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
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Thomas Russell
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SYS PROPERTIES LTD - 2024-01-19
    The Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46 GBP2024-07-31
    Person with significant control
    2024-03-31 ~ 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 12
  • 1
    Hill, Richard Julian
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    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
    2016-07-01 ~ 2018-07-31
    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
  • 2
    Johal, Bill Jastinder Singh
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ 2024-03-31
    OF - Director → CIF 0
    Johal, Bill Jastinder Singh
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ 2021-06-13
    OF - Secretary → CIF 0
  • 3
    Walsh, David George Patrick
    Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2008-06-04
    OF - Director → CIF 0
  • 4
    Salmon, Thomas Walter
    Director born in September 1961
    Individual
    Officer
    2000-03-03 ~ 2021-06-13
    OF - Director → CIF 0
  • 5
    O'connor, Michael Stuart
    Director born in June 1968
    Individual
    Officer
    2000-03-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Brown, Paul
    Sales Director born in May 1952
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Richardson, David Anthony
    Director born in April 1962
    Individual (3 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 (3 offsprings)
    Officer
    2005-03-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Hussey, Andrew David
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Stratton, Robert Paul
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 2005-03-31
    OF - Director → CIF 0
    Stratton, Robert Paul
    Director
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    BEE 8 LIMITED - 2017-11-10
    The 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 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
  • 11
    H B SECRETARIES LIMITED - now
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    6 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
  • 12
    6 Claremont Road, Surbiton, Surrey
    Corporate
    Officer
    1992-11-13 ~ 1993-01-04
    PE - Nominee Director → 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
66,643 GBP2024-03-31
16,287 GBP2023-03-31
Debtors
473,163 GBP2024-03-31
388,145 GBP2023-03-31
Cash at bank and in hand
441,434 GBP2024-03-31
355,772 GBP2023-03-31
Current Assets
914,597 GBP2024-03-31
743,917 GBP2023-03-31
Net Current Assets/Liabilities
-66,543 GBP2024-03-31
-3,614 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
12,673 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
12,573 GBP2023-03-31
Equity
100 GBP2024-03-31
12,673 GBP2023-03-31
Average Number of Employees
1432023-04-01 ~ 2024-03-31
1292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,814 GBP2024-03-31
51,474 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,171 GBP2024-03-31
35,187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,488 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
66,643 GBP2024-03-31
16,287 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
473,163 GBP2024-03-31
388,145 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,709 GBP2024-03-31
38,137 GBP2023-03-31
Amounts owed to group undertakings
Current
535,468 GBP2024-03-31
337,250 GBP2023-03-31
Other Taxation & Social Security Payable
Current
209,419 GBP2024-03-31
193,107 GBP2023-03-31
Other Creditors
Current
203,544 GBP2024-03-31
179,037 GBP2023-03-31
Related profiles found in government register
  • CALABASH GROUP SERVICES LIMITED
    Info
    HADLEY ST. JAMES (CONTRACTS) LIMITED - 2005-04-11
    EIGHTH CLAREMONT SHELF COMPANY LIMITED - 1993-01-22
    Registered number 02764589
    The Coach House, Powell Rd, Buckhurst Hill, Essex IG9 5RD
    Private Limited Company incorporated on 1992-11-13 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.