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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
    Webber, Simon Milton
    Born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    APPLIED QUALITY ASSURANCE LIMITED - 2023-05-04
    icon of addressUnit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,188 GBP2024-06-29
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Clark, Dawn Sharon
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2024-05-01
    OF - Director → CIF 0
    Clark, Dawn Sharon
    Proposed Director
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Dawn Sharon Clark
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2017-05-30 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Philip Kim
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Philip Kim Clark
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2017-05-30 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-30 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRATION,MAINTENANCE & REPAIR LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
950,531 GBP2024-09-30
1,045,275 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
950,631 GBP2024-09-30
1,045,375 GBP2023-09-30
Total Inventories
4,985 GBP2024-09-30
6,209 GBP2023-09-30
Debtors
896,366 GBP2024-09-30
218,081 GBP2023-09-30
Cash at bank and in hand
386,106 GBP2024-09-30
887,288 GBP2023-09-30
Current Assets
1,287,457 GBP2024-09-30
1,111,578 GBP2023-09-30
Creditors
Current
245,413 GBP2024-09-30
335,777 GBP2023-09-30
Net Current Assets/Liabilities
1,042,044 GBP2024-09-30
775,801 GBP2023-09-30
Total Assets Less Current Liabilities
1,992,675 GBP2024-09-30
1,821,176 GBP2023-09-30
Creditors
Non-current
-134,356 GBP2023-09-30
Net Assets/Liabilities
1,897,151 GBP2024-09-30
1,569,304 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,897,051 GBP2024-09-30
1,569,204 GBP2023-09-30
Equity
1,897,151 GBP2024-09-30
1,569,304 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
68,200 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,200 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
356,212 GBP2023-09-30
Improvements to leasehold property
252,779 GBP2024-09-30
252,779 GBP2023-09-30
Plant and equipment
989,307 GBP2024-09-30
976,150 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,275 GBP2024-09-30
14,220 GBP2023-09-30
Plant and equipment
633,078 GBP2024-09-30
557,170 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,055 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
75,908 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
233,504 GBP2024-09-30
238,559 GBP2023-09-30
Plant and equipment
356,229 GBP2024-09-30
418,980 GBP2023-09-30
Land and buildings, Long leasehold
329,496 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,991 GBP2024-09-30
112,071 GBP2023-09-30
Motor vehicles
31,985 GBP2024-09-30
31,985 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,748,274 GBP2024-09-30
1,729,197 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,101 GBP2024-09-30
75,114 GBP2023-09-30
Motor vehicles
18,449 GBP2024-09-30
10,702 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,743 GBP2024-09-30
683,922 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,987 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,747 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,821 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
24,890 GBP2024-09-30
36,957 GBP2023-09-30
Motor vehicles
13,536 GBP2024-09-30
21,283 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
184,809 GBP2024-09-30
202,815 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
702,815 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
8,742 GBP2024-09-30
15,266 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
896,366 GBP2024-09-30
218,081 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
22,293 GBP2023-09-30
Trade Creditors/Trade Payables
Current
43,934 GBP2024-09-30
50,365 GBP2023-09-30
Amounts owed to group undertakings
Current
19,270 GBP2024-09-30
2,736 GBP2023-09-30
Other Taxation & Social Security Payable
Current
176,641 GBP2024-09-30
145,144 GBP2023-09-30
Other Creditors
Current
5,568 GBP2024-09-30
115,239 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
134,356 GBP2023-09-30
Bank Borrowings
Secured
156,649 GBP2023-09-30

Related profiles found in government register
  • CALIBRATION,MAINTENANCE & REPAIR LTD
    Info
    Registered number 04782660
    icon of addressUnit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1TN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CALIBRATION,MAINTENANCE & REPAIR LTD
    S
    Registered number 04782660
    icon of addressUnit 3, Home Farm Industrial Park, Norwich Road, Marsham, Norwich, Norfolk, NR10 5PQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,907 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.