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, Helen Julie
    Administrator
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Julie Halling
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-24 ~ 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, Stephen Miles
    Recruitment Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Miles Halling
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    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
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
  • 2
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    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
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,563 GBP2023-11-30
2,857 GBP2022-11-30
Fixed Assets
2,563 GBP2023-11-30
2,857 GBP2022-11-30
Debtors
1,855 GBP2023-11-30
7,510 GBP2022-11-30
Cash at bank and in hand
519 GBP2023-11-30
4,152 GBP2022-11-30
Current Assets
2,374 GBP2023-11-30
11,662 GBP2022-11-30
Creditors
Current
12,695 GBP2023-11-30
13,017 GBP2022-11-30
Net Current Assets/Liabilities
-10,321 GBP2023-11-30
-1,355 GBP2022-11-30
Total Assets Less Current Liabilities
-7,758 GBP2023-11-30
1,502 GBP2022-11-30
Net Assets/Liabilities
-7,917 GBP2023-11-30
959 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-8,017 GBP2023-11-30
859 GBP2022-11-30
Equity
-7,917 GBP2023-11-30
959 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
6,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,086 GBP2023-11-30
8,086 GBP2022-11-30
Furniture and fittings
8,452 GBP2023-11-30
8,452 GBP2022-11-30
Computers
9,994 GBP2023-11-30
9,389 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
26,532 GBP2023-11-30
25,927 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,869 GBP2023-11-30
6,465 GBP2022-11-30
Furniture and fittings
7,920 GBP2023-11-30
7,826 GBP2022-11-30
Computers
9,180 GBP2023-11-30
8,779 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,969 GBP2023-11-30
23,070 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
94 GBP2022-12-01 ~ 2023-11-30
Computers
401 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,217 GBP2023-11-30
1,621 GBP2022-11-30
Furniture and fittings
532 GBP2023-11-30
626 GBP2022-11-30
Computers
814 GBP2023-11-30
610 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
7,510 GBP2022-11-30
Other Debtors
Current
157 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
1,698 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,855 GBP2023-11-30
7,510 GBP2022-11-30
Corporation Tax Payable
Current
1,698 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,139 GBP2022-11-30
Accrued Liabilities
Current
949 GBP2023-11-30
983 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159 GBP2023-11-30
543 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • CALVI (UK) LIMITED
    Info
    Registered number 04578056
    Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire NG24 1AX
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.