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
    Cliffe, Charlotte
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cliffe, David
    Chairman born in June 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Cliffe, Christine
    Co Secretary born in April 1948
    Individual (3 offsprings)
    Officer
    2003-06-07 ~ now
    OF - Director → CIF 0
    Cliffe, Christine
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Cliffe, Paul Anthony
    Managing Director born in October 1973
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 5
    GALLEY BRIDGE (HOLDINGS) LIMITED - now
    HS110 LIMITED - 2002-05-10
    5, Lyncastle Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    995,037 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Howard, Leslie John
    General Manager born in June 1938
    Individual
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Cliffe, David
    Individual (3 offsprings)
    Officer
    ~ 2002-08-16
    OF - Secretary → CIF 0
    Mr David Cliffe
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cliffe, Christine
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2002-08-16
    OF - Director → CIF 0
    Mrs Christine Cliffe
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

CALIBRE CONTROL INTERNATIONAL LIMITED

Previous name
FITNOR LIMITED - 1989-02-15
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
282,573 GBP2024-01-31
121,953 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
282,575 GBP2024-01-31
121,955 GBP2023-01-31
Debtors
359,298 GBP2024-01-31
296,193 GBP2023-01-31
Cash at bank and in hand
448,577 GBP2024-01-31
496,760 GBP2023-01-31
Current Assets
1,194,210 GBP2024-01-31
1,170,451 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-506,281 GBP2024-01-31
-432,929 GBP2023-01-31
Net Current Assets/Liabilities
687,929 GBP2024-01-31
737,522 GBP2023-01-31
Total Assets Less Current Liabilities
970,504 GBP2024-01-31
859,477 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-190,055 GBP2024-01-31
-143,765 GBP2023-01-31
Net Assets/Liabilities
748,349 GBP2024-01-31
699,012 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
748,249 GBP2024-01-31
698,912 GBP2023-01-31
Equity
748,349 GBP2024-01-31
699,012 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
211,138 GBP2024-01-31
116,011 GBP2023-01-31
Other
430,044 GBP2024-01-31
314,880 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
641,182 GBP2024-01-31
430,891 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,947 GBP2024-01-31
92,304 GBP2023-01-31
Other
248,662 GBP2024-01-31
216,634 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,609 GBP2024-01-31
308,938 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,643 GBP2023-02-01 ~ 2024-01-31
Other
32,028 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,671 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
101,191 GBP2024-01-31
23,707 GBP2023-01-31
Other
181,382 GBP2024-01-31
98,246 GBP2023-01-31
Investments in group undertakings and participating interests
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
225,809 GBP2024-01-31
233,038 GBP2023-01-31
Other Debtors
Amounts falling due within one year
133,489 GBP2024-01-31
63,155 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
359,298 GBP2024-01-31
296,193 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
279,376 GBP2024-01-31
282,889 GBP2023-01-31
Corporation Tax Payable
Current
32,019 GBP2024-01-31
5,153 GBP2023-01-31
Other Taxation & Social Security Payable
Current
138,754 GBP2024-01-31
90,355 GBP2023-01-31
Other Creditors
Current
46,132 GBP2024-01-31
44,532 GBP2023-01-31
Creditors
Current
506,281 GBP2024-01-31
432,929 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2024-01-31
28,333 GBP2023-01-31
Other Creditors
Non-current
171,722 GBP2024-01-31
115,432 GBP2023-01-31
Creditors
Non-current
190,055 GBP2024-01-31
143,765 GBP2023-01-31
Related profiles found in government register
  • CALIBRE CONTROL INTERNATIONAL LIMITED
    Info
    FITNOR LIMITED - 1989-02-15
    Registered number 02338162
    Asher Court, Lyncastle Way Appleton, Warrington, Cheshire WA4 4ST
    Private Limited Company incorporated on 1989-01-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CALIBRE CONTROL INTERNATIONAL LTD
    S
    Registered number 2338162
    5 Asher Court, Lyncastle Way, Appleton, Warrington, England, WA4 4ST
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HS 202 LIMITED - 2004-01-19
    5 Asher Court, Lyncastle Way Appleton, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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