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Company Information for

BAGSHOT SERVICES HOLDINGS LIMITED

CHANCELLORS, ONE, STATION SQUARE, BRACKNELL, RG12 1QB,
Company Registration Number
03491158
Private Limited Company
Active

Company Overview

About Bagshot Services Holdings Ltd
BAGSHOT SERVICES HOLDINGS LIMITED was founded on 1998-01-12 and has its registered office in Bracknell. The organisation's status is listed as "Active". Bagshot Services Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BAGSHOT SERVICES HOLDINGS LIMITED
 
Legal Registered Office
CHANCELLORS
ONE
STATION SQUARE
BRACKNELL
RG12 1QB
Other companies in RG9
 
Previous Names
CHANCELLORS ASSOCIATES HOLDINGS LIMITED13/09/2006
Filing Information
Company Number 03491158
Company ID Number 03491158
Date formed 1998-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2020-08-05 06:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGSHOT SERVICES HOLDINGS LIMITED
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Company Officers of BAGSHOT SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALDWYCH SECRETARIES LIMITED
Company Secretary 1998-01-16
DUNCAN EDWARD HARDING
Director 1998-01-16
ROBERT JAMES SCOTT-LEE
Director 2017-12-21
IAN DONALD SIMPSON
Director 1998-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD SCOTT LEE
Director 1998-01-16 2017-10-28
BRUCE WILLIAM HOLLAND BOURNE
Director 2003-01-28 2006-10-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-01-12 1998-01-16
LONDON LAW SERVICES LIMITED
Nominated Director 1998-01-12 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDWYCH SECRETARIES LIMITED THE GENOME FOUNDRY LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
ALDWYCH SECRETARIES LIMITED ORCA PHARMACEUTICALS LIMITED Company Secretary 2013-08-08 CURRENT 2013-04-25 Active
ALDWYCH SECRETARIES LIMITED METRICHOR LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
ALDWYCH SECRETARIES LIMITED TRIAD RETAIL MEDIA UK LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active
ALDWYCH SECRETARIES LIMITED CORDELZA LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
ALDWYCH SECRETARIES LIMITED REACTIVE TECHNOLOGIES LIMITED Company Secretary 2012-07-24 CURRENT 2010-01-19 Active
ALDWYCH SECRETARIES LIMITED ECONIC TECHNOLOGIES LTD Company Secretary 2012-01-01 CURRENT 2011-06-24 Active
ALDWYCH SECRETARIES LIMITED ZEBCO EUROPE LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
ALDWYCH SECRETARIES LIMITED SPECTRUM (GENERAL PARTNER) LIMITED Company Secretary 2010-04-12 CURRENT 2002-04-05 Active
ALDWYCH SECRETARIES LIMITED STFC INNOVATIONS LIMITED Company Secretary 2010-02-17 CURRENT 2002-01-28 Active
ALDWYCH SECRETARIES LIMITED 2 DEGREES COMMUNITIES LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-01-28
ALDWYCH SECRETARIES LIMITED VERYAN MEDICAL LIMITED Company Secretary 2009-09-10 CURRENT 2003-06-10 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS GROUP HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2005-06-01 Active
ALDWYCH SECRETARIES LIMITED MUNROE K ASSET MANAGEMENT LIMITED Company Secretary 2004-07-13 CURRENT 2000-04-13 Active
ALDWYCH SECRETARIES LIMITED CLUB NATURE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2014-05-04
ALDWYCH SECRETARIES LIMITED PROMIC LIMITED Company Secretary 2003-01-28 CURRENT 1998-04-17 Dissolved 2015-10-29
ALDWYCH SECRETARIES LIMITED ALDWYCH NOMINEES LIMITED Company Secretary 2002-05-29 CURRENT 1989-11-23 Active
ALDWYCH SECRETARIES LIMITED BRITEST LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
ALDWYCH SECRETARIES LIMITED THE SHORT LET COMPANY LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-13 Active
ALDWYCH SECRETARIES LIMITED JUSTCREST LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-16 Active
ALDWYCH SECRETARIES LIMITED 02114427 Company Secretary 1996-05-02 CURRENT 1987-03-23 Dissolved 2013-08-20
ALDWYCH SECRETARIES LIMITED RUSSELL BALDWIN & BRIGHT (PROPERTY) Company Secretary 1996-05-02 CURRENT 1986-09-10 Active
ALDWYCH SECRETARIES LIMITED ANSCOMBE AND RINGLAND LIMITED Company Secretary 1996-05-02 CURRENT 1971-05-25 Active
ALDWYCH SECRETARIES LIMITED BONSOR PENNINGTONS PROPERTY SERVICES Company Secretary 1996-05-02 CURRENT 1986-12-22 Active
ALDWYCH SECRETARIES LIMITED THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Company Secretary 1996-05-02 CURRENT 1989-02-09 Active
ALDWYCH SECRETARIES LIMITED CHANCELLORS HOLDINGS LIMITED Company Secretary 1996-04-16 CURRENT 1996-03-04 Active
ALDWYCH SECRETARIES LIMITED MUNROE K LIMITED Company Secretary 1994-12-29 CURRENT 1994-12-14 Active
ALDWYCH SECRETARIES LIMITED ALDWYCH CORPORATE SERVICES LIMITED Company Secretary 1992-03-02 CURRENT 1990-03-02 Active
DUNCAN EDWARD HARDING JUSTCREST HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
DUNCAN EDWARD HARDING CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
DUNCAN EDWARD HARDING THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
DUNCAN EDWARD HARDING RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
DUNCAN EDWARD HARDING ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
DUNCAN EDWARD HARDING BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
DUNCAN EDWARD HARDING THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1996-05-02 CURRENT 1989-02-09 Active
DUNCAN EDWARD HARDING CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
ROBERT JAMES SCOTT-LEE JUSTCREST HOLDINGS LIMITED Director 2017-12-21 CURRENT 2005-06-01 Active
ROBERT JAMES SCOTT-LEE CHANCELLORS HOLDINGS LIMITED Director 2017-12-21 CURRENT 1996-03-04 Active
ROBERT JAMES SCOTT-LEE JUSTCREST LIMITED Director 2017-12-21 CURRENT 1997-12-16 Active
ROBERT JAMES SCOTT-LEE THE SHORT LET COMPANY LIMITED Director 2017-12-21 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON ROSSITERS QUAY RESIDENTS LIMITED Director 2016-02-29 CURRENT 2009-08-05 Active - Proposal to Strike off
IAN DONALD SIMPSON ROSSITERS QUAY FREEHOLD LIMITED Director 2015-12-11 CURRENT 2011-06-14 Active
IAN DONALD SIMPSON 02114427 Director 2006-07-12 CURRENT 1987-03-23 Dissolved 2013-08-20
IAN DONALD SIMPSON JUSTCREST HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON CHANCELLORS GROUP HOLDINGS LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
IAN DONALD SIMPSON HARPSDEN VENTURES LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
IAN DONALD SIMPSON THE SHORT LET COMPANY LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
IAN DONALD SIMPSON JUSTCREST LIMITED Director 1998-01-16 CURRENT 1997-12-16 Active
IAN DONALD SIMPSON RUSSELL BALDWIN & BRIGHT (PROPERTY) Director 1996-05-02 CURRENT 1986-09-10 Active
IAN DONALD SIMPSON ANSCOMBE AND RINGLAND LIMITED Director 1996-05-02 CURRENT 1971-05-25 Active
IAN DONALD SIMPSON BONSOR PENNINGTONS PROPERTY SERVICES Director 1996-05-02 CURRENT 1986-12-22 Active
IAN DONALD SIMPSON CHANCELLORS HOLDINGS LIMITED Director 1996-04-03 CURRENT 1996-03-04 Active
IAN DONALD SIMPSON THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Director 1992-05-22 CURRENT 1989-02-09 Active

