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
13
- 1
Knight, Allen
Born in November 1968Individual (2 offsprings)Officer2010-04-01 ~ nowOF - Director → CIF 0 - 2
Smith, Barry Stuart
Management Consultant born in July 1944Individual (2 offsprings)Officer1993-10-15 ~ 1997-03-31OF - Director → CIF 0 - 3
Orrell, Jeremy Peter
Born in June 1957Individual (84 offsprings)Officer1993-05-05 ~ 1993-10-15OF - Nominee Director → CIF 0Orrell, Jeremy Peter
Individual (84 offsprings)Officer1993-05-05 ~ 1993-10-15OF - Nominee Secretary → CIF 0 - 4
Dunn, Christopher Frank
Born in February 1957Individual (89 offsprings)Officer1993-05-05 ~ 1993-10-15OF - Nominee Director → CIF 0 - 5
Sanders, Fiona Jayne
Born in August 1970Individual (1 offspring)Officer2019-02-11 ~ nowOF - Director → CIF 0 - 6
Holt, Philip Brabyn Jackson
Management Consultant born in October 1942Individual (3 offsprings)Officer1993-10-15 ~ 1997-03-31OF - Director → CIF 0Holt, Philip Brabyn Jackson
Management ConsultantIndividual (3 offsprings)Officer1993-10-15 ~ 1997-03-31OF - Secretary → CIF 0 - 7
Harding, John Michael
Management Consultant born in August 1947Individual (4 offsprings)Officer1993-10-15 ~ 1997-03-31OF - Director → CIF 0 - 8
Hellier, Michael John
Management Consultant born in January 1941Individual (5 offsprings)Officer1993-10-15 ~ 1995-03-31OF - Director → CIF 0 - 10
Lomas, Peter Robert
Born in February 1940Individual (3 offsprings)Officer1993-10-15 ~ nowOF - Director → CIF 0Mr Peter Robert Lomas
Born in February 1940Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Barton Lomas, Helen Margaret
Born in June 1956Individual (1 offspring)Officer2003-04-01 ~ nowOF - Director → CIF 0Barton-lomas, Helen Margaret
Individual (1 offspring)Officer2011-08-24 ~ 2024-05-04OF - Secretary → CIF 0Mrs Helen Margaret Barton-lomas
Born in June 1956Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Riley, Raymond Michael
Management Consultant born in April 1953Individual (3 offsprings)Officer1993-10-15 ~ 2000-03-31OF - Director → CIF 0 - 13
Barton, Steven James
Born in September 1983Individual (1 offspring)Officer2019-02-11 ~ nowOF - Director → CIF 0
Company in focus
CALTEC (ATC) LIMITED
Period: 1993-12-21 ~ now
Company number: 02815337
Registered names
CALTEC (ATC) LIMITED - now
SLATERSHELFCO 263 LIMITED - 1993-12-21 03000894... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
421,498 GBP2025-03-31
447,608 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
4,125 GBP2024-03-31
Debtors
651,593 GBP2025-03-31
502,462 GBP2024-03-31
Cash at bank and in hand
1,003,434 GBP2025-03-31
833,120 GBP2024-03-31
Current Assets
1,660,027 GBP2025-03-31
1,339,707 GBP2024-03-31
Creditors
Current
419,576 GBP2025-03-31
299,275 GBP2024-03-31
Net Current Assets/Liabilities
1,240,451 GBP2025-03-31
1,040,432 GBP2024-03-31
Total Assets Less Current Liabilities
1,661,949 GBP2025-03-31
1,488,040 GBP2024-03-31
Net Assets/Liabilities
1,556,575 GBP2025-03-31
1,391,522 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,555,575 GBP2025-03-31
1,390,522 GBP2024-03-31
Equity
1,556,575 GBP2025-03-31
1,391,522 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,042,539 GBP2025-03-31
1,021,058 GBP2024-03-31
Motor vehicles
511,807 GBP2025-03-31
473,614 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,554,346 GBP2025-03-31
1,494,672 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-66,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-66,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
856,101 GBP2025-03-31
783,159 GBP2024-03-31
Motor vehicles
276,747 GBP2025-03-31
263,905 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,132,848 GBP2025-03-31
1,047,064 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,942 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
77,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
186,438 GBP2025-03-31
237,899 GBP2024-03-31
Motor vehicles
235,060 GBP2025-03-31
209,709 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
582,034 GBP2025-03-31
451,502 GBP2024-03-31
Prepayments/Accrued Income
Current
69,559 GBP2025-03-31
50,960 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
651,593 GBP2025-03-31
Current, Amounts falling due within one year
502,462 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,719 GBP2025-03-31
30,855 GBP2024-03-31
Other Taxation & Social Security Payable
Current
187,357 GBP2025-03-31
82,136 GBP2024-03-31
Other Creditors
Current
216,500 GBP2025-03-31
186,284 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,374 GBP2025-03-31
96,518 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2025-03-31
Class 3 ordinary share
375 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31
CALTEC (ATC) LIMITED
InfoSLATERSHELFCO 263 LIMITED - 1993-12-21Registered number 0281533711 The Avenue, High Legh, Knutsford, Cheshire WA16 6NDPRIVATE LIMITED COMPANY incorporated on 1993-05-05 (33 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-05CIF 0
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.