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Home > England & Wales Companies > CREST PLUS OPERATIONS LIMITED
Company Information for

CREST PLUS OPERATIONS LIMITED

INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,
Company Registration Number
04620624
Private Limited Company
Active

Company Overview

About Crest Plus Operations Ltd
CREST PLUS OPERATIONS LIMITED was founded on 2002-12-18 and has its registered office in Chester. The organisation's status is listed as "Active". Crest Plus Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREST PLUS OPERATIONS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF
Other companies in CH4
 
Previous Names
C G CONSTRUCTION SERVICES LIMITED15/01/2009
Filing Information
Company Number 04620624
Company ID Number 04620624
Date formed 2002-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB213483331  
Last Datalog update: 2024-08-06 01:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST PLUS OPERATIONS LIMITED
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Companies with same name CREST PLUS OPERATIONS LIMITED
The following companies were found which have the same name as CREST PLUS OPERATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREST PLUS OPERATIONS (2008) LIMITED 3 OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP Dissolved Company formed on the 2007-03-02

Company Officers of CREST PLUS OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN HARLING
Company Secretary 2007-07-31
DEREK JOHN HARLING
Director 2006-07-19
VALERIE ANN LAWTON
Director 2018-04-12
PAUL ANTHONY MCDONNELL
Director 2012-10-15
ANDREW GORDON ROBERTSON
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ROBERT BLUNDELL TAYLOR
Director 2015-06-03 2018-06-15
RICHARD ANTHONY COULTHARD
Director 2012-10-15 2016-05-17
RUSSELL ROBERT BLUNDELL TAYLOR
Director 2015-06-02 2016-05-17
BRYAN DUNCAN SCHOLEY
Director 2014-01-30 2014-09-09
CREST PLUS LIMITED
Director 2007-07-31 2012-09-18
TIMOTHY WILLIAM HUNT
Company Secretary 2009-02-01 2010-01-18
TIMOTHY WILLIAM HUNT
Director 2009-02-01 2010-01-18
MARTIN JOHN FOREMAN
Company Secretary 2005-10-05 2007-07-31
CREST PAY (MANAGEMENT) LTD
Director 2003-04-07 2007-07-31
RUSSELL ROBERT BLUNDELL TAYLOR
Company Secretary 2003-04-07 2005-10-05
LOGICPLAN LTD
Company Secretary 2002-12-18 2002-12-18
CHRISTOPHER EDWARD RICHARD WINTER
Director 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN HARLING CREST PAY (MANAGEMENT) LIMITED Company Secretary 2008-04-04 CURRENT 2003-02-20 Dissolved 2013-08-27
DEREK JOHN HARLING CREST PAY LIMITED Company Secretary 2008-04-04 CURRENT 2003-02-20 Dissolved 2014-01-07
DEREK JOHN HARLING CREST PLUS OPERATIONS (2008) LIMITED Company Secretary 2007-07-31 CURRENT 2007-03-02 Dissolved 2013-08-27
DEREK JOHN HARLING CREST PLUS EXCHANGE LIMITED Company Secretary 2007-07-31 CURRENT 2007-02-02 Active - Proposal to Strike off
VALERIE ANN LAWTON ALV BUSINESS SOLUTIONS LTD Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
VALERIE ANN LAWTON CLAIRE HOUSE Director 2016-07-11 CURRENT 1991-06-13 Active
PAUL ANTHONY MCDONNELL CREST PLUS EXCHANGE LIMITED Director 2012-10-15 CURRENT 2007-02-02 Active - Proposal to Strike off
ANDREW GORDON ROBERTSON CREST PLUS EXCHANGE LIMITED Director 2015-06-03 CURRENT 2007-02-02 Active - Proposal to Strike off
ANDREW GORDON ROBERTSON CREST PAY (MANAGEMENT) LIMITED Director 2008-04-04 CURRENT 2003-02-20 Dissolved 2013-08-27
ANDREW GORDON ROBERTSON CREST PLUS OPERATIONS (2008) LIMITED Director 2007-04-06 CURRENT 2007-03-02 Dissolved 2013-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15FULL ACCOUNTS MADE UP TO 29/09/23
2023-06-26FULL ACCOUNTS MADE UP TO 29/09/22
2023-05-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Suite a1, the Quadrant Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR United Kingdom
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Suite a1, the Quadrant Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR United Kingdom
2022-05-20AAFULL ACCOUNTS MADE UP TO 29/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046206240009
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046206240007
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046206240006
2021-07-04AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046206240008
2020-06-29AAFULL ACCOUNTS MADE UP TO 27/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046206240007
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-26CH01Director's details changed for Mr Paul Anthony Mcdonnell on 2019-04-01
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARLING
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 4th Floor, Radius House Clarendon Road Watford WD17 1HP England
2018-12-14RES01ADOPT ARTICLES 14/12/18
2018-12-10AA01Current accounting period extended from 05/04/19 TO 29/09/19
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Office Village Chester Business Park Chester Cheshire CH4 9QP
2018-12-04AP01DIRECTOR APPOINTED MR KWASI MARTIN MISSAH
