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 5
  • 1
    Berni, Barbara
    Sales Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Vernazza, Giulio
    Manager born in July 1966
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Urbani, Enrico
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 4
    White, David
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    White, David
    Individual (1 offspring)
    Officer
    1993-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Via Roggia Di Mezzo, 39 Montorso Vicentino, 36050, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Majolo, Francesco
    Engineer born in October 1962
    Individual
    Officer
    1993-09-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Riddiford, Eian Neil
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Riddiford, Neil
    Engineer born in September 1964
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Lorenzi, Giovanni
    Sales Engineer born in October 1987
    Individual
    Officer
    2017-07-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Hall, Kenneth
    Engineer born in March 1958
    Individual
    Officer
    1993-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Cadd, Florence Margaret
    Commercial Manager born in May 1950
    Individual
    Officer
    1997-07-01 ~ 2003-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CALPEDA LIMITED

Previous names
CALPEDA PUMPS (U.K.) LIMITED - 1993-09-14
BAISEAIR LIMITED - 1981-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Average Number of Employees
312022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Intangible Assets
46,307 GBP2022-12-31
Property, Plant & Equipment
2,767,269 GBP2022-12-31
2,934,438 GBP2021-12-31
Fixed Assets - Investments
86 GBP2022-12-31
75 GBP2021-12-31
Fixed Assets
2,813,662 GBP2022-12-31
2,934,513 GBP2021-12-31
Total Inventories
789,598 GBP2022-12-31
790,342 GBP2021-12-31
Debtors
730,280 GBP2022-12-31
810,783 GBP2021-12-31
Cash at bank and in hand
546,224 GBP2022-12-31
613,219 GBP2021-12-31
Current Assets
2,066,102 GBP2022-12-31
2,214,344 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,319,348 GBP2022-12-31
-934,355 GBP2021-12-31
Net Current Assets/Liabilities
746,754 GBP2022-12-31
1,279,989 GBP2021-12-31
Total Assets Less Current Liabilities
3,560,416 GBP2022-12-31
4,214,502 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-184,882 GBP2022-12-31
-212,071 GBP2021-12-31
Net Assets/Liabilities
3,375,534 GBP2022-12-31
3,995,949 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
1,628,629 GBP2022-12-31
1,628,629 GBP2021-12-31
Retained earnings (accumulated losses)
1,746,805 GBP2022-12-31
2,367,220 GBP2021-12-31
Equity
3,375,534 GBP2022-12-31
3,995,949 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
302022-01-01 ~ 2022-12-31
Furniture and fittings
152022-01-01 ~ 2022-12-31
Computers
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
74,729 GBP2022-12-31
16,845 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,422 GBP2022-12-31
16,845 GBP2021-12-31
Intangible Assets
Goodwill
46,307 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,690,000 GBP2022-12-31
2,690,000 GBP2021-12-31
Motor vehicles
556,483 GBP2022-12-31
532,839 GBP2021-12-31
Office equipment
196,519 GBP2022-12-31
196,519 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,443,002 GBP2022-12-31
3,419,358 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-78,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-78,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
343,512 GBP2021-12-31
Office equipment
141,408 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
484,920 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
120,817 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
13,628 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
268,945 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-78,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
386,197 GBP2022-12-31
Office equipment
155,036 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675,733 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,555,500 GBP2022-12-31
2,690,000 GBP2021-12-31
Motor vehicles
170,286 GBP2022-12-31
189,327 GBP2021-12-31
Office equipment
41,483 GBP2022-12-31
55,111 GBP2021-12-31
Land and buildings
2,555,500 GBP2022-12-31
2,690,000 GBP2021-12-31
Debtors
Non-current
57,891 GBP2022-12-31
110,418 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
577,061 GBP2022-12-31
573,359 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
50,767 GBP2022-12-31
49,304 GBP2021-12-31
Other Debtors
Current
18,521 GBP2022-12-31
42,685 GBP2021-12-31
Prepayments/Accrued Income
Current
18,408 GBP2022-12-31
17,710 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
17,307 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
7,632 GBP2022-12-31
Debtors
Current
730,280 GBP2022-12-31
810,783 GBP2021-12-31
Bank Overdrafts
-406 GBP2022-12-31
-56,532 GBP2021-12-31
Cash and Cash Equivalents
545,818 GBP2022-12-31
556,687 GBP2021-12-31
Bank Overdrafts
Current
405 GBP2022-12-31
56,532 GBP2021-12-31
Bank Borrowings
Current
28,245 GBP2022-12-31
33,115 GBP2021-12-31
Trade Creditors/Trade Payables
Current
966,105 GBP2022-12-31
434,060 GBP2021-12-31
Taxation/Social Security Payable
Current
141,224 GBP2022-12-31
156,766 GBP2021-12-31
Other Creditors
Current
8,872 GBP2022-12-31
8,878 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
174,497 GBP2022-12-31
245,004 GBP2021-12-31
Creditors
Current
1,319,348 GBP2022-12-31
934,355 GBP2021-12-31
Bank Borrowings
Non-current
184,882 GBP2022-12-31
212,071 GBP2021-12-31
Creditors
Non-current
184,882 GBP2022-12-31
212,071 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
28,245 GBP2022-12-31
33,115 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
28,245 GBP2022-12-31
33,115 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
30,038 GBP2022-12-31
34,059 GBP2021-12-31
Non-current, Between two and five year
104,704 GBP2022-12-31
109,256 GBP2021-12-31
Total Borrowings
213,124 GBP2022-12-31
245,187 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • CALPEDA LIMITED
    Info
    CALPEDA PUMPS (U.K.) LIMITED - 1993-09-14
    BAISEAIR LIMITED - 1981-12-31
    Registered number 01568643
    8 Wedgwood Road, Bicester, Oxfordshire OX26 4UL
    Private Limited Company incorporated on 1981-06-17 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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.