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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
    Watt, Andrew Carne
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address401, Rayleigh Road, Eastwood, Leigh-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    539,289 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Denniss, Neil Graham
    Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Jackson, Caroline
    Born in March 1965
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Jackson, Nigel
    Manufacturer Of Windows And Do born in September 1954
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1993-09-18
    OF - Director → CIF 0
    Jackson, Nigel
    Sales Executive born in September 1954
    Individual
    icon of calendar 2003-11-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Mr Andrew Carne Watt
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2022-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Watt, John Carne
    Consultant
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 6
    icon of addressPotton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    845,918 GBP2024-12-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-09-16 ~ 1992-09-24
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-09-16 ~ 1992-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALMINSTER LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
183,562 GBP2024-12-31
86,719 GBP2023-12-31
Debtors
582,704 GBP2024-12-31
499,599 GBP2023-12-31
Cash at bank and in hand
635,784 GBP2024-12-31
582,264 GBP2023-12-31
Current Assets
1,223,613 GBP2024-12-31
1,088,201 GBP2023-12-31
Net Current Assets/Liabilities
623,091 GBP2024-12-31
573,096 GBP2023-12-31
Total Assets Less Current Liabilities
806,653 GBP2024-12-31
659,815 GBP2023-12-31
Net Assets/Liabilities
676,441 GBP2024-12-31
581,582 GBP2023-12-31
Equity
Called up share capital
205 GBP2024-12-31
205 GBP2023-12-31
Retained earnings (accumulated losses)
676,236 GBP2024-12-31
581,377 GBP2023-12-31
Equity
676,441 GBP2024-12-31
581,582 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
30,000 GBP2023-12-31
Furniture and fittings
35,122 GBP2024-12-31
43,699 GBP2023-12-31
Computers
15,529 GBP2024-12-31
13,362 GBP2023-12-31
Motor vehicles
235,366 GBP2024-12-31
112,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
316,017 GBP2024-12-31
199,954 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,088 GBP2024-01-01 ~ 2024-12-31
Computers
-148 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,467 GBP2024-12-31
23,116 GBP2023-12-31
Computers
11,475 GBP2024-12-31
8,616 GBP2023-12-31
Motor vehicles
72,513 GBP2024-12-31
51,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,455 GBP2024-12-31
113,235 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,642 GBP2024-01-01 ~ 2024-12-31
Computers
2,933 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,291 GBP2024-01-01 ~ 2024-12-31
Computers
-74 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Furniture and fittings
16,655 GBP2024-12-31
20,583 GBP2023-12-31
Computers
4,054 GBP2024-12-31
4,746 GBP2023-12-31
Motor vehicles
162,853 GBP2024-12-31
61,390 GBP2023-12-31
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
134,998 GBP2024-12-31
105,109 GBP2023-12-31
Amounts Owed By Related Parties
385,834 GBP2024-12-31
Current
328,206 GBP2023-12-31
Other Debtors
Amounts falling due within one year
61,872 GBP2024-12-31
66,284 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
582,704 GBP2024-12-31
499,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,375 GBP2024-12-31
36,368 GBP2023-12-31
Trade Creditors/Trade Payables
Current
273,842 GBP2024-12-31
232,011 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,458 GBP2024-12-31
134,108 GBP2023-12-31
Other Creditors
Current
155,847 GBP2024-12-31
112,618 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,170 GBP2024-12-31
54,553 GBP2023-12-31
Other Creditors
Non-current
86,642 GBP2024-12-31
1,980 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
205 GBP2024-12-31
205 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,673 GBP2024-12-31
13,858 GBP2023-12-31
  • CALMINSTER LIMITED
    Info
    Registered number 02747699
    icon of address401 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5JG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.