPINVEST ACCESS NON-U.S. CO III C.V	Owned: 0.06 %	Shares: 12,201	Price per share: £0.01	Total Value: £122.01
BRITISH ENGINEERING INSPECTION SERVICES LIMITED	Owned: 5.99 %	Shares: 11,942	Price per share: £1.00	Total Value: £11,942.00
JAMES CLIFFORD REEVES	Owned: 3.76 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JOHN PAUL JAMES BREHENY	Owned: 3.76 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
PAUL RICHARD HIRST	Owned: 3.61 %	Shares: 7,195	Price per share: £1.00	Total Value: £7,195.00
JONATHAN BRADSHAW	Owned: 2.82 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
WALTER JAMES ROWE	Owned: 2.51 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN WILLIAM LENNOX	Owned: 2.51 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TRACE NORTON	Owned: 2.51 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HANNAH MATHER	Owned: 2.51 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN PAUL JAMES BREHENY	Owned: 2.51 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDREW JOHN KINSEY	Owned: 2.26 %	Shares: 4,511	Price per share: £1.00	Total Value: £4,511.00
AG CO-INVETMENT C.V.	Owned: 0.07 %	Shares: 13,486	Price per share: £0.01	Total Value: £134.86
HANNAH MATHER	Owned: 2.26 %	Shares: 4,511	Price per share: £1.00	Total Value: £4,511.00
DAVID VAUGHAN	Owned: 2.26 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JOHN WALSH	Owned: 2.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PAUL TRIVETT	Owned: 2.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SEBASTIAN LOMAX	Owned: 1.96 %	Shares: 3,903	Price per share: £1.00	Total Value: £3,903.00
ACIF (EURO) VII C.V.	Owned: 0.06 %	Shares: 12,885	Price per share: £0.01	Total Value: £128.85
PAUL RICHARD HIRST	Owned: 6.42 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
SEBASTIAN LOMAX	Owned: 1.80 %	Shares: 3,597	Price per share: £1.00	Total Value: £3,597.00
AP M C.V.	Owned: 0.02 %	Shares: 3,442	Price per share: £0.01	Total Value: £34.42
GGG CO 2020 C.V.	Owned: 0.02 %	Shares: 3,238	Price per share: £0.01	Total Value: £32.38
ALP SPIRE CO-INVESTMENTS L.P.	Owned: 0.01 %	Shares: 2,857	Price per share: £0.01	Total Value: £28.57
APSS CO-INVESTMENTS C.V.	Owned: 0.01 %	Shares: 2,537	Price per share: £0.01	Total Value: £25.37
CHARLES RICHARD KENNETH MEDLOCK	Owned: 1.25 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALPINVEST GA CO 2018 C.V.	Owned: 0.01 %	Shares: 2,322	Price per share: £0.01	Total Value: £23.22
AP P CO-INVESTMENT C.V.	Owned: 0.01 %	Shares: 2,289	Price per share: £0.01	Total Value: £22.89
AGRI CO-INVESTMENT C.V.	Owned: 0.01 %	Shares: 2,101	Price per share: £0.01	Total Value: £21.01
HLI CO-INVESTMENT C.V.	Owned: 0.01 %	Shares: 2,074	Price per share: £0.01	Total Value: £20.74
ANDREW JOHN CHATER	Owned: 1.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES HIBBERT	Owned: 1.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREW LIVESEY	Owned: 1.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES CLIFFORD REEVES	Owned: 6.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHARLES RICHARD KENNETH MEDLOCK	Owned: 6.27 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
SIMON AZIZ	Owned: 1.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria Florencia Kassai 25/11/2020 - Present (4 years and 1 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Paul James Breheny 05/02/2021 - Present (3 years and 10 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
James Clifford Reeves 25/05/2022 - Present (2 years and 7 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 30 Past: 1	View Report
Robert Frederic Dunnett 20/06/2023 - Present (1 years and 6 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
John Michael Joseph Campbell 20/06/2023 - Present (1 years and 6 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT APPLE TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PROJECT APPLE BIDCO LIMITED	Active - Accounts Filed	View Report
BRITISH ENGINEERING SERVICES TOPCO LIMITED	Company is dissolved	View Report
BRITISH ENGINEERING SERVICES FINCO LIMITED	Company is dissolved	View Report
BRITISH ENGINEERING SERVICES HOLDCO LIMITED	Active - Accounts Filed	View Report
BRITISH ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED	Company is dissolved	View Report
BRITISH ENGINEERING INSPECTION SERVICES LIMITED	Non-Trading	View Report
BRITISH ENGINEERING TESTING SERVICES LIMITED	Company is dissolved	View Report
NORTEST LIMITED	Company is dissolved	View Report
UK ROAD TANKER INSPECTION LIMITED	Active - Accounts Filed	View Report
VERTIGO INSPECTION (ROI) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Board Member Charles Richard Kenneth Medlock (931493966) Appointed
Date: 04/07/2023	Event: New Board Member Robert Frederic Dunnett (931075250) Appointed
Date: 04/07/2023	Event: New Board Member John Michael Joseph Campbell (914461837) Appointed
Date: 28/06/2023	Event: Andrew John Kinsey (916430265) has left the board
Date: 28/06/2023	Event: Sebastian James Lomax (929090065) has left the board
Date: 28/06/2023	Event: Paul Richard Hirst (922768369) has left the board
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Board Member James Clifford Reeves (929580852) Appointed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Board Member Sebastian James Lomax (929090065) Appointed
Date: 30/12/2021	Event: Stewart Thomas Kay (920235643) has left the board
Date: 30/12/2021	Event: New Board Member Andrew John Kinsey (916430265) Appointed
Date: 04/06/2021	Event: Steven Christopher Dennison (911722846) has left the board
Date: 11/02/2021	Event: New Board Member John Paul James Breheny (924952340) Appointed
Date: 11/02/2021	Event: New Board Member Paul Richard Hirst (922768369) Appointed
Date: 11/02/2021	Event: New Board Member Stewart Thomas Kay (920235643) Appointed
Date: 11/02/2021	Event: New Board Member Steven Christopher Dennison (911722846) Appointed
Date: 11/02/2021	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed
Date: 19/01/1970	Event: New Board Member Maria Florencia Kasai (927691375) Appointed

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BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.4M

- £387.5M

£47.7M

- £156.7M

People Overview

6

5

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.4M

- £387.5M

£47.7M

- £156.7M

Accounts

People Overview

6

5

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™