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 9
  • 1
    Marien, Christopher Nicholas
    Engineer born in March 1986
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grove, Richard Brian Edward
    Surveyor born in November 1964
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Paul
    Surveyor born in August 1961
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Miller, Paul
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Furr, Benjamin Vaughan
    Building Surveyor born in September 1974
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Alexander Robert
    Building Surveyor born in August 1977
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Christopher Joseph
    Partner/Head Of Health & Safety born in October 1974
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Jonathan Paul
    Building Surveyor born in December 1979
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Michael William
    Company Director born in July 1982
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    CALFORD GROUP LLP - 2023-11-02
    St John's House, 1a Knoll Rise, Orpington, Kent, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Aitchison, Paul Michael Francis
    Chartered Surveyor born in June 1939
    Individual
    Officer
    1995-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Keech, Terence Patrick
    Mechanical & Electrical Engineer born in June 1963
    Individual
    Officer
    2013-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    De Georgio, Michael
    Chartered Surveyor born in October 1950
    Individual
    Officer
    1995-03-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Parody, Jose Luis
    Surveyor born in December 1963
    Individual
    Officer
    2004-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Franklin, Nigel Alan
    Quantity Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Metcalf, David John
    Chartered Surveyor born in August 1948
    Individual
    Officer
    1995-03-02 ~ 2014-03-31
    OF - Director → CIF 0
    Metcalf, David John
    Chartered Surveyor
    Individual
    Officer
    2002-04-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Mr Paul Miller
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-03-25
    PE - Has significant influence or control → CIF 0
  • 8
    Hebberts, Neil Edward
    Surveyor born in February 1967
    Individual
    Officer
    2007-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Clark, Geoffrey Thomas
    Chartered Surveyor born in November 1950
    Individual
    Officer
    1995-03-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Shearman, Andrew John
    Health & Safety Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Whatford, Michael John
    Chartered Surveyor born in November 1951
    Individual
    Officer
    1995-03-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Gray, Simon
    Consulting Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Simon Gray
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 13
    Harrod, Jeremy Anthony
    Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Taylor, Garry John
    Chartered Surveyor born in March 1957
    Individual
    Officer
    1995-03-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Gardner, Malcolm Thomas
    Chartered Surveyor born in September 1948
    Individual
    Officer
    1995-03-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Willis, Christopher
    Project Manager born in July 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Spence, John Frank
    Chartered Architect born in December 1953
    Individual
    Officer
    1995-03-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Trinder, Stephen Leslie
    Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Roberts, Douglas Charles
    Chartered Surveyor born in April 1940
    Individual
    Officer
    1995-03-02 ~ 2002-03-31
    OF - Director → CIF 0
    Roberts, Douglas Charles
    Chartered Surveyor
    Individual
    Officer
    1995-03-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Bartholomew, Terence
    Chartered Surveyor born in October 1966
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Sargent, Neil Stuart
    Planning Supervisor born in November 1961
    Individual
    Officer
    2000-04-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Cotterell, Stephen William
    Chartered Surveyor born in February 1953
    Individual
    Officer
    1995-03-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-02 ~ 1995-03-02
    PE - Nominee Secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-02 ~ 1995-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALFORD SEADEN (HEALTH & SAFETY) LIMITED

Previous name
CALFORD SEADEN (SAFETY CONSULTANTS) LIMITED - 1995-03-10
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-74,924 GBP2023-04-01 ~ 2024-03-31
-90,447 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,059,064 GBP2023-04-01 ~ 2024-03-31
-887,192 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-168 GBP2023-04-01 ~ 2024-03-31
-116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
590,390 GBP2023-04-01 ~ 2024-03-31
586,421 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-149,687 GBP2023-04-01 ~ 2024-03-31
-112,583 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
440,703 GBP2023-04-01 ~ 2024-03-31
473,838 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Dividends Paid
-440,703 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-473,838 GBP2022-04-01 ~ 2023-03-31
Debtors
1,891,655 GBP2024-03-31
695,963 GBP2023-03-31
Cash at bank and in hand
29,449 GBP2024-03-31
2,156 GBP2023-03-31
Current Assets
1,921,104 GBP2024-03-31
698,119 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,921,004 GBP2024-03-31
-698,019 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
239,787 GBP2024-03-31
192,616 GBP2023-03-31
Amounts Owed By Related Parties
1,626,268 GBP2024-03-31
491,713 GBP2023-03-31
Other Debtors
Current
11,634 GBP2023-03-31
Amounts owed to group undertakings
Current
1,703,158 GBP2024-03-31
558,800 GBP2023-03-31
Corporation Tax Payable
Current
149,798 GBP2024-03-31
112,645 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,048 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
26,574 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • CALFORD SEADEN (HEALTH & SAFETY) LIMITED
    Info
    CALFORD SEADEN (SAFETY CONSULTANTS) LIMITED - 1995-03-10
    Registered number 03028351
    St John's House, 1a Knoll Rise, Orpington, Kent BR6 0JX
    Private Limited Company incorporated on 1995-03-02 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.