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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 7
  • 1
    O'connor, Imelda
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    O'connor, Imelda
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Segal, Nicholas Elliot
    Born in August 1952
    Individual (15 offsprings)
    Officer
    1994-06-02 ~ now
    OF - Director → CIF 0
    Segal, Nicholas Elliot
    Individual (15 offsprings)
    Officer
    2003-02-07 ~ 2017-06-26
    OF - Secretary → CIF 0
    Mr Nicholas Elliot Segal
    Born in August 1952
    Individual (15 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
    Modiano, Philip
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Modiano, Philip
    Company Director born in January 1953
    Individual (6 offsprings)
    1996-09-30 ~ 2002-04-08
    OF - Director → CIF 0
    Mr Philip Modiano
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mallozzi, Roberto
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Roberto Mallozzi
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Madden, Paula
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-06-02 ~ 1994-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE SERVICES GROUP LIMITED

Period: 1994-06-02 ~ now
Company number: 02934879
Registered name
CALIBRE SERVICES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,957,625 GBP2024-12-31
5,030,398 GBP2023-12-31
Fixed Assets - Investments
151,770 GBP2024-12-31
151,770 GBP2023-12-31
Fixed Assets
5,109,395 GBP2024-12-31
5,182,168 GBP2023-12-31
Debtors
Current
145,018 GBP2024-12-31
975,342 GBP2023-12-31
Cash at bank and in hand
37,799 GBP2024-12-31
33,590 GBP2023-12-31
Current Assets
182,817 GBP2024-12-31
1,008,932 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-86,857 GBP2024-12-31
Net Current Assets/Liabilities
95,960 GBP2024-12-31
596,724 GBP2023-12-31
Total Assets Less Current Liabilities
5,205,355 GBP2024-12-31
5,778,892 GBP2023-12-31
Equity
Called up share capital
13,534 GBP2024-12-31
13,534 GBP2023-12-31
13,534 GBP2023-01-01
Share premium
2,557 GBP2024-12-31
2,557 GBP2023-12-31
2,557 GBP2023-01-01
Revaluation reserve
3,829,231 GBP2024-12-31
3,826,706 GBP2023-12-31
3,772,947 GBP2023-01-01
Capital redemption reserve
87,969 GBP2024-12-31
87,969 GBP2023-12-31
87,969 GBP2023-01-01
Retained earnings (accumulated losses)
326,049 GBP2024-12-31
892,934 GBP2023-12-31
705,357 GBP2023-01-01
Equity
4,259,340 GBP2024-12-31
4,823,700 GBP2023-12-31
4,582,364 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-216,885 GBP2024-01-01 ~ 2024-12-31
637,577 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-216,885 GBP2024-01-01 ~ 2024-12-31
637,577 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-214,360 GBP2024-01-01 ~ 2024-12-31
691,336 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-350,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-216,885 GBP2024-01-01 ~ 2024-12-31
216,885 GBP2024-01-01 ~ 2024-12-31
637,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,916 GBP2024-12-31
103,916 GBP2023-12-31
Office equipment
35,885 GBP2024-12-31
33,098 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,177,030 GBP2024-12-31
5,164,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
47,070 GBP2023-12-31
Office equipment
30,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
133,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
25,980 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,257 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
85,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,050 GBP2024-12-31
Office equipment
31,269 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,405 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
30,866 GBP2024-12-31
56,846 GBP2023-12-31
Office equipment
4,616 GBP2024-12-31
3,086 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,450 GBP2024-12-31
361,498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,278 GBP2024-12-31
591,665 GBP2023-12-31
Prepayments/Accrued Income
Current
29,290 GBP2024-12-31
22,179 GBP2023-12-31
Cash and Cash Equivalents
37,799 GBP2024-12-31
33,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,350 GBP2024-12-31
27,361 GBP2023-12-31
Amounts owed to group undertakings
Current
312,960 GBP2023-12-31
Corporation Tax Payable
Current
34,713 GBP2024-12-31
33,241 GBP2023-12-31
Taxation/Social Security Payable
Current
11,017 GBP2024-12-31
15,395 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,777 GBP2024-12-31
23,251 GBP2023-12-31
Creditors
Current
86,857 GBP2024-12-31
412,208 GBP2023-12-31
Net Deferred Tax Liability/Asset
-946,015 GBP2024-12-31
-955,192 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,652 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-45,182 GBP2024-12-31
-51,834 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,280 shares2024-12-31
1,280 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,254 shares2024-12-31
12,254 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 4
  • 1
    ASHWAY ENGINEERING LIMITED
    02157411
    42 Weir Road Durnsford Industrial Estate, Wimbledon, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CALIBRE SERVICES LIMITED
    - now 02589644
    PANMUIR LIMITED - 1991-09-04
    42 Weir Road Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GREE UK LTD
    - now 02643095
    FRIGOR-BOX UK LIMITED - 2015-12-08
    42 Weir Road Wimbledon, London
    Active Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LH PLC
    - now 02802249
    LONDON HERMETICS PLC - 2002-07-05
    DEEP POWDER P.L.C. - 1993-05-04
    42 Weir Road Wimbledon, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.