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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
Active 5
  • 1
    Gray, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shannon, Brian
    Born in February 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    White, Leslie James
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bridger, Ben
    Born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    ROSEDOWN LIMITED - 2002-05-28
    icon of addressTimsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,449,934 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Fletcher, Michael John
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2000-10-31
    OF - Director → CIF 0
    Fletcher, Michael John
    Company Director born in November 1957
    Individual (2 offsprings)
    icon of calendar 2016-06-14 ~ 2025-02-28
    OF - Director → CIF 0
    Fletcher, Michael John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Michael John Fletcher
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fletcher, Robert Keith
    Contracts Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2000-10-31
    OF - Director → CIF 0
    Fletcher, Robert Keith
    Company Director born in July 1966
    Individual (3 offsprings)
    icon of calendar 2016-06-14 ~ 2025-02-28
    OF - Director → CIF 0
    Fletcher, Robert Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Robert Keith Fletcher
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Petryszyn, Michael Paul
    Services Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2016-08-23
    OF - Director → CIF 0
    Petryszyn, Michael Paul
    Services Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRE ENVIRONMENTAL LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
169,079 GBP2024-10-31
89,166 GBP2023-10-31
Debtors
Current
276,949 GBP2024-10-31
247,657 GBP2023-10-31
Cash at bank and in hand
739,751 GBP2024-10-31
688,044 GBP2023-10-31
Current Assets
1,016,700 GBP2024-10-31
935,701 GBP2023-10-31
Net Current Assets/Liabilities
701,844 GBP2024-10-31
640,690 GBP2023-10-31
Total Assets Less Current Liabilities
870,923 GBP2024-10-31
729,856 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-23,710 GBP2023-10-31
Net Assets/Liabilities
816,477 GBP2024-10-31
691,293 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
51,201 GBP2023-11-01 ~ 2024-10-31
31,746 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,845 GBP2024-10-31
18,074 GBP2023-10-31
Motor vehicles
295,635 GBP2024-10-31
211,368 GBP2023-10-31
Other
7,135 GBP2024-10-31
7,135 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
321,615 GBP2024-10-31
236,577 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,076 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-46,076 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,994 GBP2024-10-31
17,425 GBP2023-10-31
Motor vehicles
127,407 GBP2024-10-31
122,851 GBP2023-10-31
Other
7,135 GBP2024-10-31
7,135 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,536 GBP2024-10-31
147,411 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
569 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
50,632 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,201 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,076 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,076 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
851 GBP2024-10-31
649 GBP2023-10-31
Motor vehicles
168,228 GBP2024-10-31
88,517 GBP2023-10-31
Trade Debtors/Trade Receivables
236,678 GBP2024-10-31
209,821 GBP2023-10-31
Other Debtors
40,271 GBP2024-10-31
37,836 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
276,949 GBP2024-10-31
247,657 GBP2023-10-31
Trade Creditors/Trade Payables
96,626 GBP2024-10-31
50,870 GBP2023-10-31
Taxation/Social Security Payable
104,566 GBP2024-10-31
118,981 GBP2023-10-31
Other Creditors
50,212 GBP2024-10-31
89,542 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
23,710 GBP2023-10-31
  • CALIBRE ENVIRONMENTAL LIMITED
    Info
    Registered number 03112201
    icon of addressGround Floor Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey KT9 1TR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.