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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
    Richardson, Noreen
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Samuel Robert
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Jefferies, Paul
    Born in June 1960
    Individual (1 offspring)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Harris, Christine Rita Bebnowicz
    Company Director born in August 1956
    Individual
    Officer
    2007-12-17 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Richardson, Andrew Stephen
    Information Officer born in September 1956
    Individual
    Officer
    2000-03-08 ~ 2012-01-18
    OF - Director → CIF 0
    Richardson, Andrew Stephen
    Information Officer
    Individual
    Officer
    2000-03-08 ~ 2010-01-16
    OF - Secretary → CIF 0
  • 3
    Holmes, Simon Gordon
    Garage Proprietor born in November 1964
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Powell, Mark
    Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2020-02-18
    OF - Director → CIF 0
  • 5
    Smart, Alan Raymond
    Director born in April 1951
    Individual
    Officer
    2000-03-08 ~ 2003-03-08
    OF - Director → CIF 0
  • 6
    Collings, Peter
    Individual
    Officer
    2010-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 7
    Jefferies, Paul Robert
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Bebnowicz Harris, Martyn
    Printer born in March 1955
    Individual
    Officer
    2000-03-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 9
    Powell, David Stanley
    Engineer born in October 1944
    Individual
    Officer
    2000-04-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-17 ~ 2000-03-08
    PE - Nominee Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-17 ~ 2000-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALMBAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,140 GBP2024-03-31
2,853 GBP2023-03-31
Investment Property
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Fixed Assets
877,140 GBP2024-03-31
877,853 GBP2023-03-31
Debtors
4,933 GBP2024-03-31
7,183 GBP2023-03-31
Cash at bank and in hand
25,643 GBP2024-03-31
32,795 GBP2023-03-31
Current Assets
30,576 GBP2024-03-31
39,978 GBP2023-03-31
Creditors
Current
9,130 GBP2024-03-31
12,372 GBP2023-03-31
Net Current Assets/Liabilities
21,446 GBP2024-03-31
27,606 GBP2023-03-31
Total Assets Less Current Liabilities
898,586 GBP2024-03-31
905,459 GBP2023-03-31
Net Assets/Liabilities
840,224 GBP2024-03-31
846,962 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Capital redemption reserve
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
840,188 GBP2024-03-31
846,926 GBP2023-03-31
Equity
840,224 GBP2024-03-31
846,962 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,416 GBP2023-03-31
Computers
1,288 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,704 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,479 GBP2024-03-31
7,834 GBP2023-03-31
Computers
1,085 GBP2024-03-31
1,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,564 GBP2024-03-31
8,851 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
645 GBP2023-04-01 ~ 2024-03-31
Computers
68 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,937 GBP2024-03-31
2,582 GBP2023-03-31
Computers
203 GBP2024-03-31
271 GBP2023-03-31
Investment Property - Fair Value Model
875,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,933 GBP2024-03-31
Current, Amounts falling due within one year
4,933 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,250 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,933 GBP2024-03-31
Current, Amounts falling due within one year
7,183 GBP2023-03-31
Trade Creditors/Trade Payables
Current
240 GBP2024-03-31
3,060 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,649 GBP2024-03-31
6,876 GBP2023-03-31
Other Creditors
Current
2,241 GBP2024-03-31
2,436 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,762 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
15,762 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-22,500 GBP2023-04-01 ~ 2024-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.