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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 3
  • 1
    Aylmer, Steven Alexander
    Born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Thomas Russell
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SYS PROPERTIES LTD - 2024-01-19
    icon of addressThe Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,203 GBP2025-07-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    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
Ceased 12
  • 1
    Walsh, David George Patrick
    Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Stratton, Robert Paul
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2005-03-31
    OF - Director → CIF 0
    Stratton, Robert Paul
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Johal, Bill Jastinder Singh
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2024-03-31
    OF - Director → CIF 0
    Johal, Bill Jastinder Singh
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-06-13
    OF - Secretary → CIF 0
  • 4
    Hussey, Andrew David
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Salmon, Thomas Walter
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2021-06-13
    OF - Director → CIF 0
  • 6
    O'connor, Michael Stuart
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Hill, Richard Julian
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Richard Julian Hill
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-31
    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
  • 8
    Richardson, David Anthony
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-08-01
    OF - Director → CIF 0
    icon of calendar 2005-03-31 ~ 2018-07-31
    OF - Director → CIF 0
    Richardson, David Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Brown, Paul
    Sales Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    BEE 8 LIMITED - 2017-11-10
    icon of addressThe Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,739,170 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address6 Claremont Road, Surbiton, Surrey
    Corporate
    Officer
    1992-11-13 ~ 1993-01-04
    PE - Nominee Director → CIF 0
  • 12
    H B SECRETARIES LIMITED - now
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    icon of address6 Claremont Road, Surbiton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-11-13 ~ 1993-01-04
    PE - Nominee Director → CIF 0
    1992-11-13 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALABASH GROUP SERVICES LIMITED

Previous names
HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11
EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1993-01-22
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

  • CALABASH GROUP SERVICES LIMITED
    Info
    HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11
    EIGHTH CLAREMONT SHELF COMPANY LIMITED - 2005-04-11
    Registered number 02764589
    icon of addressThe Coach House, Powell Rd, Buckhurst Hill, Essex IG9 5RD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.