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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 34
  • 1
    Lindfield, David Albert
    General Manager born in July 1947
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2001-05-01
    OF - Director → CIF 0
    Lindfield, David Albert
    General Manager
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Gombwe, Jeremia
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Sanderson, Gary
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 4
    Mands, David
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Spencer
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Stanger, John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Kemp, Paul Marcus
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1996-08-09 ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    King, William John
    Company Director born in January 1942
    Individual (17 offsprings)
    Officer
    1996-08-09 ~ 1999-02-18
    OF - Director → CIF 0
    2011-02-17 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Grace, Francis Gregory
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (19 offsprings)
    Officer
    1996-07-29 ~ 1996-08-09
    OF - Director → CIF 0
    Graves, Patrick Michael
    Solicitor
    Individual (19 offsprings)
    Officer
    1996-07-29 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 11
    Funk, Ebbe
    Managing Director born in June 1941
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Green, Vibeke Sehested
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 13
    Balling, Niels
    Financial Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2000-08-10
    OF - Director → CIF 0
  • 14
    Watts, Stephen Graham Edward
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Thomsen, Gert
    Finance Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Thomas, Betsan
    Trainee Sol born in March 1971
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 1996-08-09
    OF - Director → CIF 0
  • 17
    Hilton, Michael Ernest
    Managing Director born in April 1951
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Baugh, Stephen Mark James
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Wright, Derek Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Wright, Derek Robert
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Mr Michael Henry White
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Dixon, Yvonne Angela
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 22
    Kragelund, Steen Fleming
    Managing Director born in December 1950
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1998-08-26
    OF - Director → CIF 0
  • 23
    Olesen, Henrik
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Wolfe, Craig
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 25
    Smith, Davina
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 26
    Mr Gustaf Archibald Siegwart Douglas
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    Geeson, Paul John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 28
    Friis, Poul
    Chairman Caljan A/S born in March 1939
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2000-01-27
    OF - Director → CIF 0
  • 29
    Fountain, Colin George
    Company Director born in May 1945
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ 1999-02-18
    OF - Director → CIF 0
    Fountain, Colin George
    Company Director
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 30
    Pedersen, Knud Bonde
    Technical Director born in May 1952
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1998-05-06
    OF - Director → CIF 0
  • 31
    Bielefeldt, Ole Preben
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-08-10
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-11 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 33
    1, Patriot Drive, Rooksley, Milton Keynes, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-11 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALJAN LIMITED

Period: 2019-12-04 ~ now
Company number: 03223165 03123452
Registered names
CALJAN LIMITED - now 03123452
CALAM LIMITED - 2000-01-20 03123452
SCENTNOVEL LIMITED - 1996-08-01
Standard Industrial Classification
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Administrative Expenses
-4,081,159 GBP2024-01-01 ~ 2024-12-31
-4,818,762 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
457,300 GBP2024-01-01 ~ 2024-12-31
507,799 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-121,550 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
651,660 GBP2024-01-01 ~ 2024-12-31
4,265,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
468,690 GBP2024-01-01 ~ 2024-12-31
3,266,339 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
468,690 GBP2024-01-01 ~ 2024-12-31
3,266,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
848,414 GBP2024-12-31
968,850 GBP2023-12-31
Debtors
6,440,380 GBP2024-12-31
11,420,915 GBP2023-12-31
Cash at bank and in hand
2,042,319 GBP2024-12-31
1,961,997 GBP2023-12-31
Current Assets
10,811,843 GBP2024-12-31
16,447,498 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,405,408 GBP2024-12-31
-7,133,538 GBP2023-12-31
Net Current Assets/Liabilities
6,406,435 GBP2024-12-31
9,313,960 GBP2023-12-31
Total Assets Less Current Liabilities
7,254,849 GBP2024-12-31
10,282,810 GBP2023-12-31
Net Assets/Liabilities
7,141,847 GBP2024-12-31
10,173,157 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Share premium
750,000 GBP2024-12-31
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,391,847 GBP2024-12-31
4,423,157 GBP2023-12-31
5,156,818 GBP2022-12-31
Equity
7,141,847 GBP2024-12-31
10,173,157 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,690 GBP2024-01-01 ~ 2024-12-31
3,266,339 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
40,000 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1352024-01-01 ~ 2024-12-31
1402023-01-01 ~ 2023-12-31
Wages/Salaries
8,403,781 GBP2024-01-01 ~ 2024-12-31
9,129,517 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
219,193 GBP2024-01-01 ~ 2024-12-31
195,144 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,510,398 GBP2024-01-01 ~ 2024-12-31
10,177,653 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
173,082 GBP2024-01-01 ~ 2024-12-31
173,248 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,349 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
661,802 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
661,802 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
504,935 GBP2023-12-31
Furniture and fittings
777,110 GBP2024-12-31
594,256 GBP2023-12-31
Motor vehicles
643,714 GBP2024-12-31
772,018 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,925,759 GBP2024-12-31
1,871,209 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-128,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-128,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
504,935 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
104,129 GBP2023-12-31
Furniture and fittings
358,038 GBP2024-12-31
212,218 GBP2023-12-31
Motor vehicles
562,938 GBP2024-12-31
586,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,345 GBP2024-12-31
902,359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,240 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
145,820 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
86,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-109,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
348,566 GBP2024-12-31
Furniture and fittings
419,072 GBP2024-12-31
382,038 GBP2023-12-31
Motor vehicles
80,776 GBP2024-12-31
186,006 GBP2023-12-31
Land and buildings, Owned/Freehold
400,806 GBP2023-12-31
Finished Goods/Goods for Resale
1,344,556 GBP2024-12-31
1,449,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,369,682 GBP2024-12-31
9,674,468 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
878,892 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
484,455 GBP2024-12-31
157,060 GBP2023-12-31
Prepayments/Accrued Income
Current
707,351 GBP2024-12-31
1,589,387 GBP2023-12-31
Trade Creditors/Trade Payables
Current
792,238 GBP2024-12-31
428,752 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
988,285 GBP2023-12-31
Corporation Tax Payable
Current
205,222 GBP2024-12-31
999,159 GBP2023-12-31
Other Taxation & Social Security Payable
Current
587,555 GBP2024-12-31
1,226,700 GBP2023-12-31
Other Creditors
Current
13,111 GBP2024-12-31
12,577 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,807,282 GBP2024-12-31
3,478,065 GBP2023-12-31
Creditors
Current
4,405,408 GBP2024-12-31
7,133,538 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
716,885 GBP2024-12-31
718,783 GBP2023-12-31
Between two and five year
2,167,737 GBP2024-12-31
1,770,451 GBP2023-12-31
More than five year
290,548 GBP2024-12-31
465,548 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,175,170 GBP2024-12-31
2,954,782 GBP2023-12-31
Related profiles found in government register
  • CALJAN LIMITED
    Info
    CALJAN RITE-HITE LIMITED - 2019-12-04
    CALJAN LIMITED - 2019-12-04
    CALAM LIMITED - 2019-12-04
    SCENTNOVEL LIMITED - 2019-12-04
    Registered number 03223165
    1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CALJAN LIMITED
    S
    Registered number 03223165
    1, Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMH SERVICES LIMITED
    - now 02386087
    RELIANCE SERVICES LIMITED - 1989-06-26
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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