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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
    Samuels, Andrew Darren
    Company Director born in March 1969
    Individual (80 offsprings)
    Officer
    2000-06-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Mcclements, Alexander Millar
    Manager born in February 1926
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2018-12-27
    OF - Director → CIF 0
    Mcclements, Alexander Millar
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2018-12-27
    OF - Secretary → CIF 0
    Mr Alex Mcclements
    Born in February 1926
    Individual (1 offspring)
    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
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Mcclements, Carol Ann
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2000-12-21
    OF - Secretary → CIF 0
    Ms Carol Ann Mcclements
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcclements, Christopher Alexander
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1999-12-20 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-12-20 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALMSEAS LIMITED

Period: 1999-12-20 ~ now
Company number: 03896758
Registered name
CALMSEAS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
906 GBP2025-03-31
Investment Property
175,000 GBP2025-03-31
175,000 GBP2024-03-31
Fixed Assets
175,906 GBP2025-03-31
175,000 GBP2024-03-31
Debtors
246,161 GBP2025-03-31
340,937 GBP2024-03-31
Cash at bank and in hand
65,197 GBP2025-03-31
27,007 GBP2024-03-31
Current Assets
311,358 GBP2025-03-31
367,944 GBP2024-03-31
Creditors
Current
216,660 GBP2025-03-31
299,783 GBP2024-03-31
Net Current Assets/Liabilities
94,698 GBP2025-03-31
68,161 GBP2024-03-31
Total Assets Less Current Liabilities
270,604 GBP2025-03-31
243,161 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
270,504 GBP2025-03-31
243,061 GBP2024-03-31
Equity
270,604 GBP2025-03-31
243,161 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,352 GBP2025-03-31
889 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
446 GBP2025-03-31
889 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
906 GBP2025-03-31
Investment Property - Fair Value Model
175,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
246,161 GBP2025-03-31
340,937 GBP2024-03-31
Corporation Tax Payable
Current
6,459 GBP2025-03-31
1,961 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,678 GBP2025-03-31
115 GBP2024-03-31
Accrued Liabilities
Current
1,822 GBP2025-03-31
1,770 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
28,443 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31

  • CALMSEAS LIMITED
    Info
    Registered number 03896758
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire GL51 4UA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.