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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 19
  • 1
    Pear, Stuart Michael
    Born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Larbey, David Roy
    Born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Bull, William Miles
    Born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2003-12-23
    OF - Director → CIF 0
    Bull, William Miles
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Smith, Peter John
    Born in April 1949
    Individual (49 offsprings)
    Officer
    2003-12-23 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 6
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Paul Robert
    Individual (33 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2000-11-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Nutbrown, James Peter
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1995-06-22 ~ 2003-12-23
    OF - Director → CIF 0
    Nutbrown, James Peter
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 11
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 14
    Sedgwick, Leonard
    Born in May 1914
    Individual (4 offsprings)
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
  • 15
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 16
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10 00568879
    Nasmyth Bulwell Limited, Wharf Road Industrial Estate, Pinxton, Nottingham, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-27 ~ 1994-05-27
    OF - Nominee Director → CIF 0
  • 19
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    Tara Cross, 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCEL CALIBRATION & TEST LIMITED

Period: 1993-05-27 ~ now
Company number: 02822201
Registered name
EXCEL CALIBRATION & TEST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Total Assets Less Current Liabilities
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Net Assets/Liabilities
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Equity
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-04-30
25,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • EXCEL CALIBRATION & TEST LIMITED
    Info
    Registered number 02822201
    Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.