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
Tsai, Wen Wei
Managing Director born in August 1971Individual (1 offspring)Officer
2019-02-01 ~ nowOF - Director → CIF 0 - 2
Fosh, Peter
Director born in November 1967Individual (1 offspring)Officer 2017-07-24 ~ nowOF - Director → CIF 0Fosh, Peter
Individual (1 offspring)Officer 2017-07-24 ~ nowOF - Secretary → CIF 0 - 3
11, No. 11, Li Hsing Rd Science Park, Hschinshu, Taiwan R.o.cCorporate (1 offspring)Person with significant control 2017-07-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Kershaw, Frances Lorraine
IndividualOfficer 1992-04-14 ~ 2017-07-24OF - Secretary → CIF 0 - 2
Chen, Shih-yuan
Director born in February 1961Individual (4 offsprings)Officer 2017-07-24 ~ 2019-02-01OF - Director → CIF 0 - 3
Armstrong, Ian Philip
Technical Director born in October 1955Individual (2 offsprings)Officer ~ 2000-05-23OF - Director → CIF 0 - 4
Brooksbank, Timothy Damien
Ceo born in March 1969Individual (48 offsprings)Officer ~ 2018-05-31OF - Director → CIF 0 - 5
Aldred, Anthony John
Individual (6 offsprings)Officer ~ 1992-04-13OF - Secretary → CIF 0 - 6
Gray, Duncan Stuart
Chairman born in October 1969Individual (1 offspring)Officer 2016-02-24 ~ 2017-03-28OF - Director → CIF 0 - 7
Brooksbank, Pauline Elizabeth
Managing Director born in July 1952Individual (1 offspring)Officer 2000-12-19 ~ 2017-07-24OF - Director → CIF 0 - 8FINANCE YORKSHIRE EQUITY GP LIMITED - nowTIMEC 1264 LIMITED - 2010-05-11One, London Wall, London, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)47 GBP2025-03-31Person with significant control2016-05-22 ~ 2017-07-24PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
CALIBRE UK LIMITED
Previous name
CALIBRE ELECTRONICS LIMITED - 1992-03-16
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26120 - Manufacture Of Loaded Electronic Boards
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
2,039,511 GBP2020-12-31
Property, Plant & Equipment
13,090 GBP2021-12-31
326,906 GBP2020-12-31
Fixed Assets
13,090 GBP2021-12-31
2,366,417 GBP2020-12-31
Total Inventories
6,600 GBP2021-12-31
286,526 GBP2020-12-31
Debtors
1,178,878 GBP2021-12-31
869,575 GBP2020-12-31
Cash at bank and in hand
309,757 GBP2021-12-31
44,371 GBP2020-12-31
Current Assets
1,495,235 GBP2021-12-31
1,200,472 GBP2020-12-31
Net Current Assets/Liabilities
1,286,621 GBP2021-12-31
-3,511,417 GBP2020-12-31
Total Assets Less Current Liabilities
1,299,711 GBP2021-12-31
-1,145,000 GBP2020-12-31
Net Assets/Liabilities
1,299,711 GBP2021-12-31
-1,421,000 GBP2020-12-31
Equity
Called up share capital
5,270,104 GBP2021-12-31
100,104 GBP2020-12-31
100,104 GBP2019-12-31
Capital redemption reserve
75 GBP2021-12-31
75 GBP2020-12-31
75 GBP2019-12-31
Revaluation reserve
72,366 GBP2020-12-31
122,366 GBP2019-12-31
Retained earnings (accumulated losses)
-3,970,468 GBP2021-12-31
-1,593,545 GBP2020-12-31
-1,151,142 GBP2019-12-31
Equity
1,299,711 GBP2021-12-31
-1,421,000 GBP2020-12-31
-928,597 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,449,289 GBP2021-01-01 ~ 2021-12-31
-739,812 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,449,289 GBP2021-01-01 ~ 2021-12-31
-739,812 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,449,289 GBP2021-01-01 ~ 2021-12-31
-739,812 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-2,449,289 GBP2021-01-01 ~ 2021-12-31
-789,812 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
5,170,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
5,170,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-853,733 GBP2019-12-31
Restated amount
-631,188 GBP2019-12-31
Average Number of Employees
152021-01-01 ~ 2021-12-31
232020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
6,089,358 GBP2020-12-31
Intangible Assets - Gross Cost
6,089,358 GBP2020-12-31
Intangible assets - Disposals
-6,089,358 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,049,847 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,049,847 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,039,511 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,039,511 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-6,089,358 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
2,039,511 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
286,592 GBP2020-12-31
Improvements to leasehold property
39,656 GBP2021-12-31
39,656 GBP2020-12-31
Other
234,191 GBP2021-12-31
306,483 GBP2020-12-31
Tools/Equipment for furniture and fittings
107,954 GBP2021-12-31
108,520 GBP2020-12-31
Motor vehicles
17,500 GBP2021-12-31
17,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
399,301 GBP2021-12-31
758,751 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-286,592 GBP2021-01-01 ~ 2021-12-31
Other
-72,292 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-4,257 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-363,141 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,546 GBP2021-12-31
27,390 GBP2020-12-31
Other
233,336 GBP2021-12-31
290,325 GBP2020-12-31
Tools/Equipment for furniture and fittings
97,004 GBP2021-12-31
96,864 GBP2020-12-31
Motor vehicles
17,325 GBP2021-12-31
17,266 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,211 GBP2021-12-31
431,845 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,156 GBP2021-01-01 ~ 2021-12-31
Other
14,674 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
2,828 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
59 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,717 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-71,663 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
-2,688 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,351 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,110 GBP2021-12-31
12,266 GBP2020-12-31
Other
855 GBP2021-12-31
16,158 GBP2020-12-31
Tools/Equipment for furniture and fittings
10,950 GBP2021-12-31
11,656 GBP2020-12-31
Motor vehicles
175 GBP2021-12-31
234 GBP2020-12-31
Land and buildings
286,592 GBP2020-12-31
Trade Debtors/Trade Receivables
32,657 GBP2021-12-31
66,169 GBP2020-12-31
Amounts Owed By Related Parties
1,119,168 GBP2021-12-31
768,803 GBP2020-12-31
Other Debtors
6,501 GBP2021-12-31
6,778 GBP2020-12-31
Prepayments
20,552 GBP2021-12-31
27,825 GBP2020-12-31
Debtors
Current
1,178,878 GBP2021-12-31
869,575 GBP2020-12-31
Trade Creditors/Trade Payables
70,146 GBP2021-12-31
62,475 GBP2020-12-31
Taxation/Social Security Payable
10,006 GBP2021-12-31
13,233 GBP2020-12-31
Accrued Liabilities
128,462 GBP2021-12-31
116,790 GBP2020-12-31
Bank Overdrafts
Current
4,506,091 GBP2020-12-31
Other Remaining Borrowings
Current
13,300 GBP2020-12-31
Total Borrowings
Current
4,519,391 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18 shares2020-12-31
Number of Shares Issued (Fully Paid)
52,701,042 shares2021-12-31
101,042 shares2020-12-31
Nominal value of allotted share capital
5,270,104 GBP2021-01-01 ~ 2021-12-31
100,104 GBP2020-01-01 ~ 2020-12-31
CALIBRE UK LIMITED
InfoCALIBRE ELECTRONICS LIMITED - 1992-03-16Registered number 02549739Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DLPrivate Limited Company incorporated on 1990-10-18 (35 years). The company status is Liquidation.The last date of confirmation statement was made at 2023-05-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.