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
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES SCOTT-LEE
2019-01-23PSC07CESSATION OF JAMES RICHARD SCOTT-LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR ROBERT JAMES SCOTT-LEE
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SCOTT LEE
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-22AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Mr Duncan Edward Harding on 2015-10-29
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 17 Hart Street Henley-on-Thames Oxfordshire RG9 2AR
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-26AR0112/01/13 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM the Courtyard Suite, 21 Hart Street, Henley on Thames Oxfordshire RG9 2AU
2012-01-19AR0112/01/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0112/01/11 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for James Richard Scott Lee on 2010-11-01
2010-05-17AA31/12/09 TOTAL EXEMPTION FULL
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-22AR0112/01/10 FULL LIST
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SCOTT LEE / 12/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 12/01/2010
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 12/01/2010
2009-07-06AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-0388(2)RAD 13/09/07--------- £ SI 1@1=1 £ IC 2/3
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 76 GUILDFORD ROAD LIGHTWATER SURREY GU18 5ST
2007-01-30363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-30288bDIRECTOR RESIGNED
2006-09-13CERTNMCOMPANY NAME CHANGED CHANCELLORS ASSOCIATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/06
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX12PZ
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12288aNEW DIRECTOR APPOINTED
2003-01-23363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-14AUDAUDITOR'S RESIGNATION
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-02AUDAUDITOR'S RESIGNATION
2002-01-14363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-06-03225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-09-29CERTNMCOMPANY NAME CHANGED LOADCREST LIMITED CERTIFICATE ISSUED ON 30/09/98
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288bDIRECTOR RESIGNED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288bSECRETARY RESIGNED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-10288aNEW DIRECTOR APPOINTED
1998-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAGSHOT SERVICES HOLDINGS 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 BAGSHOT SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAGSHOT SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGSHOT SERVICES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAGSHOT SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGSHOT SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of BAGSHOT SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGSHOT SERVICES HOLDINGS 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 (70100 - Activities of head offices) as BAGSHOT SERVICES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BAGSHOT SERVICES HOLDINGS 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 BAGSHOT SERVICES HOLDINGS 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 BAGSHOT SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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