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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 2
  • 1
    Halling, Stephen Miles
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Halling
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Halling, Helen Julie
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Julie Halling
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
  • 2
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALVI (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,811 GBP2024-11-30
2,563 GBP2023-11-30
Fixed Assets
1,811 GBP2024-11-30
2,563 GBP2023-11-30
Debtors
7,088 GBP2024-11-30
1,855 GBP2023-11-30
Cash at bank and in hand
2,407 GBP2024-11-30
519 GBP2023-11-30
Current Assets
9,495 GBP2024-11-30
2,374 GBP2023-11-30
Creditors
Current
10,036 GBP2024-11-30
12,695 GBP2023-11-30
Net Current Assets/Liabilities
-541 GBP2024-11-30
-10,321 GBP2023-11-30
Total Assets Less Current Liabilities
1,270 GBP2024-11-30
-7,758 GBP2023-11-30
Net Assets/Liabilities
926 GBP2024-11-30
-7,917 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
826 GBP2024-11-30
-8,017 GBP2023-11-30
Equity
926 GBP2024-11-30
-7,917 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
6,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,086 GBP2023-11-30
Furniture and fittings
8,452 GBP2023-11-30
Computers
9,994 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
26,532 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,273 GBP2024-11-30
6,869 GBP2023-11-30
Furniture and fittings
8,000 GBP2024-11-30
7,920 GBP2023-11-30
Computers
9,448 GBP2024-11-30
9,180 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,721 GBP2024-11-30
23,969 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
80 GBP2023-12-01 ~ 2024-11-30
Computers
268 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
813 GBP2024-11-30
1,217 GBP2023-11-30
Furniture and fittings
452 GBP2024-11-30
532 GBP2023-11-30
Computers
546 GBP2024-11-30
814 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,088 GBP2024-11-30
Other Debtors
Current
157 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
1,698 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
7,088 GBP2024-11-30
1,855 GBP2023-11-30
Corporation Tax Payable
Current
1,889 GBP2024-11-30
Other Taxation & Social Security Payable
Current
1,120 GBP2024-11-30
Accrued Liabilities
Current
1,000 GBP2024-11-30
949 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
344 GBP2024-11-30
159 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • CALVI (UK) LIMITED
    Info
    Registered number 04578056
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire NG24 1AX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.