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 6
  • 1
    Calver, Andrew David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    Mr Andrew David Calver
    Born in May 1967
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Keser, Aysin
    Born in February 1964
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Calver, Brenda Rosalind
    Statistician
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 4
    Calver, David Stuart
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-03-11 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-03-11 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALVER LIMITED

Period: 2002-03-11 ~ now
Company number: 04391900
Registered name
CALVER LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
6,681 GBP2025-06-30
9,645 GBP2024-06-30
Property, Plant & Equipment
2,579 GBP2025-06-30
3,275 GBP2024-06-30
Fixed Assets
9,260 GBP2025-06-30
12,920 GBP2024-06-30
Total Inventories
5,550 GBP2025-06-30
Debtors
26,719 GBP2025-06-30
102,631 GBP2024-06-30
Cash at bank and in hand
312,507 GBP2025-06-30
190,496 GBP2024-06-30
Current Assets
344,776 GBP2025-06-30
293,127 GBP2024-06-30
Creditors
Current
150,889 GBP2025-06-30
166,040 GBP2024-06-30
Net Current Assets/Liabilities
193,887 GBP2025-06-30
127,087 GBP2024-06-30
Total Assets Less Current Liabilities
203,147 GBP2025-06-30
140,007 GBP2024-06-30
Creditors
Non-current
-264 GBP2025-06-30
-10,763 GBP2024-06-30
Net Assets/Liabilities
202,271 GBP2025-06-30
128,425 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
201,271 GBP2025-06-30
127,425 GBP2024-06-30
Equity
202,271 GBP2025-06-30
128,425 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2024-06-30
Other than goodwill
13,640 GBP2024-06-30
Intangible Assets - Gross Cost
15,640 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200 GBP2025-06-30
800 GBP2024-06-30
Other than goodwill
7,759 GBP2025-06-30
5,195 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,959 GBP2025-06-30
5,995 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
400 GBP2024-07-01 ~ 2025-06-30
Other than goodwill
2,564 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,964 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
800 GBP2025-06-30
1,200 GBP2024-06-30
Other than goodwill
5,881 GBP2025-06-30
8,445 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,809 GBP2025-06-30
39,645 GBP2024-06-30
Furniture and fittings
214 GBP2025-06-30
162 GBP2024-06-30
Computers
7,876 GBP2025-06-30
7,684 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
47,899 GBP2025-06-30
47,491 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,042 GBP2025-06-30
38,714 GBP2024-06-30
Furniture and fittings
150 GBP2025-06-30
123 GBP2024-06-30
Computers
6,128 GBP2025-06-30
5,379 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,320 GBP2025-06-30
44,216 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
328 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
27 GBP2024-07-01 ~ 2025-06-30
Computers
749 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,104 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
767 GBP2025-06-30
931 GBP2024-06-30
Furniture and fittings
64 GBP2025-06-30
39 GBP2024-06-30
Computers
1,748 GBP2025-06-30
2,305 GBP2024-06-30
Finished Goods
5,550 GBP2025-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,205 GBP2025-06-30
22,652 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
20,514 GBP2025-06-30
79,979 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
26,719 GBP2025-06-30
102,631 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
20,874 GBP2025-06-30
22,819 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,469 GBP2025-06-30
69,665 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,585 GBP2025-06-30
34,006 GBP2024-06-30
Other Creditors
Current
69,961 GBP2025-06-30
38,750 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
264 GBP2025-06-30
10,763 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
612 GBP2025-06-30
819 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
101,846 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2024-07-01 ~ 2025-06-30

  • CALVER LIMITED
    Info
    Registered number 04391900
    239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.