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
Goody, John
Born in February 1968Individual (4 offsprings)Officer
1999-02-03 ~ nowOF - Director → CIF 0John Goody
Born in February 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Whitaker, Robert Alston
Agent born in February 1950Individual (1 offspring)Officer 1999-02-03 ~ 1999-02-03OF - Director → CIF 0 - 2
Dowey, John
Director born in April 1960Individual (2 offsprings)Officer 2007-09-05 ~ 2015-10-30OF - Director → CIF 0 - 3
Whitaker, Anne Michelle
Agent born in September 1951IndividualOfficer 1999-02-03 ~ 1999-02-03OF - Director → CIF 0Whitaker, Anne Michelle
AgentIndividualOfficer 1999-02-03 ~ 1999-02-03OF - Secretary → CIF 0 - 4
Payne, Edward Antony Richard
Director born in August 1956Individual (3 offsprings)Officer 1999-02-03 ~ 2015-10-21OF - Director → CIF 0Payne, Edward Antony Richard
DirectorIndividual (3 offsprings)Officer 1999-02-03 ~ 2015-10-21OF - Secretary → CIF 0
Company in focus
CALIBRE WINDOWS AND CONSERVATORIES LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,354 GBP2024-12-31
110,668 GBP2023-12-31
Fixed Assets - Investments
110,225 GBP2024-12-31
85,848 GBP2023-12-31
Fixed Assets
208,579 GBP2024-12-31
196,516 GBP2023-12-31
Total Inventories
27,460 GBP2024-12-31
19,200 GBP2023-12-31
Debtors
42,351 GBP2024-12-31
47,387 GBP2023-12-31
Cash at bank and in hand
68,034 GBP2024-12-31
150,261 GBP2023-12-31
Current Assets
137,845 GBP2024-12-31
216,848 GBP2023-12-31
Creditors
Current
227,055 GBP2024-12-31
208,199 GBP2023-12-31
Net Current Assets/Liabilities
-89,210 GBP2024-12-31
8,649 GBP2023-12-31
Total Assets Less Current Liabilities
119,369 GBP2024-12-31
205,165 GBP2023-12-31
Creditors
Non-current
-31,500 GBP2023-12-31
Net Assets/Liabilities
91,160 GBP2024-12-31
141,426 GBP2023-12-31
Equity
Called up share capital
152 GBP2024-12-31
152 GBP2023-12-31
Retained earnings (accumulated losses)
57,233 GBP2024-12-31
131,876 GBP2023-12-31
Equity
91,160 GBP2024-12-31
141,426 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
364,041 GBP2023-12-31
Furniture and fittings
65,863 GBP2023-12-31
Motor vehicles
57,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
487,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
292,840 GBP2024-12-31
284,929 GBP2023-12-31
Furniture and fittings
44,934 GBP2024-12-31
42,607 GBP2023-12-31
Motor vehicles
51,418 GBP2024-12-31
49,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,192 GBP2024-12-31
376,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,911 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,327 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
71,201 GBP2024-12-31
79,112 GBP2023-12-31
Furniture and fittings
20,929 GBP2024-12-31
23,256 GBP2023-12-31
Motor vehicles
6,224 GBP2024-12-31
8,300 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
110,225 GBP2024-12-31
85,848 GBP2023-12-31
Other Investments Other Than Loans
110,225 GBP2024-12-31
85,848 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,131 GBP2024-12-31
Current, Amounts falling due within one year
39,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,220 GBP2024-12-31
Current, Amounts falling due within one year
7,897 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
42,351 GBP2024-12-31
Current, Amounts falling due within one year
47,387 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,500 GBP2024-12-31
54,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,871 GBP2024-12-31
96,306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,890 GBP2024-12-31
25,725 GBP2023-12-31
Other Creditors
Current
26,794 GBP2024-12-31
32,168 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
31,500 GBP2023-12-31
- Registered number 03707511
CALIBRE WINDOWS AND CONSERVATORIES LIMITED
Info
Unit 7 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands B7 5ERPRIVATE LIMITED COMPANY incorporated on 1999-02-03 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.