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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Matthews, Kevin John
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1993-06-08 ~ now
    OF - Director → CIF 0
    Matthews, Kevin John
    Import Manager
    Individual (9 offsprings)
    Officer
    1993-06-08 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John Matthews
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grant, Kerry Jane
    Export Manager born in September 1955
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Grant, Ian Anthony
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Malcolm John
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 5
    Smart, Christopher James
    Joint Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    1993-06-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Barrett, Adam Howard
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2026-02-11
    OF - Director → CIF 0
  • 7
    Beckwith, Stuart James
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Peter Geoffrey
    Freight Forwarding Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Matthews, Hilary Mary
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-01-19 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1993-01-19 ~ 1993-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE ROUTEX GROUP LIMITED

Period: 2012-08-22 ~ now
Company number: 02781100
Registered names
CALIBRE ROUTEX GROUP LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
272024-02-01 ~ 2025-01-31
282023-02-01 ~ 2024-01-31
Property, Plant & Equipment
267,996 GBP2025-01-31
362,277 GBP2024-01-31
Fixed Assets - Investments
907,571 GBP2025-01-31
Fixed Assets
1,175,567 GBP2025-01-31
362,277 GBP2024-01-31
Debtors
Current
770,854 GBP2025-01-31
753,797 GBP2024-01-31
Cash at bank and in hand
787,799 GBP2025-01-31
1,468,127 GBP2024-01-31
Current Assets
1,558,653 GBP2025-01-31
2,221,924 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-970,031 GBP2024-01-31
Net Current Assets/Liabilities
680,626 GBP2025-01-31
1,251,893 GBP2024-01-31
Total Assets Less Current Liabilities
1,856,193 GBP2025-01-31
1,614,170 GBP2024-01-31
Net Assets/Liabilities
1,817,663 GBP2025-01-31
1,554,844 GBP2024-01-31
Equity
Called up share capital
340 GBP2025-01-31
340 GBP2024-01-31
Capital redemption reserve
750 GBP2025-01-31
750 GBP2024-01-31
Retained earnings (accumulated losses)
1,816,573 GBP2025-01-31
1,553,754 GBP2024-01-31
Equity
1,817,663 GBP2025-01-31
1,554,844 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
252024-02-01 ~ 2025-01-31
Office equipment
252024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
873,244 GBP2025-01-31
873,244 GBP2024-01-31
Furniture and fittings
43,627 GBP2025-01-31
43,627 GBP2024-01-31
Office equipment
199,855 GBP2025-01-31
199,625 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,116,726 GBP2025-01-31
1,116,496 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
645,855 GBP2025-01-31
558,344 GBP2024-01-31
Furniture and fittings
39,822 GBP2025-01-31
39,147 GBP2024-01-31
Office equipment
163,053 GBP2025-01-31
156,728 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,730 GBP2025-01-31
754,219 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
94,511 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
227,389 GBP2025-01-31
314,900 GBP2024-01-31
Furniture and fittings
3,805 GBP2025-01-31
4,480 GBP2024-01-31
Office equipment
36,802 GBP2025-01-31
42,897 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
619,467 GBP2025-01-31
632,783 GBP2024-01-31
Other Debtors
Current
38,107 GBP2025-01-31
48,956 GBP2024-01-31
Prepayments/Accrued Income
Current
113,280 GBP2025-01-31
72,058 GBP2024-01-31
Trade Creditors/Trade Payables
Current
432,019 GBP2025-01-31
561,593 GBP2024-01-31
Amounts owed to group undertakings
Current
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Corporation Tax Payable
Current
185,001 GBP2025-01-31
64,182 GBP2024-01-31
Taxation/Social Security Payable
Current
34,689 GBP2025-01-31
25,950 GBP2024-01-31
Other Creditors
Current
99,597 GBP2025-01-31
149,244 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
121,721 GBP2025-01-31
164,062 GBP2024-01-31
Creditors
Current
878,027 GBP2025-01-31
970,031 GBP2024-01-31
Net Deferred Tax Liability/Asset
-23,530 GBP2025-01-31
-44,326 GBP2024-01-31
-68,560 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,796 GBP2024-02-01 ~ 2025-01-31
24,234 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,530 GBP2025-01-31
-44,326 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-01-31
250 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-01-31
30 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2025-01-31
  • CALIBRE ROUTEX GROUP LIMITED
    Info
    CALIBRE FORWARDING LIMITED - 2012-08-22
    Registered number 02781100
    Questor House, 191 Hawley Road, Dartford, Kent DA1 1PU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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