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 2
  • 1
    Mcclements, Carol Ann
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Ms Carol Ann Mcclements
    Born in February 1946
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcclements, Christopher Alexander
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Alexander Mcclements
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Samuels, Andrew Darren
    Company Director born in March 1969
    Individual (49 offsprings)
    Officer
    2000-06-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Mcclements, Alexander Millar
    Manager born in February 1926
    Individual
    Officer
    2000-02-28 ~ 2018-12-27
    OF - Director → CIF 0
    Mcclements, Alexander Millar
    Individual
    Officer
    2000-12-21 ~ 2018-12-27
    OF - Secretary → CIF 0
    Mr Alex Mcclements
    Born in February 1926
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-27
    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
    Mcclements, Carol Ann
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-20 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-20 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALMSEAS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
175,000 GBP2024-03-31
177,014 GBP2023-03-31
Fixed Assets
175,000 GBP2024-03-31
177,014 GBP2023-03-31
Debtors
340,937 GBP2024-03-31
295,864 GBP2023-03-31
Cash at bank and in hand
27,007 GBP2024-03-31
78,950 GBP2023-03-31
Current Assets
367,944 GBP2024-03-31
374,814 GBP2023-03-31
Creditors
Current
299,783 GBP2024-03-31
313,014 GBP2023-03-31
Net Current Assets/Liabilities
68,161 GBP2024-03-31
61,800 GBP2023-03-31
Total Assets Less Current Liabilities
243,161 GBP2024-03-31
238,814 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
243,061 GBP2024-03-31
238,714 GBP2023-03-31
Equity
243,161 GBP2024-03-31
238,814 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
889 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
889 GBP2023-03-31
Investment Property - Fair Value Model
175,000 GBP2024-03-31
177,014 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
340,937 GBP2024-03-31
295,864 GBP2023-03-31
Corporation Tax Payable
Current
1,961 GBP2024-03-31
7,276 GBP2023-03-31
Other Taxation & Social Security Payable
Current
115 GBP2024-03-31
Accrued Liabilities
Current
1,770 GBP2024-03-31
1,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,347 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
  • CALMSEAS LIMITED
    Info
    Registered number 03896758
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire GL51 4UA
    Private Limited Company incorporated on 1999-12-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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