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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
    Palethorpe, Roger Barry
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Roger Barry Palethorpe
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meeson, Hayley Michelle
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Hayley Michelle Meeson
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Icke, Kenneth Paul
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-01-10
    OF - Director → CIF 0
  • 2
    Icke, Susan Mary
    Financial Administrator born in May 1950
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-01-06
    OF - Director → CIF 0
    Icke, Susan Mary
    Financial Administrator
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-02-26 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-02-26 ~ 2003-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALCERT INSTRUMENTS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Property, Plant & Equipment
931 GBP2024-12-31
140 GBP2023-12-31
Fixed Assets
931 GBP2024-12-31
140 GBP2023-12-31
Debtors
41,597 GBP2024-12-31
60,465 GBP2023-12-31
Cash at bank and in hand
44,925 GBP2024-12-31
34,699 GBP2023-12-31
Current Assets
86,522 GBP2024-12-31
95,164 GBP2023-12-31
Creditors
-37,940 GBP2024-12-31
-40,219 GBP2023-12-31
Net Current Assets/Liabilities
48,582 GBP2024-12-31
54,945 GBP2023-12-31
Total Assets Less Current Liabilities
49,513 GBP2024-12-31
55,085 GBP2023-12-31
Creditors
Non-current
-2,499 GBP2024-12-31
-8,582 GBP2023-12-31
Net Assets/Liabilities
47,014 GBP2024-12-31
46,503 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
46,914 GBP2024-12-31
46,403 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
536 GBP2024-12-31
536 GBP2023-12-31
Computers
5,385 GBP2024-12-31
4,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,921 GBP2024-12-31
4,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
505 GBP2024-12-31
498 GBP2023-12-31
Computers
4,485 GBP2024-12-31
4,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,990 GBP2024-12-31
4,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2024-01-01 ~ 2024-12-31
Computers
225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31 GBP2024-12-31
38 GBP2023-12-31
Computers
900 GBP2024-12-31
102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,556 GBP2024-12-31
60,105 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,509 GBP2024-12-31
5,218 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,389 GBP2024-12-31
6,389 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,024 GBP2024-12-31
28,312 GBP2023-12-31
Creditors
Current
37,940 GBP2024-12-31
40,219 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,499 GBP2024-12-31
8,582 GBP2023-12-31

  • CALCERT INSTRUMENTS LIMITED
    Info
    Registered number 04678325
    icon of addressC/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.