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.

Parent entities and officers
Active 2
  • 1
    Taylor, David Stephen
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Taverner, Michael John
    Building Services Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Taverner, Michael John
    Building Services Engineer
    Individual (1 offspring)
    Officer
    2004-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Taverner
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Taverner, Stanley Edward
    Director/Heading Engineer born in February 1925
    Individual
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
  • 2
    Davis, Robert
    Building Services Engineer born in April 1957
    Individual
    Officer
    2004-03-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Taverner, Hanna Patricia
    Housewife/Director born in February 1937
    Individual
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
    Taverner, Hanna Patricia
    Individual
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 4
    Ramsey, Beverley Jane Iris
    Hairdresser born in December 1962
    Individual
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Taverner, Michael John
    Building Services Engineer born in April 1960
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
    Taverner, Michael John
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 6
    Head, Lorraine Ida
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Taverner, Claire
    Hairdresser born in December 1967
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-01 ~ 2004-03-22
    PE - Director → CIF 0
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-01 ~ 2004-03-22
    PE - Director → CIF 0
    2001-11-01 ~ 2004-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLISIA LIMITED

Previous name
QUICKFLAME LIMITED - 2004-03-22
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
661 GBP2024-03-31
882 GBP2023-03-31
Debtors
1,953,688 GBP2024-03-31
2,371,037 GBP2023-03-31
Cash at bank and in hand
135,949 GBP2024-03-31
551,705 GBP2023-03-31
Current Assets
2,089,637 GBP2024-03-31
2,922,742 GBP2023-03-31
Creditors
Current
1,801,599 GBP2024-03-31
2,694,365 GBP2023-03-31
Net Current Assets/Liabilities
288,038 GBP2024-03-31
228,377 GBP2023-03-31
Total Assets Less Current Liabilities
288,699 GBP2024-03-31
229,259 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
287,699 GBP2024-03-31
228,259 GBP2023-03-31
Equity
288,699 GBP2024-03-31
229,259 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,139 GBP2024-03-31
5,918 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
661 GBP2024-03-31
882 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,605,760 GBP2024-03-31
2,047,395 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
347,928 GBP2024-03-31
323,642 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,953,688 GBP2024-03-31
2,371,037 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,643,773 GBP2024-03-31
2,478,541 GBP2023-03-31
Other Taxation & Social Security Payable
Current
150,232 GBP2024-03-31
208,680 GBP2023-03-31
Other Creditors
Current
7,594 GBP2024-03-31
7,144 GBP2023-03-31

  • CALLISIA LIMITED
    Info
    QUICKFLAME LIMITED - 2004-03-22
    Registered number 00839198
    55 Staines Road West, Sunbury-on-thames TW16 7AH
    Private Limited Company incorporated on 1965-02-26 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.