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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
Active 5
  • 1
    Winkelman, Elizabeth Anne
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Colclough, Sharon Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Winkelman, Marc Thomas
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Mr Marc Thomas Winkelman
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Pike, David Philip
    Born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 5
    ZEBRA MTD LIMITED - now
    MICHCO 1304 LIMITED - 2013-09-16
    icon of addressExe Box, Matford Park Road, Matford Business Park, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -200,656 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Jervoise, Anthony Richard Loveys
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-02-22
    OF - Director → CIF 0
    Jervoise, Anthony Richard Loveys
    Company Director born in August 1964
    Individual (10 offsprings)
    icon of calendar 2017-09-21 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Nettelfield, William John Windover
    Property Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Lee, Mark
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 4
    Hull, James Curtis
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Hoffman, Paul
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Hooper, Peter Huntly
    Legal Adviser born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 7
    Vollers, Hendrik Andrew
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2013-10-16
    OF - Director → CIF 0
    Vollers, Hendrik Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-06-26
    OF - Secretary → CIF 0
    Vollers, Hendrik Andrew
    Individual
    icon of calendar 2000-06-26 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 8
    Hull, Jim
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Beck, Gary Clifton Armstrong
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2013-10-16
    OF - Director → CIF 0
  • 10
    Breen, Paul Joseph
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Launder, Marieta
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 12
    Williams, Veloz Augusta
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 13
    icon of address60 Tabernacle Street, London
    Corporate
    Officer
    1998-04-03 ~ 1998-04-24
    PE - Nominee Director → CIF 0
  • 14
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    1998-04-03 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CALENDAR CLUB LIMITED

Previous name
BOLDPLAN LIMITED - 1998-05-11
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47610 - Retail Sale Of Books In Specialised Stores
47650 - Retail Sale Of Games And Toys In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
742021-02-01 ~ 2022-01-31
662020-02-01 ~ 2021-01-31
Turnover/Revenue
21,891,172 GBP2021-02-01 ~ 2022-01-31
15,836,962 GBP2020-02-01 ~ 2021-01-31
Cost of Sales
-15,463,882 GBP2021-02-01 ~ 2022-01-31
-11,473,617 GBP2020-02-01 ~ 2021-01-31
Gross Profit/Loss
6,427,290 GBP2021-02-01 ~ 2022-01-31
4,363,345 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-4,212,435 GBP2021-02-01 ~ 2022-01-31
-3,817,423 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
2,272,384 GBP2021-02-01 ~ 2022-01-31
742,103 GBP2020-02-01 ~ 2021-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,977 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
2,272,361 GBP2021-02-01 ~ 2022-01-31
738,431 GBP2020-02-01 ~ 2021-01-31
Equity
Retained earnings (accumulated losses)
3,982,912 GBP2022-01-31
2,154,886 GBP2021-01-31
2,638,100 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,828,026 GBP2021-02-01 ~ 2022-01-31
583,780 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,067,000 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
126,187 GBP2022-01-31
148,279 GBP2021-01-31
Property, Plant & Equipment
785,350 GBP2022-01-31
877,777 GBP2021-01-31
Fixed Assets - Investments
1,200 GBP2022-01-31
1,200 GBP2021-01-31
Fixed Assets
912,737 GBP2022-01-31
1,027,256 GBP2021-01-31
Total Inventories
252,575 GBP2022-01-31
382,165 GBP2021-01-31
Debtors
Current
153,079 GBP2022-01-31
343,576 GBP2021-01-31
Cash at bank and in hand
8,017,645 GBP2022-01-31
5,113,292 GBP2021-01-31
Current Assets
8,423,299 GBP2022-01-31
5,839,033 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-4,874,729 GBP2022-01-31
