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 3
  • 1
    Cedar, Elliott Spencer
    Chartered Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Cedar, Elliott Spencer
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Elliott Spencer Cedar
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-12-06 ~ 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
  • 2
    Allen, Darrell Jonathon
    Doctor born in December 1974
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Dr Darrell Allen
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-12-06 ~ 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
  • 3
    Cedar, Adam Simon
    Chartered Surveyor born in January 1967
    Individual (9 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Mr Adam Simon Cedar
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-12-06 ~ 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
Ceased 4
  • 1
    Magnus, Esther
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Cedar, Stanley
    Clothing Retailer-Wholesaler born in December 1940
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 1998-02-03
    OF - Director → CIF 0
  • 3
    Allen, Harvey
    Taxicab Proprietor born in June 1946
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 1998-02-03
    OF - Director → CIF 0
  • 4
    Magnus, Barney
    Retired born in September 1917
    Individual
    Officer
    ~ 1998-02-03
    OF - Director → CIF 0
parent relation
Company in focus

CALMROY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,270,000 GBP2024-02-28
2,270,000 GBP2023-02-28
Fixed Assets - Investments
276,635 GBP2024-02-28
274,483 GBP2023-02-28
Fixed Assets
2,546,635 GBP2024-02-28
2,544,483 GBP2023-02-28
Debtors
21,260 GBP2024-02-28
14,705 GBP2023-02-28
Cash at bank and in hand
134,858 GBP2024-02-28
145,015 GBP2023-02-28
Current Assets
203,790 GBP2024-02-28
207,392 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-88,943 GBP2024-02-28
-64,246 GBP2023-02-28
Net Current Assets/Liabilities
114,847 GBP2024-02-28
143,146 GBP2023-02-28
Total Assets Less Current Liabilities
2,661,482 GBP2024-02-28
2,687,629 GBP2023-02-28
Net Assets/Liabilities
2,430,107 GBP2024-02-28
2,456,254 GBP2023-02-28
Equity
Called up share capital
40,000 GBP2024-02-28
40,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,390,107 GBP2024-02-28
2,416,254 GBP2023-02-28
Equity
2,430,107 GBP2024-02-28
2,456,254 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
2,270,000 GBP2023-02-28
Investments in group undertakings and participating interests
276,635 GBP2024-02-28
274,483 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
21,004 GBP2024-02-28
14,705 GBP2023-02-28
Other Debtors
Amounts falling due within one year
256 GBP2024-02-28
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
21,260 GBP2024-02-28
14,705 GBP2023-02-28
Corporation Tax Payable
Current
43,551 GBP2024-02-28
34,402 GBP2023-02-28
Other Creditors
Current
45,392 GBP2024-02-28
29,844 GBP2023-02-28
Creditors
Current
88,943 GBP2024-02-28
64,246 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
Called up share capital
40,000 GBP2024-02-28
40,000 GBP2023-02-28
Related profiles found in government register
  • CALMROY LIMITED
    Info
    Registered number 01783062
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1984-01-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CALMROY LIMITED
    S
    Registered number 1783062
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • CALMROY LIMITED
    S
    Registered number 1783062
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 41 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,556 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.