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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 3
  • 1
    Mccloud, Janet Marie
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccloud, Timothy Philip
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35-37, High Street, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,395,918 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 2
    Ms Meredith Mary Stephenson
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Stephenson, Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2024-08-30
    OF - Secretary → CIF 0
    Mr Peter Stephenson
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bickerton, Julia
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Stephenson, Diana Susan
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2024-08-30
    OF - Director → CIF 0
    Mrs Diana Susan Stephenson
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALVIN MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
2,500 GBP2023-03-31
Property, Plant & Equipment
6,800 GBP2024-03-31
5,841 GBP2023-03-31
Fixed Assets
6,800 GBP2024-03-31
8,341 GBP2023-03-31
Debtors
58,631 GBP2024-03-31
46,206 GBP2023-03-31
Cash at bank and in hand
15,258 GBP2024-03-31
47,292 GBP2023-03-31
Current Assets
73,889 GBP2024-03-31
93,498 GBP2023-03-31
Net Current Assets/Liabilities
2,683 GBP2024-03-31
15,944 GBP2023-03-31
Total Assets Less Current Liabilities
9,483 GBP2024-03-31
24,285 GBP2023-03-31
Net Assets/Liabilities
-398 GBP2024-03-31
9,000 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-698 GBP2024-03-31
8,700 GBP2023-03-31
Equity
-398 GBP2024-03-31
9,000 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Intangible Assets - Gross Cost
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-03-31
97,500 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-03-31
97,500 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
2,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,870 GBP2024-03-31
58,561 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
62,870 GBP2024-03-31
58,561 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,070 GBP2024-03-31
52,720 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,070 GBP2024-03-31
52,720 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,800 GBP2024-03-31
Trade Debtors/Trade Receivables
56,178 GBP2024-03-31
43,080 GBP2023-03-31
Amounts owed by directors
1,452 GBP2024-03-31
882 GBP2023-03-31
Other Debtors
600 GBP2024-03-31
600 GBP2023-03-31
Prepayments/Accrued Income
401 GBP2024-03-31
1,644 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,665 GBP2024-03-31
14,576 GBP2023-03-31
Taxation/Social Security Payable
53,293 GBP2024-03-31
60,160 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
248 GBP2024-03-31
2,818 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,079 GBP2024-03-31
14,175 GBP2023-03-31
Total Borrowings
Secured
8,020 GBP2024-03-31
14,175 GBP2023-03-31
Dividends Paid on Shares
78,000 GBP2023-04-01 ~ 2024-03-31
89,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
78,000 GBP2023-04-01 ~ 2024-03-31
  • CALVIN MARKETING LIMITED
    Info
    Registered number 04696726
    icon of address35-37 High Street, Congleton, Cheshire CW12 1AX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.