2018-12-04PSC02Notification of Jsa Services Limited as a person with significant control on 2018-11-23
2018-12-04PSC07CESSATION OF ANDREW GORDON ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04TM02Termination of appointment of Derek John Harling on 2018-11-23
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON ROBERTSON
2018-12-04SH0123/11/18 STATEMENT OF CAPITAL GBP 1230
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046206240006
2018-11-12SH0130/04/12 STATEMENT OF CAPITAL GBP 2000
2018-11-12SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2018-11-05
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-07-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 866 on 2018-06-15
2018-06-26AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERT BLUNDELL TAYLOR
2018-06-25PSC07CESSATION OF RUSSEL ROBERT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25PSC04Change of details for Mr Andrew Gordon Robertson as a person with significant control on 2018-06-15
2018-04-16CH01Director's details changed for Mr Derek John Harling on 2018-04-12
2018-04-12AP01DIRECTOR APPOINTED MISS VALERIE ANN LAWTON
2018-04-12CH01Director's details changed for Mr Derek John Harling on 2018-04-12
2018-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN HARLING / 12/04/2018
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY COULTHARD
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046206240005
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-25AR0113/10/15 FULL LIST
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
2015-06-04AP01DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR
2015-06-04AP01DIRECTOR APPOINTED MR ANDREW GORDON ROBERTSON
2015-06-04AP01DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR
2015-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-07AR0113/10/14 FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHOLEY
2014-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
2014-04-15MISCSECTION 519
2014-02-06AP01DIRECTOR APPOINTED MR BRYAN DUNCAN SCHOLEY
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-06AR0113/10/13 FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CREST PLUS LIMITED
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13
2013-03-14AAFULL ACCOUNTS MADE UP TO 05/04/12
2013-02-20RES13RESTRICTION ON AUTH SHARE CAP REVOKED AND OTHER CO BUSINESS, EMI PLAN 30/01/2013
2012-11-28AR0113/10/12 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MR PAUL ANTHONY MCDONNELL
2012-10-16AP01DIRECTOR APPOINTED MR RICHARD ANTHONY COULTHARD
2012-05-31SH0130/04/12 STATEMENT OF CAPITAL GBP 1000
2012-02-09AR0113/10/11 FULL LIST
2012-02-01Annotation
2012-01-26AAFULL ACCOUNTS MADE UP TO 05/04/11
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-04AR0113/10/10 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUNT
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT
2010-03-18AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-11-19AR0113/10/09 FULL LIST
2009-11-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREST PLUS (CONTRACTORS) LIMITED / 13/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM HUNT / 13/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN HARLING / 13/10/2009
2009-07-11288aDIRECTOR AND SECRETARY APPOINTED TIM HUNT
2009-04-05AAFULL ACCOUNTS MADE UP TO 05/04/08
2009-03-30363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2009-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-15CERTNMCOMPANY NAME CHANGED C G CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/09
2008-07-07363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-04-18AUDAUDITOR'S RESIGNATION
2008-02-06AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-11-03363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-10-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2004-12-23AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 3 LINENHALL PLACE CHESTER CH1 2LP
2004-07-19CERTNMCOMPANY NAME CHANGED C G CONSTRUCTION SERVICES LTD CERTIFICATE ISSUED ON 19/07/04
2004-01-13363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREST PLUS OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREST PLUS OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2012-01-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2011-06-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2010-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2010-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CREST PLUS OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST PLUS OPERATIONS LIMITED
Trademarks
We have not found any records of CREST PLUS OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST PLUS OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CREST PLUS OPERATIONS LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CREST PLUS OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST PLUS OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREST PLUS OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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