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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 6
  • 1
    Mckenzie, Malcolm Robert
    Director born in August 1937
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Hever, Eamonn Joseph
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mr Eamonn Joseph Hever
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hever, Karn Louise
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mckenzie, Eileen Cecelia
    Company Secretary born in November 1939
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2017-06-20
    OF - Director → CIF 0
    Hever, Karn Louise
    Accountant
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1999-05-13 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1999-05-13 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    Drury House 3rd Floor, 34-43 Russell Street, London
    Corporate (2 offsprings)
    Officer
    1999-05-14 ~ 1999-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE CALIBRATION LIMITED

Period: 1999-06-11 ~ now
Company number: 03769615 02686738
Registered names
AUTOMOTIVE CALIBRATION LIMITED - now 02686738
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
110,539 GBP2024-05-31
141,611 GBP2023-05-31
Fixed Assets
110,539 GBP2024-05-31
141,611 GBP2023-05-31
Total Inventories
18,484 GBP2024-05-31
13,253 GBP2023-05-31
Debtors
222,689 GBP2024-05-31
179,277 GBP2023-05-31
Cash at bank and in hand
233,138 GBP2024-05-31
194,214 GBP2023-05-31
Current Assets
474,311 GBP2024-05-31
386,744 GBP2023-05-31
Creditors
Amounts falling due within one year
-99,686 GBP2024-05-31
-97,643 GBP2023-05-31
Net Current Assets/Liabilities
374,625 GBP2024-05-31
289,101 GBP2023-05-31
Total Assets Less Current Liabilities
485,164 GBP2024-05-31
430,712 GBP2023-05-31
Creditors
Amounts falling due after one year
-53,989 GBP2024-05-31
-82,863 GBP2023-05-31
Net Assets/Liabilities
431,175 GBP2024-05-31
347,849 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
431,075 GBP2024-05-31
347,749 GBP2023-05-31
Equity
431,175 GBP2024-05-31
347,849 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
515,663 GBP2024-05-31
515,663 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,124 GBP2024-05-31
374,052 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,072 GBP2023-06-01 ~ 2024-05-31

  • AUTOMOTIVE CALIBRATION LIMITED
    Info
    ASSETGOLD LIMITED - 1999-06-11
    Registered number 03769615
    C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.