logo
explain how to read the page

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 8
  • 1
    Taylor, Allan Raymond
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Simon Mark
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Angus, George David
    Individual (320 offsprings)
    Officer
    2001-10-24 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (695 offsprings)
    Officer
    2001-10-24 ~ 2003-12-30
    OF - Director → CIF 0
  • 5
    Taylor, Vivian Emmy
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Taylor, Vivian Emmy
    Individual (12 offsprings)
    Officer
    2003-12-30 ~ now
    OF - Secretary → CIF 0
  • 6
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-06-01 ~ 2001-10-24
    OF - Nominee Director → CIF 0
  • 7
    NEWCROFT INVESTMENTS LIMITED
    07088499
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-06-01 ~ 2001-10-24
    OF - Nominee Director → CIF 0
    2001-06-01 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALSHAW PROPERTIES LIMITED

Period: 2001-06-01 ~ now
Company number: 04226584
Registered name
CALSHAW PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Total Inventories
2,658,599 GBP2025-03-31
2,658,599 GBP2024-03-31
Debtors
94,717 GBP2025-03-31
92,827 GBP2024-03-31
Cash at bank and in hand
36,716 GBP2025-03-31
5,987 GBP2024-03-31
Current Assets
2,790,032 GBP2025-03-31
2,757,413 GBP2024-03-31
Net Current Assets/Liabilities
1,371,395 GBP2025-03-31
1,247,385 GBP2024-03-31
Total Assets Less Current Liabilities
1,371,395 GBP2025-03-31
1,247,385 GBP2024-03-31
Net Assets/Liabilities
1,371,395 GBP2025-03-31
1,247,385 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,371,393 GBP2025-03-31
1,247,383 GBP2024-03-31
1,200,766 GBP2023-03-31
Equity
1,371,395 GBP2025-03-31
1,247,385 GBP2024-03-31
1,200,768 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
124,010 GBP2024-04-01 ~ 2025-03-31
46,617 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
124,010 GBP2024-04-01 ~ 2025-03-31
46,617 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,010 GBP2024-04-01 ~ 2025-03-31
46,617 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
124,010 GBP2024-04-01 ~ 2025-03-31
46,617 GBP2023-04-01 ~ 2024-03-31
Amounts owed by group undertakings and participating interests
448 GBP2025-03-31
448 GBP2024-03-31
Other Debtors
94,269 GBP2025-03-31
92,379 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,219,272 GBP2025-03-31
1,346,716 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
45,123 GBP2025-03-31
19,325 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,320 GBP2025-03-31
Other Creditors
Amounts falling due within one year
144,922 GBP2025-03-31
143,987 GBP2024-03-31

Related profiles found in government register
  • CALSHAW PROPERTIES LIMITED
    Info
    Registered number 04226584
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CALSHAW PROPERTIES LIMITED
    S
    Registered number 04226584
    York House, Empire Way, Wembley, England, HA9 0FQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREAT LINFORD FASTFOOD LTD
    09392761
    16 Bridge Street, Hungerford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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