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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 4
  • 1
    Bacon, Darren Stephen
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Michael Barry
    Individual (47 offsprings)
    Officer
    1998-02-11 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Bacon, Stephen Kenneth
    Born in January 1954
    Individual (1 offspring)
    Officer
    1998-02-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenneth Bacon
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Bacon, Janice
    Born in May 1960
    Individual (1 offspring)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Janice Bacon
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

KALLISTA ELECTRONICS LIMITED

Period: 1998-02-11 ~ now
Company number: 03508122
Registered name
KALLISTA ELECTRONICS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Total Inventories
4,500 GBP2025-04-30
4,500 GBP2024-04-30
Debtors
345,926 GBP2025-04-30
505,887 GBP2024-04-30
Cash at bank and in hand
248,655 GBP2025-04-30
64,094 GBP2024-04-30
Current Assets
599,081 GBP2025-04-30
574,481 GBP2024-04-30
Net Current Assets/Liabilities
188,195 GBP2025-04-30
241,327 GBP2024-04-30
Total Assets Less Current Liabilities
188,195 GBP2025-04-30
241,327 GBP2024-04-30
Creditors
Amounts falling due after one year
-8,356 GBP2025-04-30
-15,333 GBP2024-04-30
Net Assets/Liabilities
179,839 GBP2025-04-30
225,994 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
179,739 GBP2025-04-30
225,894 GBP2024-04-30
Equity
179,839 GBP2025-04-30
225,994 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,466 GBP2025-04-30
Furniture and fittings
6,089 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
22,555 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,466 GBP2025-04-30
Furniture and fittings
6,089 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,555 GBP2025-04-30
Trade Debtors/Trade Receivables
325,989 GBP2025-04-30
478,385 GBP2024-04-30
Other Debtors
19,937 GBP2025-04-30
27,502 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
390,970 GBP2025-04-30
289,823 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
8,370 GBP2025-04-30
45,158 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,242 GBP2025-04-30
3,150 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,304 GBP2025-04-30
-4,977 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,356 GBP2025-04-30
15,333 GBP2024-04-30

  • KALLISTA ELECTRONICS LIMITED
    Info
    Registered number 03508122
    Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex RH16 1XR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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