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
Born in February 1970Individual (2 offsprings)Officer
2023-11-30 ~ nowOF - Director → CIF 0 - 2
Vernazza, Giulio
Born in July 1966Individual (1 offspring)Officer 2023-02-14 ~ nowOF - Director → CIF 0 - 3
Urbani, Enrico
Born in May 1966Individual (1 offspring)Officer 2002-08-15 ~ nowOF - Director → CIF 0 - 4
White, David
Born in September 1962Individual (2 offsprings)Officer 1993-09-01 ~ nowOF - Director → CIF 0White, David
Individual (2 offsprings)Officer 1993-09-01 ~ nowOF - Secretary → CIF 0 - 5
Via Roggia Di Mezzo, 39 Montorso Vicentino, 36050, ItalyCorporate (1 offspring)Person with significant control 2017-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Riddiford, Eian Neil
Director born in February 1940Individual (1 offspring)Officer ~ 1993-09-01OF - Director → CIF 0Riddiford, Neil
Engineer born in September 1964Individual (1 offspring)Officer ~ 1993-09-01OF - Director → CIF 0 - 2
Majolo, Francesco
Engineer born in October 1962IndividualOfficer 1993-09-01 ~ 2023-02-14OF - Director → CIF 0 - 3
Hall, Kenneth
Engineer born in March 1958IndividualOfficer 1993-09-01 ~ 2022-12-31OF - Director → CIF 0 - 4
Lorenzi, Giovanni
Sales Engineer born in October 1987IndividualOfficer 2017-07-10 ~ 2023-02-14OF - Director → CIF 0 - 5
Cadd, Florence Margaret
Commercial Manager born in May 1950IndividualOfficer 1997-07-01 ~ 2003-09-03OF - Director → CIF 0
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
252024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets
23,131 GBP2024-12-31
34,730 GBP2023-12-31
Property, Plant & Equipment
2,352,424 GBP2024-12-31
2,524,301 GBP2023-12-31
Fixed Assets - Investments
86 GBP2024-12-31
86 GBP2023-12-31
Fixed Assets
2,375,641 GBP2024-12-31
2,559,117 GBP2023-12-31
Total Inventories
587,412 GBP2024-12-31
554,689 GBP2023-12-31
Debtors
615,525 GBP2024-12-31
606,378 GBP2023-12-31
Cash at bank and in hand
453,826 GBP2024-12-31
275,736 GBP2023-12-31
Current Assets
1,656,763 GBP2024-12-31
1,436,803 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-988,413 GBP2024-12-31
Net Current Assets/Liabilities
668,350 GBP2024-12-31
715,739 GBP2023-12-31
Total Assets Less Current Liabilities
3,043,991 GBP2024-12-31
3,274,856 GBP2023-12-31
Net Assets/Liabilities
2,931,292 GBP2024-12-31
3,126,635 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,628,629 GBP2024-12-31
1,628,629 GBP2023-12-31
Retained earnings (accumulated losses)
1,302,563 GBP2024-12-31
1,497,906 GBP2023-12-31
Equity
2,931,292 GBP2024-12-31
3,126,635 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
74,729 GBP2024-12-31
74,729 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
51,598 GBP2024-12-31
39,998 GBP2023-12-31
Intangible Assets
Goodwill
23,131 GBP2024-12-31
34,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,717,336 GBP2024-12-31
2,690,000 GBP2023-12-31
Motor vehicles
502,679 GBP2024-12-31
531,179 GBP2023-12-31
Office equipment
182,369 GBP2024-12-31
182,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,402,384 GBP2024-12-31
3,403,548 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-28,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
455,737 GBP2023-12-31
Office equipment
154,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
879,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
49,984 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
13,346 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
199,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
477,221 GBP2024-12-31
Office equipment
167,856 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,960 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,312,453 GBP2024-12-31
2,421,000 GBP2023-12-31
Motor vehicles
25,458 GBP2024-12-31
75,442 GBP2023-12-31
Office equipment
14,513 GBP2024-12-31
27,859 GBP2023-12-31
Land and buildings
2,312,454 GBP2024-12-31
2,421,000 GBP2023-12-31
Debtors
Non-current
51,805 GBP2024-12-31
54,320 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
480,741 GBP2024-12-31
468,077 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,507 GBP2024-12-31
32,086 GBP2023-12-31
Other Debtors
Current
1,726 GBP2024-12-31
1,722 GBP2023-12-31
Prepayments/Accrued Income
Current
20,302 GBP2024-12-31
24,878 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
28,444 GBP2024-12-31
25,295 GBP2023-12-31
Debtors
Current
615,525 GBP2024-12-31
606,378 GBP2023-12-31
Bank Overdrafts
-23,435 GBP2024-12-31
-17,147 GBP2023-12-31
Cash and Cash Equivalents
430,391 GBP2024-12-31
258,589 GBP2023-12-31
Bank Overdrafts
Current
23,435 GBP2024-12-31
17,147 GBP2023-12-31
Bank Borrowings
Current
36,745 GBP2024-12-31
34,097 GBP2023-12-31
Trade Creditors/Trade Payables
Current
627,482 GBP2024-12-31
400,418 GBP2023-12-31
Taxation/Social Security Payable
Current
140,669 GBP2024-12-31
133,781 GBP2023-12-31
Other Creditors
Current
8,873 GBP2024-12-31
8,873 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
151,209 GBP2024-12-31
126,748 GBP2023-12-31
Creditors
Current
988,413 GBP2024-12-31
721,064 GBP2023-12-31
Bank Borrowings
Non-current
112,699 GBP2024-12-31
148,221 GBP2023-12-31
Creditors
Non-current
112,699 GBP2024-12-31
148,221 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,745 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
36,745 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
39,078 GBP2024-12-31
Between two and five year, Non-current
73,620 GBP2024-12-31
111,958 GBP2023-12-31
Total Borrowings
149,443 GBP2024-12-31
182,317 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
CALPEDA LIMITED
InfoCALPEDA PUMPS (U.K.) LIMITED - 1993-09-14BAISEAIR LIMITED - 1993-09-14Registered number 015686438 Wedgwood Road, Bicester, Oxfordshire OX26 4ULPRIVATE LIMITED COMPANY incorporated on 1981-06-17 (44 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.