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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 16
  • 1
    Hussey, Andrew David
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Johal, Bill Jastinder Singh
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2024-03-31
    OF - Director → CIF 0
    Johal, Bill Jastinder Singh
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2021-06-13
    OF - Secretary → CIF 0
  • 3
    Brown, Paul
    Sales Director born in May 1952
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Hill, Richard Julian
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    1993-01-04 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Richard Julian Hill
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'connor, Michael Stuart
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Aylmer, Steven Alexander
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Richardson, David Anthony
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2004-08-01
    OF - Director → CIF 0
    2005-03-31 ~ 2018-07-31
    OF - Director → CIF 0
    Richardson, David Anthony
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Salmon, Thomas Russell
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Stratton, Robert Paul
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 2005-03-31
    OF - Director → CIF 0
    Stratton, Robert Paul
    Director
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Salmon, Thomas Walter
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2021-06-13
    OF - Director → CIF 0
  • 11
    Aylmer, Yim Fong
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, David George Patrick
    Surveyor born in August 1954
    Individual (17 offsprings)
    Officer
    2005-06-27 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    BH SECRETARIES LIMITED
    B.H. COMPANY SECRETARIES LIMITED 02677237
    6 Claremont Road, Surbiton, Surrey
    Active Corporate (4 parents, 325 offsprings)
    Officer
    1992-11-13 ~ 1993-01-04
    OF - Nominee Director → CIF 0
    1992-11-13 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
  • 14
    UNIQUE 8 LTD
    - now 07855598 NI704134... (more)
    BEE 8 LIMITED - 2017-11-10
    The Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SYS MANAGEMENT SERVICES LTD
    - now 11470388
    SYS PROPERTIES LTD - 2024-01-19
    The Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    6 Claremont Road, Surbiton, Surrey
    Corporate (3 offsprings)
    Officer
    1992-11-13 ~ 1993-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALABASH GROUP SERVICES LIMITED

Period: 2005-04-11 ~ now
Company number: 02764589
Registered names
CALABASH GROUP SERVICES LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
49,982 GBP2025-03-31
66,643 GBP2024-03-31
Debtors
528,702 GBP2025-03-31
473,163 GBP2024-03-31
Cash at bank and in hand
653,990 GBP2025-03-31
441,434 GBP2024-03-31
Current Assets
1,182,692 GBP2025-03-31
914,597 GBP2024-03-31
Net Current Assets/Liabilities
170,091 GBP2025-03-31
-66,543 GBP2024-03-31
Total Assets Less Current Liabilities
220,073 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
219,969 GBP2025-03-31
Equity
220,073 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
1722024-04-01 ~ 2025-03-31
1432023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,832 GBP2025-03-31
36,171 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
49,982 GBP2025-03-31
66,643 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
522,472 GBP2025-03-31
473,163 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,230 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
528,702 GBP2025-03-31
473,163 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,540 GBP2025-03-31
32,709 GBP2024-03-31
Amounts owed to group undertakings
Current
420,000 GBP2025-03-31
535,468 GBP2024-03-31
Other Taxation & Social Security Payable
Current
347,379 GBP2025-03-31
209,419 GBP2024-03-31
Other Creditors
Current
202,682 GBP2025-03-31
203,544 GBP2024-03-31

Related profiles found in government register
  • CALABASH GROUP SERVICES LIMITED
    Info
    HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11
    EIGHTH CLAREMONT SHELF COMPANY LIMITED - 2005-04-11
    Registered number 02764589
    The Coach House, Powell Rd, Buckhurst Hill, Essex IG9 5RD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CALABASH MANAGEMENT LIMITED
    S
    Registered number 02764589
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, England, KT1 1BQ
    Uk in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOANE DEVELOPMENTS LIMITED
    11145113
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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