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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
    Taylor, Vivian Emmy
    Born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
    Taylor, Vivian Emmy
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Simon Mark
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Allan Raymond
    Born in October 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,547,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Conway, Stephen Stuart Solomon
    Director born in March 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2003-12-30
    OF - Director → CIF 0
  • 2
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-01 ~ 2001-10-24
    PE - Nominee Director → CIF 0
    2001-06-01 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-06-01 ~ 2001-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALSHAW PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
51 GBP2023-03-31
Fixed Assets
51 GBP2023-03-31
Total Inventories
2,658,599 GBP2024-03-31
2,658,599 GBP2023-03-31
Debtors
92,827 GBP2024-03-31
112,710 GBP2023-03-31
Cash at bank and in hand
5,987 GBP2024-03-31
11,899 GBP2023-03-31
Current Assets
2,757,413 GBP2024-03-31
2,783,208 GBP2023-03-31
Net Current Assets/Liabilities
1,247,385 GBP2024-03-31
1,637,717 GBP2023-03-31
Total Assets Less Current Liabilities
1,247,385 GBP2024-03-31
1,637,768 GBP2023-03-31
Creditors
Amounts falling due after one year
-437,000 GBP2023-03-31
Net Assets/Liabilities
1,247,385 GBP2024-03-31
1,200,768 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1,247,383 GBP2024-03-31
1,200,766 GBP2023-03-31
1,197,715 GBP2022-03-31
Equity
1,247,385 GBP2024-03-31
1,200,768 GBP2023-03-31
1,197,717 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,617 GBP2023-04-01 ~ 2024-03-31
3,051 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
46,617 GBP2023-04-01 ~ 2024-03-31
3,051 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,617 GBP2023-04-01 ~ 2024-03-31
3,051 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
46,617 GBP2023-04-01 ~ 2024-03-31
3,051 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
51 GBP2023-03-31
Non-current
51 GBP2023-03-31
Trade Debtors/Trade Receivables
11,375 GBP2023-03-31
Amounts owed by group undertakings and participating interests
448 GBP2024-03-31
448 GBP2023-03-31
Other Debtors
92,379 GBP2024-03-31
100,887 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,346,716 GBP2024-03-31
1,014,066 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
19,325 GBP2024-03-31
-309 GBP2023-03-31
Other Creditors
Amounts falling due within one year
143,987 GBP2024-03-31
131,734 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
437,000 GBP2023-03-31

Related profiles found in government register
  • CALSHAW PROPERTIES LIMITED
    Info
    Registered number 04226584
    icon of address2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CALSHAW PROPERTIES LIMITED
    S
    Registered number 04226584
    icon of addressYork House, Empire Way, Wembley, England, HA9 0FQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address62 Bartholomew Street, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.