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 3
  • 1
    Jansen, Yvo Jeroen
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Spick, Joanne Gillian
    Chief Financial Officer born in November 1968
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Young, Adrian
    Engineer/Director born in November 1969
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Adrian Young
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowan, David Jonathan
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-10-26 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Boudewijns, Costàs Michel Ricardo
    Director born in November 1968
    Individual
    Officer
    2021-10-26 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Shan, Jonathan Kumar
    Director born in June 1966
    Individual
    Officer
    2022-05-25 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 6
    Redman, Jill Margaret
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 2021-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

YOUNG CALIBRATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-1,419,709 GBP2023-01-01 ~ 2023-12-31
-1,318,002 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-636,749 GBP2023-01-01 ~ 2023-12-31
-688,593 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
817,292 GBP2023-01-01 ~ 2023-12-31
644,863 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
213,217 GBP2023-12-31
445,238 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
881,705 GBP2023-12-31
1,064,413 GBP2022-12-31
Equity
881,707 GBP2023-12-31
1,064,415 GBP2022-12-31
3,431,905 GBP2021-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,920 GBP2023-01-01 ~ 2023-12-31
39,795 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
90 GBP2023-01-01 ~ 2023-12-31
74 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,093,720 GBP2023-01-01 ~ 2023-12-31
752,049 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
257,024 GBP2023-01-01 ~ 2023-12-31
142,889 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
427,457 GBP2023-12-31
427,457 GBP2022-12-31
Plant and equipment
836,201 GBP2023-12-31
888,109 GBP2022-12-31
Furniture and fittings
122,489 GBP2023-12-31
85,805 GBP2022-12-31
Computers
125,807 GBP2023-12-31
114,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,770,512 GBP2023-12-31
1,774,294 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-102,284 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-102,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
101,177 GBP2023-12-31
93,519 GBP2022-12-31
Plant and equipment
690,395 GBP2023-12-31
716,672 GBP2022-12-31
Furniture and fittings
79,816 GBP2023-12-31
75,806 GBP2022-12-31
Computers
80,313 GBP2023-12-31
67,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,044,097 GBP2023-12-31
1,003,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,659 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
47,655 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,010 GBP2023-01-01 ~ 2023-12-31
Computers
12,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,932 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,932 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
510,403 GBP2023-12-31
298,377 GBP2022-12-31
Prepayments
Current
34,909 GBP2023-12-31
24,253 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
246,447 GBP2023-12-31
275,186 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,400 GBP2023-12-31
66,390 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,107 GBP2023-12-31
65,624 GBP2022-12-31
Accrued Liabilities
Current
171,921 GBP2023-12-31
209,562 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-3,012,355 GBP2022-01-01 ~ 2022-12-31
  • YOUNG CALIBRATION LIMITED
    Info
    Registered number 03159621
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    Private Limited Company incorporated on 1996-02-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.