Net Current Assets/Liabilities
3,548,570 GBP2022-01-31
2,037,615 GBP2021-01-31
Total Assets Less Current Liabilities
4,461,307 GBP2022-01-31
3,064,871 GBP2021-01-31
Net Assets/Liabilities
4,397,909 GBP2022-01-31
2,569,880 GBP2021-01-31
Equity
Called up share capital
415,000 GBP2022-01-31
415,000 GBP2021-01-31
Equity
4,397,909 GBP2022-01-31
2,569,880 GBP2021-01-31
Wages/Salaries
2,517,747 GBP2021-02-01 ~ 2022-01-31
2,298,391 GBP2020-02-01 ~ 2021-01-31
Social Security Costs
150,052 GBP2021-02-01 ~ 2022-01-31
170,684 GBP2020-02-01 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
2,713,821 GBP2021-02-01 ~ 2022-01-31
2,515,564 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,540 GBP2021-02-01 ~ 2022-01-31
-14,146 GBP2020-02-01 ~ 2021-01-31
Tax Expense/Credit at Applicable Tax Rate
431,749 GBP2021-02-01 ~ 2022-01-31
140,302 GBP2020-02-01 ~ 2021-01-31
Dividends Paid on Shares
1,067,000 GBP2020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Computer software
474,108 GBP2022-01-31
427,931 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,275,112 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
5,808,351 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
594,526 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
785,350 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
643,763 GBP2021-01-31
Value of work in progress
160,780 GBP2022-01-31
288,129 GBP2021-01-31
Finished Goods/Goods for Resale
91,795 GBP2022-01-31
94,036 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
22,033 GBP2022-01-31
32,645 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
37,482 GBP2022-01-31
46,355 GBP2021-01-31
Other Debtors
Current
150 GBP2022-01-31
150 GBP2021-01-31
Prepayments/Accrued Income
Current
93,414 GBP2022-01-31
264,426 GBP2021-01-31
Cash and Cash Equivalents
8,017,645 GBP2022-01-31
5,113,292 GBP2021-01-31
Bank Borrowings
Current
42,867 GBP2021-01-31
Trade Creditors/Trade Payables
Current
1,833,349 GBP2022-01-31
1,281,541 GBP2021-01-31
Amounts owed to group undertakings
Current
57,083 GBP2022-01-31
58,593 GBP2021-01-31
Corporation Tax Payable
Current
267,379 GBP2022-01-31
169,455 GBP2021-01-31
Taxation/Social Security Payable
Current
1,440,910 GBP2022-01-31
1,261,306 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
15,609 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
1,276,008 GBP2022-01-31
972,047 GBP2021-01-31
Creditors
Current
4,874,729 GBP2022-01-31
3,801,418 GBP2021-01-31
Bank Borrowings
Non-current
457,133 GBP2021-01-31
Creditors
Non-current
457,133 GBP2021-01-31
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2021-01-31
Non-current, Between two and five year
207,133 GBP2021-01-31
Total Borrowings
500,000 GBP2021-01-31
Net Deferred Tax Liability/Asset
-63,398 GBP2022-01-31
-37,858 GBP2021-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,540 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-63,398 GBP2022-01-31
-37,858 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
415,000 shares2022-01-31
415,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
1.002021-02-01 ~ 2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
561,254 GBP2022-01-31
544,532 GBP2021-01-31
Between one and five year
1,913,994 GBP2022-01-31
2,242,147 GBP2021-01-31
More than five year
512,822 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,475,248 GBP2022-01-31
3,299,501 GBP2021-01-31
Related profiles found in government register
  • THE CALENDAR CLUB LIMITED
    Info
    BOLDPLAN LIMITED - 1998-05-11
    Registered number 03540821
    icon of addressExe Box Matford Park Road, Matford, Exeter, Devon EX2 8FD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • THE CALENDAR CLUB LTD
    S
    Registered number 03540821
    icon of addressExe Box, Matford Park Road, Matford Business Park, Marsh Barton Trading Estate, Exeter, England, EX2 8FD
    Limited Company in Companies House, England, England
    CIF 1
    Limited Company in Companies House, England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressExe Box Matford Park Road, Matford, Exeter, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address20-22 Bridge End, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    712,681 GBP2024-12-28
    Person with significant control
    icon of calendar 2016-07-14 ~ 2017-12-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.