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
    Bowers, Paul
    Sales And Marketing Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Neil
    Technical Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sailes, Tony
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1991-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Helen Louise
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Calomax House, Lupton Avenue, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-27 ~ 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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Pearson, Gillian Rosemary
    Company Director born in June 1953
    Individual
    Officer
    1991-07-15 ~ 2022-04-27
    OF - Director → CIF 0
    Pearson, Gillian Rosemary
    Individual
    Officer
    1995-01-12 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 2
    Pearson, Enid
    Company Director born in March 1925
    Individual
    Officer
    1991-07-15 ~ 1996-01-01
    OF - Director → CIF 0
    Pearson, Enid
    Company Director
    Individual
    Officer
    1991-07-15 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 3
    Clifford, Neil Graham
    Sales Director born in August 1962
    Individual
    Officer
    2003-10-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Coles, Malcolm
    Works Director born in October 1951
    Individual
    Officer
    2003-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Kevin Harry Emsley
    Born in November 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Pearson, George Desmond
    Company Director born in March 1923
    Individual
    Officer
    1991-07-15 ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Mr Tony Sailes
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-06 ~ 1991-07-15
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-06 ~ 1991-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALOMAX LIMITED

Previous names
CALOMAX (ENGINEERS) LIMITED - 2000-01-04
GRADEFAITH LIMITED - 1991-10-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
477,160 GBP2016-09-30
495,260 GBP2015-09-30
Fixed Assets - Investments
100 GBP2016-09-30
100 GBP2015-09-30
Fixed Assets
477,260 GBP2016-09-30
495,360 GBP2015-09-30
Inventory/Stocks
210,649 GBP2016-09-30
221,477 GBP2015-09-30
Debtors
204,375 GBP2016-09-30
209,806 GBP2015-09-30
Cash at bank and in hand
310,884 GBP2016-09-30
280,225 GBP2015-09-30
Current Assets
725,908 GBP2016-09-30
711,508 GBP2015-09-30
Current liabilities
-157,419 GBP2016-09-30
-166,206 GBP2015-09-30
Net Current Assets/Liabilities
568,489 GBP2016-09-30
545,302 GBP2015-09-30
Total Assets Less Current Liabilities
1,045,749 GBP2016-09-30
1,040,662 GBP2015-09-30
Provisions for liabilities and charges
-10,797 GBP2016-09-30
-14,744 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,034,952 GBP2016-09-30
1,025,918 GBP2015-09-30
Called-up share capital
5,950 GBP2016-09-30
5,950 GBP2015-09-30
Other aggregate reserves
4,050 GBP2016-09-30
4,050 GBP2015-09-30
Retained earnings
1,024,952 GBP2016-09-30
1,015,918 GBP2015-09-30
Shareholder's fund
1,034,952 GBP2016-09-30
1,025,918 GBP2015-09-30
Cost/valuation of tangible fixed assets
801,291 GBP2016-09-30
796,634 GBP2015-09-30
Tangible fixed assets - Disposals
-7,148 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
324,131 GBP2016-09-30
301,374 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
29,905 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-7,148 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
5,950 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
5,950 GBP2016-09-30
5,950 GBP2015-09-30
Related profiles found in government register
  • CALOMAX LIMITED
    Info
    CALOMAX (ENGINEERS) LIMITED - 2000-01-04
    GRADEFAITH LIMITED - 1991-10-01
    Registered number 02617748
    Lupton Avenue, Leeds, West Yorkshire LS9 7DD
    Private Limited Company incorporated on 1991-06-06 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CALOMAX LIMITED
    S
    Registered number 02617748
    Calomax House, Lupton Avenue, Leeds, England, LS9 7DD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALOMAX LIMITED - 2000-01-04
    Calomax House, Lupton Avenue, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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.