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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 9
  • 1
    Little, Alan James
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Wilson, Nigel Peter
    Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    2006-01-12 ~ 2007-12-31
    OF - Director → CIF 0
    Wilson, Nigel Peter
    Finance Director
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
    Wilson, Nigel Peter
    Accountant
    Individual (26 offsprings)
    2006-01-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Brocket, James Stewart
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr James Stewart Brocket
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barnes, Thomas Spencer
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Spencer Barnes
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Webster, Mark Sean
    Managing Partner born in November 1965
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Verdin, Christopher Peter
    Company Director born in February 1966
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ 2006-01-12
    OF - Director → CIF 0
    Verdin, Christopher Peter
    Company Director
    Individual (33 offsprings)
    Officer
    2002-10-30 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 7
    Lees, Allan Mclaren
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2002-08-14 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2002-08-14 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRE ONE HOLDINGS LIMITED

Period: 2002-10-29 ~ now
Company number: 04511070
Registered names
CALIBRE ONE HOLDINGS LIMITED - now
CONTINENTAL SHELF 243 LIMITED - 2002-10-29 04781209... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,220,414 GBP2024-12-31
1,220,414 GBP2023-12-31
Fixed Assets
1,220,414 GBP2024-12-31
1,220,414 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
460 GBP2023-12-31
Cash at bank and in hand
29,591 GBP2024-12-31
34,599 GBP2023-12-31
Current Assets
34,591 GBP2024-12-31
35,059 GBP2023-12-31
Net Current Assets/Liabilities
34,591 GBP2024-12-31
34,599 GBP2023-12-31
Total Assets Less Current Liabilities
1,255,005 GBP2024-12-31
1,255,013 GBP2023-12-31
Equity
Called up share capital
360,000 GBP2024-12-31
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
855,005 GBP2024-12-31
855,013 GBP2023-12-31
855,128 GBP2022-12-31
Equity
1,255,005 GBP2024-12-31
1,255,013 GBP2023-12-31
1,458,198 GBP2022-12-31
Profit/Loss
215,152 GBP2024-01-01 ~ 2024-12-31
304,885 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,154,636 GBP2024-12-31
1,154,636 GBP2023-12-31
Amounts invested in assets
1,220,414 GBP2024-12-31
1,220,414 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
460 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
460 GBP2023-12-31

Related profiles found in government register
  • CALIBRE ONE HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 243 LIMITED - 2002-10-29
    Registered number 04511070
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CALIBRE ONE HOLDINGS LIMITED
    S
    Registered number 04511070
    4tf Floor Audrey House 16-20, Ely Place, London, England, EC1N 6SN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALIBRE ONE LTD
    - now 03828983
    CALIBREONE.COM LIMITED - 2001-10-29
    CALIBREONE . COM . LIMITED - 2000-10-13
    Audrey House 16-20 Ely Place, 4th Floor, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.