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 4
  • 1
    Milner, Richard
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Diane Catherine
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Milner, Diane Catherine
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Catherine Milner (as Trust Protector)
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Milner-moore, Bridget Catherine
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
    Mrs Bridget Catherine Milner-moore
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    GRANITE TAX PLANNING LLP
    6a And 6b, Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Wimpenny, Vera
    Company Director
    Individual
    Officer
    1994-03-01 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 2
    Neale, Stuart
    Individual
    Officer
    1995-10-09 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 3
    Brock, Philip
    Accountant
    Individual (6 offsprings)
    Officer
    2004-07-06 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 4
    Milner, John
    Company Director born in June 1939
    Individual
    Officer
    1994-03-01 ~ 2010-03-21
    OF - Director → CIF 0
  • 5
    Lambert, Rodger Mckenzie
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1994-02-24 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-02-24 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALVESTEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,899 GBP2024-03-29
20,902 GBP2023-03-29
Investment Property
3,487,161 GBP2024-03-29
3,487,161 GBP2023-03-29
Fixed Assets
3,502,060 GBP2024-03-29
3,508,063 GBP2023-03-29
Debtors
370,882 GBP2024-03-29
306,071 GBP2023-03-29
Cash at bank and in hand
42,727 GBP2024-03-29
62,261 GBP2023-03-29
Current Assets
413,609 GBP2024-03-29
368,332 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-334,396 GBP2024-03-29
-261,523 GBP2023-03-29
Net Current Assets/Liabilities
79,213 GBP2024-03-29
106,809 GBP2023-03-29
Total Assets Less Current Liabilities
3,581,273 GBP2024-03-29
3,614,872 GBP2023-03-29
Creditors
Non-current, Amounts falling due after one year
-335,756 GBP2024-03-29
-365,571 GBP2023-03-29
Net Assets/Liabilities
2,472,166 GBP2024-03-29
2,474,474 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
2,472,066 GBP2024-03-29
2,474,374 GBP2023-03-29
Equity
2,472,166 GBP2024-03-29
2,474,474 GBP2023-03-29
Average Number of Employees
32023-03-30 ~ 2024-03-29
32022-04-01 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,934 GBP2024-03-29
21,934 GBP2023-03-29
Plant and equipment
989 GBP2024-03-29
4,979 GBP2023-03-29
Furniture and fittings
28,670 GBP2024-03-29
28,670 GBP2023-03-29
Computers
11,000 GBP2024-03-29
11,000 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
62,593 GBP2024-03-29
66,583 GBP2023-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,990 GBP2023-03-30 ~ 2024-03-29
Furniture and fittings
0 GBP2023-03-30 ~ 2024-03-29
Computers
0 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals
-3,990 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,743 GBP2024-03-29
5,549 GBP2023-03-29
Plant and equipment
281 GBP2024-03-29
731 GBP2023-03-29
Furniture and fittings
28,670 GBP2024-03-29
28,605 GBP2023-03-29
Computers
11,000 GBP2024-03-29
10,796 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,694 GBP2024-03-29
45,681 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,194 GBP2023-03-30 ~ 2024-03-29
Plant and equipment
747 GBP2023-03-30 ~ 2024-03-29
Furniture and fittings
65 GBP2023-03-30 ~ 2024-03-29
Computers
204 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,210 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,197 GBP2023-03-30 ~ 2024-03-29
Furniture and fittings
0 GBP2023-03-30 ~ 2024-03-29
Computers
0 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,197 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Improvements to leasehold property
14,191 GBP2024-03-29
16,385 GBP2023-03-29
Plant and equipment
708 GBP2024-03-29
4,248 GBP2023-03-29
Furniture and fittings
0 GBP2024-03-29
65 GBP2023-03-29
Computers
0 GBP2024-03-29
204 GBP2023-03-29
Investment Property - Fair Value Model
3,487,161 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
75,965 GBP2024-03-29
79,471 GBP2023-03-29
Amount of corporation tax that is recoverable
Current
49,610 GBP2024-03-29
37,309 GBP2023-03-29
Other Debtors
Amounts falling due within one year
245,307 GBP2024-03-29
189,291 GBP2023-03-29
Debtors
Current, Amounts falling due within one year
370,882 GBP2024-03-29
306,071 GBP2023-03-29
Bank Borrowings/Overdrafts
Current
30,035 GBP2024-03-29
30,000 GBP2023-03-29
Trade Creditors/Trade Payables
Current
10,230 GBP2024-03-29
6,048 GBP2023-03-29
Corporation Tax Payable
Current
53,767 GBP2024-03-29
40,149 GBP2023-03-29
Other Taxation & Social Security Payable
Current
20,458 GBP2024-03-29
12,166 GBP2023-03-29
Other Creditors
Current
219,906 GBP2024-03-29
173,160 GBP2023-03-29
Creditors
Current
334,396 GBP2024-03-29
261,523 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
335,756 GBP2024-03-29
365,571 GBP2023-03-29
  • CALVESTEN LIMITED
    Info
    Registered number 02902067
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND
    Private Limited Company incorporated on 1994-02-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.