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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.

Parent entities and officers
Active 2
  • 1
    Mcgregor, Steven
    Hotel Proprietor born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    IMAGEREEL LIMITED - 1996-11-14
    icon of addressAissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    87,680 GBP2016-09-01 ~ 2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

CALMCOURT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Fixed Assets - Investments
2,198,475 GBP2017-08-31
2,327,238 GBP2016-08-31
Creditors
Current
509,982 GBP2017-08-31
509,982 GBP2016-08-31
Net Current Assets/Liabilities
-509,982 GBP2017-08-31
-509,982 GBP2016-08-31
Total Assets Less Current Liabilities
1,688,493 GBP2017-08-31
1,817,256 GBP2016-08-31
Equity
Called up share capital
2 GBP2017-08-31
2 GBP2016-08-31
Revaluation reserve
1,688,491 GBP2017-08-31
1,817,254 GBP2016-08-31
Equity
1,688,493 GBP2017-08-31
1,817,256 GBP2016-08-31
Investments in Group Undertakings
Cost valuation
2,198,475 GBP2017-08-31
2,327,238 GBP2016-08-31
Investments in Group Undertakings
2,198,475 GBP2017-08-31
2,327,238 GBP2016-08-31
Amounts owed to group undertakings
Current
509,982 GBP2017-08-31
509,982 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-08-31
Profit/Loss
Retained earnings (accumulated losses)
70,000 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
70,000 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
-70,000 GBP2016-09-01 ~ 2017-08-31

Related profiles found in government register
  • CALMCOURT LIMITED
    Info
    Registered number 02104103
    icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1987-02-26 and dissolved on 2019-09-06 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • CALMCOURT LIMITED
    S
    Registered number 02104103
    icon of addressWoodcote End, Epsom, Surrey, England, KT18 7BB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HENRY,S LIBRARY LIMITED - 1985-09-12
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,198,475 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.