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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 5
  • 1
    Sword, Shirley
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Calvert, Kevin David
    Born in June 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Kevin David Calvert
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ackroyd, Rebecca
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Calvert, Sandra Rosemary
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Rosemary Calvert
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calvert, Daniel
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALVERT STUDIOS UK & SPAIN LIMITED

Period: 2017-01-20 ~ now
Company number: 01253360
Registered names
CALVERT STUDIOS UK & SPAIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,134,246 GBP2025-06-30
1,145,862 GBP2024-06-30
Investment Property
391,500 GBP2025-06-30
391,500 GBP2024-06-30
Fixed Assets - Investments
797,498 GBP2025-06-30
797,498 GBP2024-06-30
Fixed Assets
2,323,244 GBP2025-06-30
2,334,860 GBP2024-06-30
Debtors
Current
1,501,583 GBP2025-06-30
1,428,782 GBP2024-06-30
Cash at bank and in hand
110,291 GBP2025-06-30
190,350 GBP2024-06-30
Current Assets
1,611,874 GBP2025-06-30
1,619,132 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-502,061 GBP2025-06-30
Net Current Assets/Liabilities
1,122,887 GBP2025-06-30
1,064,854 GBP2024-06-30
Total Assets Less Current Liabilities
3,446,131 GBP2025-06-30
3,399,714 GBP2024-06-30
Net Assets/Liabilities
3,374,852 GBP2025-06-30
3,318,286 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,108,500 GBP2025-06-30
1,108,500 GBP2024-06-30
Motor vehicles
37,793 GBP2025-06-30
37,793 GBP2024-06-30
Other
721,225 GBP2025-06-30
721,225 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,867,518 GBP2025-06-30
1,867,518 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,612 GBP2025-06-30
432 GBP2024-06-30
Other
727,660 GBP2025-06-30
721,225 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,272 GBP2025-06-30
721,657 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,180 GBP2024-07-01 ~ 2025-06-30
Other
6,435 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,615 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,108,500 GBP2025-06-30
1,108,500 GBP2024-06-30
Motor vehicles
32,181 GBP2025-06-30
37,362 GBP2024-06-30
Other
-6,435 GBP2025-06-30
Investment Property - Fair Value Model
391,500 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Number of Shares Issued (Fully Paid)
200 shares2025-06-30
200 shares2024-06-30
Nominal value of allotted share capital
200 GBP2024-07-01 ~ 2025-06-30
200 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CALVERT STUDIOS UK & SPAIN LIMITED
    Info
    CALVERT HOLDINGS LIMITED - 2017-01-20
    CALVERT PHOTOGRAPHY LIMITED - 2017-01-20
    Registered number 01253360
    Enterprise Way, Enterprise Way, Leighton Buzzard LU7 4SZ
    PRIVATE LIMITED COMPANY incorporated on 1976-04-05 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • CALVERT HOLDINGS LIMITED
    S
    Registered number 01253360
    First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom, MK45 2NW
    Limited Company in Companies House 01253360, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALVERT STUDIOS (UK) LIMITED
    - now 02949462 02078578
    I M S PUBLICATIONS LIMITED - 2009-07-11
    SCREENBASIC LIMITED - 1994-08-09
    Enterprise Way, Enterprise Way, Leighton Buzzard, Beds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMS PUBLICATIONS LTD
    - now 02078578 02949462
    CALVERT STUDIOS LIMITED
    - 2021-06-14 02078578 02949462
    CALVERT PHOTOGRAPHY LIMITED - 1995-09-01
    CALVERT HOLDINGS LIMITED - 1987-02-03
    Enterprise Way, Enterprise Way, Leighton Buzzard, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.