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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ackroyd, Rebecca
    Born in February 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Sandra Rosemary
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Rosemary Calvert
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sword, Shirley
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 4
    Calvert, Daniel
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Calvert, Kevin David
    Born in June 1956
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Kevin David Calvert
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
1,145,862 GBP2024-06-30
1,108,500 GBP2023-06-30
Investment Property
391,500 GBP2024-06-30
391,500 GBP2023-06-30
Fixed Assets - Investments
797,498 GBP2024-06-30
797,498 GBP2023-06-30
Fixed Assets
2,334,860 GBP2024-06-30
2,297,498 GBP2023-06-30
Total Inventories
6,928 GBP2024-06-30
Debtors
Current
1,421,854 GBP2024-06-30
1,326,672 GBP2023-06-30
Cash at bank and in hand
190,350 GBP2024-06-30
397,764 GBP2023-06-30
Current Assets
1,619,132 GBP2024-06-30
1,724,436 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-668,912 GBP2023-06-30
Net Current Assets/Liabilities
1,064,854 GBP2024-06-30
1,059,277 GBP2023-06-30
Total Assets Less Current Liabilities
3,399,714 GBP2024-06-30
3,356,775 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-18,942 GBP2024-06-30
-29,590 GBP2023-06-30
Net Assets/Liabilities
3,318,286 GBP2024-06-30
3,272,878 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,108,500 GBP2024-06-30
1,108,500 GBP2023-06-30
Motor vehicles
37,793 GBP2024-06-30
45,761 GBP2023-06-30
Other
721,225 GBP2024-06-30
721,225 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,867,518 GBP2024-06-30
1,875,486 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-45,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
431 GBP2024-06-30
45,761 GBP2023-06-30
Other
721,225 GBP2024-06-30
721,225 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,656 GBP2024-06-30
766,986 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
431 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,108,500 GBP2024-06-30
1,108,500 GBP2023-06-30
Motor vehicles
37,362 GBP2024-06-30
Investment Property - Fair Value Model
391,500 GBP2023-06-30
Value of work in progress
6,928 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Number of Shares Issued (Fully Paid)
200 shares2024-06-30
200 shares2023-06-30
Nominal value of allotted share capital
200 GBP2023-07-01 ~ 2024-06-30
200 GBP2022-07-01 ~ 2023-06-30
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). 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.