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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 7
  • 1
    Mckenzie, Alexander Colin
    Analyst born in December 1965
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Appleton, Claire Mary
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Mangu, Daniel
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Mangu
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kindersley, Sebastian Gerald Molesworth
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Kindersley, Sebastian Gerald Molesworth
    Company Director
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Sebastian Gerald Molesworth Kindersley
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ridgway, Jeremy James
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy James Ridgway
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 7
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRUS LIMITED

Period: 2000-07-05 ~ now
Company number: 04027524
Registered name
CALIBRUS LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
5,685 GBP2025-07-31
5,586 GBP2024-07-31
Fixed Assets - Investments
30,000 GBP2025-07-31
30,000 GBP2024-07-31
Fixed Assets
35,685 GBP2025-07-31
35,586 GBP2024-07-31
Debtors
13,759 GBP2025-07-31
53,443 GBP2024-07-31
Cash at bank and in hand
174,977 GBP2025-07-31
157,629 GBP2024-07-31
Current Assets
188,736 GBP2025-07-31
211,072 GBP2024-07-31
Creditors
Current
209,426 GBP2025-07-31
225,336 GBP2024-07-31
Net Current Assets/Liabilities
-20,690 GBP2025-07-31
-14,264 GBP2024-07-31
Total Assets Less Current Liabilities
14,995 GBP2025-07-31
21,322 GBP2024-07-31
Creditors
Non-current
8,333 GBP2024-07-31
Net Assets/Liabilities
14,995 GBP2025-07-31
12,989 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Retained earnings (accumulated losses)
14,992 GBP2025-07-31
12,986 GBP2024-07-31
Equity
14,995 GBP2025-07-31
12,989 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,874 GBP2025-07-31
4,874 GBP2024-07-31
Furniture and fittings
13,477 GBP2025-07-31
13,477 GBP2024-07-31
Motor vehicles
3,500 GBP2025-07-31
3,500 GBP2024-07-31
Computers
32,745 GBP2025-07-31
32,398 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
54,596 GBP2025-07-31
54,249 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,924 GBP2025-07-31
12,787 GBP2024-07-31
Motor vehicles
3,484 GBP2025-07-31
3,478 GBP2024-07-31
Computers
32,503 GBP2025-07-31
32,398 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,911 GBP2025-07-31
48,663 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
6 GBP2024-08-01 ~ 2025-07-31
Computers
105 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
248 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
4,874 GBP2025-07-31
4,874 GBP2024-07-31
Furniture and fittings
553 GBP2025-07-31
690 GBP2024-07-31
Motor vehicles
16 GBP2025-07-31
22 GBP2024-07-31
Computers
242 GBP2025-07-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2024-07-31
Investments in Group Undertakings
30,000 GBP2025-07-31
30,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
8,652 GBP2025-07-31
38,832 GBP2024-07-31
Other Debtors
Current
2,367 GBP2025-07-31
6,745 GBP2024-07-31
Prepayments/Accrued Income
Current
965 GBP2025-07-31
974 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
11,984 GBP2025-07-31
Amounts falling due within one year, Current
52,868 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
8,334 GBP2025-07-31
10,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,249 GBP2025-07-31
1,070 GBP2024-07-31
Corporation Tax Payable
Current
50,408 GBP2025-07-31
54,688 GBP2024-07-31
Other Creditors
Current
324 GBP2025-07-31
Accrued Liabilities
Current
3,119 GBP2025-07-31
4,627 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-07-31

Related profiles found in government register
  • CALIBRUS LIMITED
    Info
    Registered number 04027524
    The Manor Barn, East Hatley, Hatley St George Sandy, Bedfordshire SG19 3JA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CALIBRUS LIMITED
    S
    Registered number 4027524
    The Manor Barn, East Hatley, Sandy, England, SG19 3JA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANCH INSIGHTS LIMITED
    05802223
    Flat 1, 17 Coleherne Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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