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
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    APPLIED QUALITY ASSURANCE LIMITED - 2023-05-04
    Unit 3, Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,189 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clark, Dawn Sharon
    Director born in September 1962
    Individual
    Officer
    2003-05-30 ~ 2024-05-01
    OF - Director → CIF 0
    Clark, Dawn Sharon
    Proposed Director
    Individual
    Officer
    2003-05-30 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Dawn Sharon Clark
    Born in September 1962
    Individual
    Person with significant control
    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
    2003-05-30 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Philip Kim Clark
    Born in June 1957
    Individual
    Person with significant control
    2017-05-30 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-30 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Director → 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
1,045,275 GBP2023-09-30
1,021,082 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
1,045,375 GBP2023-09-30
1,021,182 GBP2022-09-30
Total Inventories
6,209 GBP2023-09-30
6,389 GBP2022-09-30
Debtors
Current
218,081 GBP2023-09-30
180,941 GBP2022-09-30
Cash at bank and in hand
887,288 GBP2023-09-30
703,070 GBP2022-09-30
Current Assets
1,111,578 GBP2023-09-30
890,400 GBP2022-09-30
Net Current Assets/Liabilities
775,801 GBP2023-09-30
571,491 GBP2022-09-30
Total Assets Less Current Liabilities
1,821,176 GBP2023-09-30
1,592,673 GBP2022-09-30
Net Assets/Liabilities
1,569,304 GBP2023-09-30
1,331,713 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,569,204 GBP2023-09-30
1,331,613 GBP2022-09-30
Equity
1,569,304 GBP2023-09-30
1,331,713 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
68,200 GBP2023-09-30
68,200 GBP2022-09-30
Intangible Assets - Gross Cost
68,200 GBP2023-09-30
68,200 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,200 GBP2023-09-30
68,200 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
68,200 GBP2023-09-30
68,200 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
608,991 GBP2023-09-30
583,642 GBP2022-09-30
Tools/Equipment for furniture and fittings
144,056 GBP2023-09-30
128,450 GBP2022-09-30
Other
976,150 GBP2023-09-30
927,755 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,729,197 GBP2023-09-30
1,639,847 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,104 GBP2022-10-01 ~ 2023-09-30
Other
-38,740 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-54,844 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,936 GBP2023-09-30
29,052 GBP2022-09-30
Tools/Equipment for furniture and fittings
85,816 GBP2023-09-30
74,987 GBP2022-09-30
Other
557,170 GBP2023-09-30
514,726 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,922 GBP2023-09-30
618,765 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,884 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
26,205 GBP2022-10-01 ~ 2023-09-30
Other
74,873 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,962 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,376 GBP2022-10-01 ~ 2023-09-30
Other
-32,429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,805 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
568,055 GBP2023-09-30
554,590 GBP2022-09-30
Tools/Equipment for furniture and fittings
58,240 GBP2023-09-30
53,463 GBP2022-09-30
Other
418,980 GBP2023-09-30
413,029 GBP2022-09-30
Investments in Subsidiaries
100 GBP2023-09-30
100 GBP2022-09-30
Cost valuation
100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,815 GBP2023-09-30
164,480 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,928 GBP2023-09-30
7,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
218,081 GBP2023-09-30
180,941 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
22,293 GBP2023-09-30
21,445 GBP2022-09-30
Non-current, Amounts falling due after one year
134,356 GBP2023-09-30
156,563 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
50 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-09-30
50 shares2022-09-30
Number of Shares Issued (Fully Paid)
100 shares2023-09-30
100 shares2022-09-30
Nominal value of allotted share capital
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • CALIBRATION,MAINTENANCE & REPAIR LTD
    Info
    Registered number 04782660
    Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1TN
    Private Limited Company incorporated on 2003-05-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CALIBRATION,MAINTENANCE & REPAIR LTD
    S
    Registered number 04782660
    Unit 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
  • Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,686 GBP2023-09-30
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.