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
    Ryle, Edward James
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mrs Wendy Shaw
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ 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
  • 3
    Ryle, Natasha Grace
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    Mr Clive Antony Griffiths
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CALLEVA FLAVOURINGS LIMITED - 2024-06-02
    Town Gate, 38 London Street, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    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
Ceased 4
  • 1
    Gardener, Howard Paul Keith
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-12-31
    OF - director → CIF 0
  • 2
    Shaw, Wendy
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-06-30
    OF - director → CIF 0
    Shaw, Wendy
    Contract Manager
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2024-06-30
    OF - secretary → CIF 0
  • 3
    Preshaw, Alexander Grenville
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-12-31
    OF - secretary → CIF 0
  • 4
    Griffiths, Clive Antony
    Businessman born in July 1958
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2024-06-30
    OF - director → CIF 0
parent relation
Company in focus

CALLEBLEND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,796,892 GBP2022-12-31
Fixed Assets - Investments
2,600,000 GBP2023-12-31
Fixed Assets
2,600,000 GBP2023-12-31
2,796,892 GBP2022-12-31
Debtors
2,055,106 GBP2023-12-31
3,419,007 GBP2022-12-31
Cash at bank and in hand
1,847,795 GBP2023-12-31
254,945 GBP2022-12-31
Current Assets
3,902,901 GBP2023-12-31
3,673,952 GBP2022-12-31
Creditors
Amounts falling due within one year
125,472 GBP2023-12-31
39,889 GBP2022-12-31
Net Current Assets/Liabilities
3,777,429 GBP2023-12-31
3,634,063 GBP2022-12-31
Total Assets Less Current Liabilities
6,377,429 GBP2023-12-31
6,430,955 GBP2022-12-31
Net Assets/Liabilities
6,245,881 GBP2023-12-31
6,335,180 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
6,245,791 GBP2023-12-31
6,335,090 GBP2022-12-31
Equity
6,245,881 GBP2023-12-31
6,335,180 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,600,000 GBP2023-12-31
Other Debtors
2,055,106 GBP2023-12-31
3,419,007 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,656 GBP2023-12-31
27,293 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,501 GBP2023-12-31
3,500 GBP2022-12-31
Other Creditors
Current
100,315 GBP2023-12-31
9,096 GBP2022-12-31
Related profiles found in government register
  • CALLEBLEND LIMITED
    Info
    Registered number 03774435
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 1999-05-20 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CALLEBLEND LIMITED
    S
    Registered number 03774435
    Market Way, North Petherton, Bridgwater, Somerset, England, TA6 6DF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARDVALE SERVICES LIMITED - 1995-05-02
    Market Way Market Way, North Petherton, Bridgwater, Somerset
    Corporate (5 parents)
    Equity (Company account)
    2,017,600 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2022-08-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.