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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 9
  • 1
    Woolford, Paul Andrew
    Born in August 1970
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    England, Michael John
    Engineer born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Willshire, William Henry
    Director born in January 1925
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Willshire, William Henry
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Board, Michael John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Board, Michael John
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Board
    Born in August 1946
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cook, Paul Christopher
    Engineer born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Cook, Adam Christopher
    Engineer born in June 1972
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Board, Mark John
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Board, Mark John
    Engineer born in October 1969
    Individual (3 offsprings)
    2003-08-11 ~ 2005-04-01
    OF - Director → CIF 0
    Mr Mark John Board
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Andrews, Paul
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Wells, Terrence Peter
    Engineer born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2005-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CALNE ENGINEERING LIMITED

Period: 1978-12-12 ~ now
Company number: 01405035
Registered name
CALNE ENGINEERING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
3,076,375 GBP2024-12-31
3,056,876 GBP2023-12-31
Total Inventories
12,503 GBP2024-12-31
13,151 GBP2023-12-31
Debtors
662,248 GBP2024-12-31
753,722 GBP2023-12-31
Cash at bank and in hand
302,208 GBP2024-12-31
199,722 GBP2023-12-31
Current Assets
976,959 GBP2024-12-31
966,595 GBP2023-12-31
Creditors
Current
558,617 GBP2024-12-31
532,984 GBP2023-12-31
Net Current Assets/Liabilities
418,342 GBP2024-12-31
433,611 GBP2023-12-31
Total Assets Less Current Liabilities
3,494,717 GBP2024-12-31
3,490,487 GBP2023-12-31
Creditors
Non-current
-527,277 GBP2024-12-31
-562,338 GBP2023-12-31
Net Assets/Liabilities
2,648,346 GBP2024-12-31
2,763,047 GBP2023-12-31
Equity
Called up share capital
645 GBP2024-12-31
645 GBP2023-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Revaluation reserve
1,146,604 GBP2024-12-31
1,146,604 GBP2023-12-31
Capital redemption reserve
2,435 GBP2024-12-31
2,435 GBP2023-12-31
Retained earnings (accumulated losses)
1,496,662 GBP2024-12-31
1,611,363 GBP2023-12-31
Equity
2,648,346 GBP2024-12-31
2,763,047 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Plant and equipment
2,753,914 GBP2024-12-31
2,523,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,553,914 GBP2024-12-31
4,323,561 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-64,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-64,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,477,539 GBP2024-12-31
1,266,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477,539 GBP2024-12-31
1,266,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Plant and equipment
1,276,375 GBP2024-12-31
1,256,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,562,244 GBP2024-12-31
1,466,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
597,424 GBP2024-12-31
441,200 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
156,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
964,820 GBP2024-12-31
1,025,044 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
656,915 GBP2024-12-31
Amounts falling due within one year, Current
748,389 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,333 GBP2024-12-31
Amounts falling due within one year, Current
5,333 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
662,248 GBP2024-12-31
Amounts falling due within one year, Current
753,722 GBP2023-12-31
Trade Creditors/Trade Payables
Current
291,751 GBP2024-12-31
230,624 GBP2023-12-31
Other Creditors
Current
266,866 GBP2024-12-31
302,360 GBP2023-12-31
Non-current
527,277 GBP2024-12-31
562,338 GBP2023-12-31
  • CALNE ENGINEERING LIMITED
    Info
    Registered number 01405035
    Stanier Road, Portemarsh Industrial Estate, Calne, Wiltshire SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 1978-12-12 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.