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
Matthews, Kevin John
Born in December 1959Individual (7 offsprings)Officer
1993-06-08 ~ nowOF - Director → CIF 0Matthews, Kevin John
Import ManagerIndividual (7 offsprings)Officer 1993-06-08 ~ nowOF - Secretary → CIF 0Mr Kevin John Matthews
Born in December 1959Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Grant, Ian Anthony
Born in October 1976Individual (1 offspring)Officer 2021-09-06 ~ nowOF - Director → CIF 0 - 3
Barrett, Adam Howard
Born in March 1984Individual (3 offsprings)Officer 2021-09-06 ~ nowOF - Director → CIF 0 - 4
Beckwith, Stuart James
Born in January 1973Individual (1 offspring)Officer 2016-02-01 ~ nowOF - Director → CIF 0 - 5
Matthews, Hilary Mary
Born in May 1958Individual (4 offsprings)Officer 2010-08-27 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Grant, Kerry Jane
Export Manager born in September 1955IndividualOfficer 1993-06-08 ~ 2002-12-23OF - Director → CIF 0 - 2
Grant, Peter Geoffrey
Freight Forwarding Manager born in July 1951IndividualOfficer 1993-01-19 ~ 2002-12-23OF - Director → CIF 0 - 3
Smart, Christopher James
Joint Managing Director born in January 1959Individual (1 offspring)Officer 1993-06-08 ~ 2010-08-27OF - Director → CIF 0 - 4
Turner, Malcolm John
IndividualOfficer 1993-01-19 ~ 1993-06-08OF - Secretary → CIF 0 - 5
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1993-01-19 ~ 1993-01-19PE - Nominee Secretary → CIF 0 - 6
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer1993-01-19 ~ 1993-01-19PE - Nominee Director → CIF 0
Company in focus
CALIBRE ROUTEX GROUP LIMITED
Previous name
CALIBRE FORWARDING LIMITED - 2012-08-22
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
282023-02-01 ~ 2024-01-31
262022-02-01 ~ 2023-01-31
Property, Plant & Equipment
362,277 GBP2024-01-31
471,016 GBP2023-01-31
Fixed Assets
362,277 GBP2024-01-31
471,016 GBP2023-01-31
Debtors
Current
753,797 GBP2024-01-31
1,065,960 GBP2023-01-31
Cash at bank and in hand
1,468,127 GBP2024-01-31
1,450,145 GBP2023-01-31
Current Assets
2,221,924 GBP2024-01-31
2,516,105 GBP2023-01-31
Net Current Assets/Liabilities
1,251,893 GBP2024-01-31
1,276,761 GBP2023-01-31
Total Assets Less Current Liabilities
1,614,170 GBP2024-01-31
1,747,777 GBP2023-01-31
Net Assets/Liabilities
1,554,844 GBP2024-01-31
1,664,217 GBP2023-01-31
Equity
Called up share capital
340 GBP2024-01-31
340 GBP2023-01-31
Capital redemption reserve
750 GBP2024-01-31
750 GBP2023-01-31
Retained earnings (accumulated losses)
1,553,754 GBP2024-01-31
1,663,127 GBP2023-01-31
Equity
1,554,844 GBP2024-01-31
1,664,217 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
873,244 GBP2024-01-31
873,244 GBP2023-01-31
Furniture and fittings
43,627 GBP2024-01-31
43,627 GBP2023-01-31
Office equipment
199,625 GBP2024-01-31
199,625 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,116,496 GBP2024-01-31
1,116,496 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
450,643 GBP2023-01-31
Furniture and fittings
38,979 GBP2023-01-31
Office equipment
155,858 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
645,480 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
168 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
870 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
108,739 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
558,344 GBP2024-01-31
Furniture and fittings
39,147 GBP2024-01-31
Office equipment
156,728 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,219 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
314,900 GBP2024-01-31
422,601 GBP2023-01-31
Furniture and fittings
4,480 GBP2024-01-31
4,648 GBP2023-01-31
Office equipment
42,897 GBP2024-01-31
43,767 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
632,783 GBP2024-01-31
942,721 GBP2023-01-31
Other Debtors
Current
48,956 GBP2024-01-31
50,951 GBP2023-01-31
Prepayments/Accrued Income
Current
72,058 GBP2024-01-31
72,288 GBP2023-01-31
Trade Creditors/Trade Payables
Current
561,593 GBP2024-01-31
734,030 GBP2023-01-31
Amounts owed to group undertakings
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Corporation Tax Payable
Current
64,182 GBP2024-01-31
64,976 GBP2023-01-31
Taxation/Social Security Payable
Current
25,950 GBP2024-01-31
35,888 GBP2023-01-31
Other Creditors
Current
149,244 GBP2024-01-31
74,457 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
164,062 GBP2024-01-31
324,993 GBP2023-01-31
Creditors
Current
970,031 GBP2024-01-31
1,239,344 GBP2023-01-31
Net Deferred Tax Liability/Asset
-44,326 GBP2024-01-31
-68,560 GBP2023-01-31
-65,721 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,234 GBP2023-02-01 ~ 2024-01-31
-2,839 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-44,326 GBP2024-01-31
-68,560 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
50 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-01-31
250 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-01-31
30 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31
CALIBRE ROUTEX GROUP LIMITED
InfoCALIBRE FORWARDING LIMITED - 2012-08-22Registered number 02781100Questor House, 191 Hawley Road, Dartford, Kent DA1 1PUPRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
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.