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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 10
  • 1
    Lythgoe, Dorothy
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 2008-03-26
    OF - Director → CIF 0
    Lythgoe, Dorothy
    General Manager
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 1994-05-26
    OF - Secretary → CIF 0
    Lythgoe, Dorothy
    Individual (7 offsprings)
    1997-05-21 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 2
    Hull, Philip Anthony
    Management Consultant born in December 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-23
    OF - Director → CIF 0
    Hull, Philip Anthony
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-11-23
    OF - Secretary → CIF 0
  • 3
    Mccann, Brenda Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 4
    Lythgoe, Joseph
    Director Of Companies born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-11-17
    OF - Director → CIF 0
  • 5
    Thompson, Gordon Clive
    Farmer born in August 1940
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Lythgoe, Lesley Susan
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2026-01-12
    OF - Director → CIF 0
    Lythgoe, Lesley Susan
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 7
    Neale, Janet Sarah
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    1997-05-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Lythgoe, David
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Mr David Lythgoe
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Lythgoe, Frank
    Company Director born in August 1939
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    ADAM LYTHGOE LIMITED
    00758661
    Shell Green House, Gorsey Lane, Widnes, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CALSTAT LIMITED

Period: 1990-01-23 ~ now
Company number: 02404594
Registered names
CALSTAT LIMITED - now
LOTGOLD LIMITED - 1990-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4 GBP2025-03-31
5 GBP2024-03-31
Debtors
2,314 GBP2025-03-31
2,247 GBP2024-03-31
Cash at bank and in hand
90,784 GBP2025-03-31
85,568 GBP2024-03-31
Current Assets
93,098 GBP2025-03-31
87,815 GBP2024-03-31
Creditors
Amounts falling due within one year
-38,069 GBP2025-03-31
-37,440 GBP2024-03-31
Net Current Assets/Liabilities
55,029 GBP2025-03-31
50,375 GBP2024-03-31
Total Assets Less Current Liabilities
55,033 GBP2025-03-31
50,380 GBP2024-03-31
Net Assets/Liabilities
55,032 GBP2025-03-31
50,379 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
79,493 GBP2025-03-31
79,493 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,489 GBP2025-03-31
79,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CALSTAT LIMITED
    Info
    LOTGOLD LIMITED - 1990-01-23
    Registered number 02404594
    Shell Green House, Gorsey Lane, Widnes, Cheshire WA8 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-14 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.