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 1
  • Reed, Graham David
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    Reed, Graham
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Graham David Reed
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Doyle, Jonathan Claydon
    Media Consultant born in June 1967
    Individual
    Officer
    1997-01-04 ~ 2000-02-03
    OF - Director → CIF 0
  • 2
    Suttle, Douglas William George
    Media Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2020-01-30
    OF - Director → CIF 0
    Suttle, Douglas William George
    Media Consultant
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2000-03-14
    OF - Secretary → CIF 0
    Suttle, Douglas William George
    Individual (3 offsprings)
    2011-09-23 ~ 2017-09-13
    OF - Secretary → CIF 0
    Mr Douglas William George Suttle
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Stevens, Simon
    Media Consultant born in October 1970
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Leary, Dawn Tracey
    Individual
    Officer
    2000-03-14 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CL REALISATIONS 2020 LIMITED

Previous name
CALLIMEDIA LIMITED - 2020-02-18
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Class 2 ordinary share
12018-02-01 ~ 2019-01-31
Class 3 ordinary share
12018-02-01 ~ 2019-01-31
Property, Plant & Equipment
1,019 GBP2019-01-31
7,621 GBP2018-01-31
Debtors
2,092,906 GBP2019-01-31
2,510,764 GBP2018-01-31
Cash at bank and in hand
46,285 GBP2019-01-31
129,917 GBP2018-01-31
Current Assets
2,139,191 GBP2019-01-31
2,640,681 GBP2018-01-31
Creditors
Current
1,475,431 GBP2019-01-31
2,026,590 GBP2018-01-31
Net Current Assets/Liabilities
663,760 GBP2019-01-31
614,091 GBP2018-01-31
Total Assets Less Current Liabilities
664,779 GBP2019-01-31
621,712 GBP2018-01-31
Equity
Called up share capital
11,001 GBP2019-01-31
11,001 GBP2018-01-31
Retained earnings (accumulated losses)
653,778 GBP2019-01-31
610,711 GBP2018-01-31
Equity
664,779 GBP2019-01-31
621,712 GBP2018-01-31
Average Number of Employees
82018-02-01 ~ 2019-01-31
72017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,918 GBP2018-01-31
Motor vehicles
21,910 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
64,828 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,901 GBP2019-01-31
40,760 GBP2018-01-31
Motor vehicles
21,908 GBP2019-01-31
16,447 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,809 GBP2019-01-31
57,207 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,141 GBP2018-02-01 ~ 2019-01-31
Motor vehicles
5,461 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,602 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Furniture and fittings
1,017 GBP2019-01-31
2,158 GBP2018-01-31
Motor vehicles
2 GBP2019-01-31
5,463 GBP2018-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
717,509 GBP2019-01-31
1,179,459 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
91,980 GBP2019-01-31
167,888 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
2,092,906 GBP2019-01-31
2,510,764 GBP2018-01-31
Trade Creditors/Trade Payables
Current
1,124,770 GBP2019-01-31
1,772,089 GBP2018-01-31
Other Taxation & Social Security Payable
Current
37,452 GBP2019-01-31
55,256 GBP2018-01-31
Other Creditors
Current
313,209 GBP2019-01-31
199,245 GBP2018-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,923 GBP2019-01-31
-2,667 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-01-31
Class 2 ordinary share
1,000 shares2019-01-31
Class 3 ordinary share
1 shares2019-01-31
  • CL REALISATIONS 2020 LIMITED
    Info
    CALLIMEDIA LIMITED - 2020-02-18
    Registered number 03231935
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-31
    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.