logo
explain how to read the page

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 6
  • 1
    Mrs Susan Jayne Pearlman
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Siegal, Fiona Natalie
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Alan Pearlman
    Born in October 1945
    Individual (190 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Pearlman, Howard Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Rosen, Murray Hilary
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Mr Stuart Harvey Appleman
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rosen, Joseph
    Company Director born in May 1911
    Individual
    Officer
    icon of calendar ~ 2002-12-13
    OF - Director → CIF 0
parent relation
Company in focus

CALMBERRY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-22,294 GBP2023-10-01 ~ 2024-09-30
-27,115 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-8,791 GBP2023-10-01 ~ 2024-09-30
-8,892 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,155 GBP2023-10-01 ~ 2024-09-30
2,486 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
46,544 GBP2023-10-01 ~ 2024-09-30
297,259 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,379 GBP2023-10-01 ~ 2024-09-30
-9,307 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
36,165 GBP2023-10-01 ~ 2024-09-30
287,952 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
43,748 GBP2024-09-30
43,444 GBP2023-09-30
Debtors
1,264,131 GBP2024-09-30
1,483,352 GBP2023-09-30
Cash at bank and in hand
131,694 GBP2024-09-30
117,061 GBP2023-09-30
Current Assets
1,615,846 GBP2024-09-30
1,820,434 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-69,603 GBP2024-09-30
Net Current Assets/Liabilities
1,546,243 GBP2024-09-30
1,750,382 GBP2023-09-30
Total Assets Less Current Liabilities
1,589,991 GBP2024-09-30
1,793,826 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
20,574 GBP2024-09-30
20,270 GBP2023-09-30
18,338 GBP2022-09-30
Retained earnings (accumulated losses)
1,569,317 GBP2024-09-30
1,773,456 GBP2023-09-30
1,737,436 GBP2022-09-30
Equity
1,589,991 GBP2024-09-30
1,793,826 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
36,165 GBP2023-10-01 ~ 2024-09-30
287,952 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-240,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Other Investments Other Than Loans
43,746 GBP2024-09-30
43,442 GBP2023-09-30
Amounts invested in assets
Non-current
43,748 GBP2024-09-30
43,444 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
15,566 GBP2024-09-30
19,295 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,245,534 GBP2024-09-30
1,460,262 GBP2023-09-30
Other Debtors
Current
983 GBP2024-09-30
983 GBP2023-09-30
Prepayments/Accrued Income
Current
2,048 GBP2024-09-30
2,812 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,264,131 GBP2024-09-30
Amounts falling due within one year, Current
1,483,352 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,004 GBP2024-09-30
547 GBP2023-09-30
Corporation Tax Payable
Current
10,380 GBP2024-09-30
9,373 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,799 GBP2024-09-30
8,244 GBP2023-09-30
Other Creditors
Current
23,659 GBP2024-09-30
23,477 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
27,761 GBP2024-09-30
28,411 GBP2023-09-30
Creditors
Current
69,603 GBP2024-09-30
70,052 GBP2023-09-30
Related profiles found in government register
  • CALMBERRY LIMITED
    Info
    Registered number 01423529
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1979-05-29 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CALMBERRY LIMITED
    S
    Registered number 1423529
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.