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
    O'connor, Imelda
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    O'connor, Imelda
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Segal, Nicholas Elliot
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    1994-06-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Elliot Segal
    Born in August 1952
    Individual (8 offsprings)
    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
    Mallozzi, Roberto
    Engineer born in October 1953
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Roberto Mallozzi
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Modiano, Philip
    Consultant born in January 1953
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Mr Philip Modiano
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Segal, Nicholas Elliot
    Individual (8 offsprings)
    Officer
    2003-02-07 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Madden, Paula
    Individual
    Officer
    1994-06-02 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 3
    Modiano, Philip
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-02 ~ 1994-06-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE SERVICES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,030,398 GBP2023-12-31
5,090,940 GBP2022-12-31
Fixed Assets - Investments
151,770 GBP2023-12-31
151,770 GBP2022-12-31
Fixed Assets
5,182,168 GBP2023-12-31
5,242,710 GBP2022-12-31
Debtors
Current
975,342 GBP2023-12-31
639,014 GBP2022-12-31
Cash at bank and in hand
33,590 GBP2023-12-31
Current Assets
1,008,932 GBP2023-12-31
639,014 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-412,208 GBP2023-12-31
-173,694 GBP2022-12-31
Net Current Assets/Liabilities
596,724 GBP2023-12-31
465,320 GBP2022-12-31
Total Assets Less Current Liabilities
5,778,892 GBP2023-12-31
5,708,030 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-110,584 GBP2022-12-31
Equity
Called up share capital
13,534 GBP2023-12-31
13,534 GBP2022-12-31
13,534 GBP2022-01-01
Share premium
2,557 GBP2023-12-31
2,557 GBP2022-12-31
2,557 GBP2022-01-01
Revaluation reserve
3,826,706 GBP2023-12-31
3,772,947 GBP2022-12-31
787,183 GBP2022-01-01
Capital redemption reserve
87,969 GBP2023-12-31
87,969 GBP2022-12-31
87,969 GBP2022-01-01
Retained earnings (accumulated losses)
892,934 GBP2023-12-31
705,357 GBP2022-12-31
878,592 GBP2022-01-01
Equity
4,823,700 GBP2023-12-31
4,582,364 GBP2022-12-31
1,769,835 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
637,577 GBP2023-01-01 ~ 2023-12-31
56,765 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
637,577 GBP2023-01-01 ~ 2023-12-31
56,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
637,577 GBP2023-01-01 ~ 2023-12-31
56,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
691,336 GBP2023-01-01 ~ 2023-12-31
3,042,529 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-01-01 ~ 2023-12-31
-230,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-450,000 GBP2023-01-01 ~ 2023-12-31
-230,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-450,000 GBP2023-01-01 ~ 2023-12-31
-230,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-450,000 GBP2023-01-01 ~ 2023-12-31
-230,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,916 GBP2023-12-31
103,916 GBP2022-12-31
Office equipment
33,098 GBP2023-12-31
31,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,164,042 GBP2023-12-31
5,135,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,690 GBP2022-12-31
Office equipment
29,035 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
31,380 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
978 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
88,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,070 GBP2023-12-31
Office equipment
30,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,644 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
56,846 GBP2023-12-31
88,226 GBP2022-12-31
Office equipment
3,085 GBP2023-12-31
2,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
361,498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
591,665 GBP2023-12-31
623,766 GBP2022-12-31
Prepayments/Accrued Income
Current
22,179 GBP2023-12-31
15,248 GBP2022-12-31
Bank Overdrafts
-82,895 GBP2022-12-31
Cash and Cash Equivalents
33,590 GBP2023-12-31
-82,895 GBP2022-12-31
Bank Overdrafts
Current
82,895 GBP2022-12-31
Bank Borrowings
Current
55,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,361 GBP2023-12-31
12,916 GBP2022-12-31
Amounts owed to group undertakings
Current
312,960 GBP2023-12-31
Corporation Tax Payable
Current
33,241 GBP2023-12-31
8,094 GBP2022-12-31
Taxation/Social Security Payable
Current
15,395 GBP2023-12-31
726 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,251 GBP2023-12-31
13,507 GBP2022-12-31
Creditors
Current
412,208 GBP2023-12-31
173,694 GBP2022-12-31
Bank Borrowings
Non-current
110,584 GBP2022-12-31
Creditors
Non-current
110,584 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,556 GBP2022-12-31
Non-current, Between two and five year
110,584 GBP2022-12-31
Total Borrowings
166,140 GBP2022-12-31
Net Deferred Tax Liability/Asset
-955,192 GBP2023-12-31
-1,015,082 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,131 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-51,834 GBP2023-12-31
-57,965 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,280 shares2023-12-31
1,280 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,254 shares2023-12-31
12,254 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CALIBRE SERVICES GROUP LIMITED
    Info
    Registered number 02934879
    42 Weir Road Wimbledon, London SW19 8UG
    Private Limited Company incorporated on 1994-06-02 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CALIBRE SERVICES GROUP LTD
    S
    Registered number 02934879
    42, Weir Road, London, England, SW19 8UG
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Weir Road Durnsford Industrial Estate, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PANMUIR LIMITED - 1991-09-04
    42 Weir Road Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FRIGOR-BOX UK LIMITED - 2015-12-08
    42 Weir Road Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LH PLC
    - now
    LONDON HERMETICS PLC - 2002-07-05
    DEEP POWDER P.L.C. - 1993-05-04
    42 Weir Road Wimbledon, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    423,336 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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