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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 4
  • 1
    Brocket, James Stewart
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nigel Peter
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnes, Thomas Spencer
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ now
    OF - Director → CIF 0
  • 4
    CONTINENTAL SHELF 243 LIMITED - 2002-10-29
    icon of address4tf Floor Audrey House 16-20, Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    215,152 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hindle, Maurice Owen, Doctor
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 2
    Hindle, Chris
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Whant, Matthew
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-10-31
    OF - Director → CIF 0
    Whant, Matthew
    Director
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Verdin, Christopher Peter
    Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-01-12
    OF - Director → CIF 0
    Verdin, Christopher Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Lees, Allan Mclaren
    Co Director born in August 1954
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-05-28
    OF - Director → CIF 0
  • 6
    Wilson, Nigel Peter
    Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-31
    OF - Director → CIF 0
    Wilson, Nigel Peter
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Houstoun-boswall, Sophie
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Little, Alan James
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1999-08-20 ~ 1999-08-20
    PE - Director → CIF 0
  • 10
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    1999-08-20 ~ 1999-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CALIBRE ONE LTD

Previous names
CALIBREONE.COM LIMITED - 2001-10-29
CALIBREONE . COM . LIMITED - 2000-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,054 GBP2024-12-31
28,666 GBP2023-12-31
Debtors
714,797 GBP2024-12-31
720,671 GBP2023-12-31
Cash at bank and in hand
803,337 GBP2024-12-31
458,755 GBP2023-12-31
Current Assets
1,518,134 GBP2024-12-31
1,179,426 GBP2023-12-31
Net Current Assets/Liabilities
817,902 GBP2024-12-31
624,565 GBP2023-12-31
Total Assets Less Current Liabilities
826,956 GBP2024-12-31
653,231 GBP2023-12-31
Net Assets/Liabilities
826,956 GBP2024-12-31
650,501 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
806,956 GBP2024-12-31
630,501 GBP2023-12-31
Equity
826,956 GBP2024-12-31
650,501 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Other
110,703 GBP2024-12-31
112,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,703 GBP2024-12-31
208,474 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-4,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Other
101,649 GBP2024-12-31
83,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,649 GBP2024-12-31
179,808 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
22,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-4,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
9,054 GBP2024-12-31
28,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
463,088 GBP2024-12-31
516,712 GBP2023-12-31
Amounts Owed By Related Parties
13,909 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
237,800 GBP2024-12-31
203,959 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
714,797 GBP2024-12-31
Current, Amounts falling due within one year
720,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,241 GBP2024-12-31
34,148 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
236,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
359,956 GBP2024-12-31
78,856 GBP2023-12-31
Other Creditors
Current
286,035 GBP2024-12-31
205,841 GBP2023-12-31
Creditors
Current
700,232 GBP2024-12-31
554,861 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,579 GBP2024-12-31
455,728 GBP2023-12-31
Related profiles found in government register
  • CALIBRE ONE LTD
    Info
    CALIBREONE.COM LIMITED - 2001-10-29
    CALIBREONE . COM . LIMITED - 2001-10-29
    Registered number 03828983
    icon of addressAudrey House 16-20 Ely Place, 4th Floor, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • CALIBRE ONE LTD
    S
    Registered number 03828983
    icon of addressAudrey House, 16-20 Ely Place, London, England, EC1N 6SN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAudrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    38,944 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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