logo
explain how to read the page

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 12
  • 1
    Shan, Jonathan Kumar
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Boudewijns, Costàs Michel Ricardo
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 4
    Cowan, David Jonathan
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2021-10-26 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Hindle, Mark
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Spick, Joanne Gillian
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Young, Adrian
    Engineer/Director born in December 1969
    Individual (5 offsprings)
    Officer
    1996-02-15 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Adrian Young
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Jansen, Yvo Jeroen
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Redman, Jill Margaret
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 10
    BRIDGEPOINT ADVISERS II LIMITED
    BRIDGEPOINT ADVISERS II LIMITED - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, England
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    BDC V GP LLP
    BDC V GP LLP OC450190 SO306816... (more)
    5, Marble Arch, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    NMI UK HOLDCO LIMITED
    12941789
    Suite 1, 7th Floor, 50 Broadway, London, England
    Liquidation Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YOUNG CALIBRATION LIMITED

Period: 1996-02-15 ~ now
Company number: 03159621
Registered name
YOUNG CALIBRATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-1,947,639 GBP2024-01-01 ~ 2024-12-31
-1,552,601 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-575,054 GBP2024-01-01 ~ 2024-12-31
-632,898 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
504 GBP2024-01-01 ~ 2024-12-31
90 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,424 GBP2024-01-01 ~ 2024-12-31
-17,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,022,813 GBP2024-01-01 ~ 2024-12-31
816,600 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
734,298 GBP2024-12-31
761,359 GBP2023-12-31
Cash and Cash Equivalents
298,682 GBP2024-12-31
213,217 GBP2023-12-31
Creditors
Current
-599,556 GBP2024-12-31
-543,368 GBP2023-12-31
Net Current Assets/Liabilities
433,424 GBP2024-12-31
431,208 GBP2023-12-31
Creditors
Non-current
-163,277 GBP2024-12-31
-200,958 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,012,065 GBP2024-12-31
880,206 GBP2023-12-31
Equity
1,012,067 GBP2024-12-31
880,208 GBP2023-12-31
1,063,606 GBP2022-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,293 GBP2024-01-01 ~ 2024-12-31
6,920 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,342,006 GBP2024-01-01 ~ 2024-12-31
1,093,028 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
335,502 GBP2024-01-01 ~ 2024-12-31
256,862 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,333 GBP2024-12-31
24,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
427,457 GBP2024-12-31
427,457 GBP2023-12-31
Plant and equipment
969,591 GBP2024-12-31
836,201 GBP2023-12-31
Furniture and fittings
129,907 GBP2024-12-31
122,489 GBP2023-12-31
Computers
156,273 GBP2024-12-31
125,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,015,062 GBP2024-12-31
1,843,788 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
119,404 GBP2024-12-31
101,177 GBP2023-12-31
Plant and equipment
738,102 GBP2024-12-31
690,395 GBP2023-12-31
Furniture and fittings
91,529 GBP2024-12-31
79,816 GBP2023-12-31
Computers
98,234 GBP2024-12-31
80,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184,590 GBP2024-12-31
1,045,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,226 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,706 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,712 GBP2024-01-01 ~ 2024-12-31
Computers
17,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,975 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
228,411 GBP2024-12-31
167,801 GBP2023-12-31
Corporation Tax Payable
Current
117,864 GBP2024-12-31
116,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,064 GBP2024-12-31
63,107 GBP2023-12-31
Accrued Liabilities
Current
214,251 GBP2024-12-31
171,921 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,841 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-890,954 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
  • 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 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.