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 1
  • Vadhera, Manoj
    Managing Director born in October 1970
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Manoj Vadhera
    Born in October 1970
    Individual (7 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
Ceased 5
  • 1
    Sehgal, Promila
    Director born in May 1948
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2024-10-08
    OF - Director → CIF 0
    Sehgal, Promila
    Director
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Parkinson, Thomas
    Company Secretary
    Individual
    Officer
    2003-05-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Sehgal, Mukesh Kumar
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-27 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-27 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE PROPERTIES LIMITED

Previous name
READYPEARL LIMITED - 2003-04-29
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
350,000 GBP2022-05-31
600,000 GBP2021-05-31
Debtors
649 GBP2022-05-31
12,867 GBP2021-05-31
Cash at bank and in hand
18,599 GBP2022-05-31
42,199 GBP2021-05-31
Current Assets
19,248 GBP2022-05-31
55,066 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-946,317 GBP2022-05-31
-334,797 GBP2021-05-31
Net Current Assets/Liabilities
-927,069 GBP2022-05-31
-279,731 GBP2021-05-31
Total Assets Less Current Liabilities
-577,069 GBP2022-05-31
320,269 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-05-31
-668,864 GBP2021-05-31
Net Assets/Liabilities
-707,069 GBP2022-05-31
-478,595 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-707,169 GBP2022-05-31
-478,695 GBP2021-05-31
Equity
-707,069 GBP2022-05-31
-478,595 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Investment Property - Fair Value Model
350,000 GBP2022-05-31
600,000 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-05-31
12,320 GBP2021-05-31
Prepayments/Accrued Income
Current
649 GBP2022-05-31
547 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
649 GBP2022-05-31
12,867 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
669,571 GBP2022-05-31
21,339 GBP2021-05-31
Other Remaining Borrowings
Current
178,000 GBP2022-05-31
243,000 GBP2021-05-31
Trade Creditors/Trade Payables
Current
1,272 GBP2022-05-31
35,000 GBP2021-05-31
Corporation Tax Payable
Current
6,199 GBP2022-05-31
14,185 GBP2021-05-31
Other Taxation & Social Security Payable
Current
4,204 GBP2022-05-31
8,802 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
87,071 GBP2022-05-31
12,471 GBP2021-05-31
Creditors
Current
946,317 GBP2022-05-31
334,797 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-05-31
668,864 GBP2021-05-31
Bank Borrowings
669,571 GBP2022-05-31
690,203 GBP2021-05-31
Total Borrowings
847,571 GBP2022-05-31
933,203 GBP2021-05-31
Current
847,571 GBP2022-05-31
264,339 GBP2021-05-31
Non-current
0 GBP2022-05-31
668,864 GBP2021-05-31

  • CALIBRE PROPERTIES LIMITED
    Info
    READYPEARL LIMITED - 2003-04-29
    Registered number 04547500
    125a Kenton Road, Newcastle Upon Tyne NE3 4NQ
    Private Limited Company incorporated on 2002-09-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.