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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 13
  • 1
    Powell, David Stanley
    Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Powell, Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Powell, Mark
    Managing Director born in June 1967
    Individual (2 offsprings)
    2018-11-29 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Smart, Alan Raymond
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2003-03-08
    OF - Director → CIF 0
  • 4
    Paterson, Samuel Robert
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Simon Gordon
    Garage Proprietor born in November 1964
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2018-10-24
    OF - Director → CIF 0
  • 6
    Richardson, Noreen
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Bebnowicz Harris, Martyn
    Printer born in March 1955
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Harris, Christine Rita Bebnowicz
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    Collings, Peter
    Individual (1 offspring)
    Officer
    2010-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 10
    Jefferies, Paul
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
    Jefferies, Paul Robert
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2005-03-23
    OF - Director → CIF 0
  • 11
    Richardson, Andrew Stephen
    Information Officer born in September 1956
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2012-01-18
    OF - Director → CIF 0
    Richardson, Andrew Stephen
    Information Officer
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2010-01-16
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-01-17 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-01-17 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALMBAY LIMITED

Period: 2000-01-17 ~ now
Company number: 03908019
Registered name
CALMBAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,240 GBP2025-03-31
2,140 GBP2024-03-31
Investment Property
1,149,000 GBP2025-03-31
875,000 GBP2024-03-31
Fixed Assets
1,158,240 GBP2025-03-31
877,140 GBP2024-03-31
Debtors
7,683 GBP2025-03-31
4,933 GBP2024-03-31
Cash at bank and in hand
29,247 GBP2025-03-31
25,643 GBP2024-03-31
Current Assets
36,930 GBP2025-03-31
30,576 GBP2024-03-31
Creditors
Current
11,046 GBP2025-03-31
9,130 GBP2024-03-31
Net Current Assets/Liabilities
25,884 GBP2025-03-31
21,446 GBP2024-03-31
Total Assets Less Current Liabilities
1,184,124 GBP2025-03-31
898,586 GBP2024-03-31
Net Assets/Liabilities
1,038,320 GBP2025-03-31
840,224 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Capital redemption reserve
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,038,284 GBP2025-03-31
840,188 GBP2024-03-31
Equity
1,038,320 GBP2025-03-31
840,224 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,596 GBP2025-03-31
10,416 GBP2024-03-31
Computers
1,288 GBP2025-03-31
1,288 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,884 GBP2025-03-31
11,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,508 GBP2025-03-31
8,479 GBP2024-03-31
Computers
1,136 GBP2025-03-31
1,085 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,644 GBP2025-03-31
9,564 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,029 GBP2024-04-01 ~ 2025-03-31
Computers
51 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,088 GBP2025-03-31
1,937 GBP2024-03-31
Computers
152 GBP2025-03-31
203 GBP2024-03-31
Investment Property - Fair Value Model
1,149,000 GBP2025-03-31
875,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,933 GBP2025-03-31
4,933 GBP2024-03-31
Prepayments
Current
2,750 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
7,683 GBP2025-03-31
Amounts falling due within one year, Current
4,933 GBP2024-03-31
Trade Creditors/Trade Payables
Current
240 GBP2024-03-31
Corporation Tax Payable
Current
8,455 GBP2025-03-31
6,597 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76 GBP2025-03-31
52 GBP2024-03-31
Other Creditors
Current
237 GBP2025-03-31
261 GBP2024-03-31
Accrued Liabilities
Current
2,278 GBP2025-03-31
1,980 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
228,096 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
228,096 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-30,000 GBP2024-04-01 ~ 2025-03-31

  • CALMBAY LIMITED
    Info
    Registered number 03908019
    Unit 2 Avondale Works Woodland Way, Kingswood, Bristol BS15 1PA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.