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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Miles, Clinton John
    Comapny Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Joshi, Sukey
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Groves, Alison Lucinda
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
    Ms Alison Lucinda Groves
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Beckett, Kirsten
    Arbitrator
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLEVA CONSULTING LIMITED

Period: 2011-03-11 ~ now
Company number: 04839250
Registered names
CALLEVA CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
10,500 GBP2025-07-31
14,000 GBP2024-07-31
Property, Plant & Equipment
10,380 GBP2025-07-31
9,809 GBP2024-07-31
Fixed Assets
20,880 GBP2025-07-31
23,809 GBP2024-07-31
Debtors
37,871 GBP2025-07-31
59,542 GBP2024-07-31
Current assets - Investments
29,791 GBP2025-07-31
29,791 GBP2024-07-31
Cash at bank and in hand
361,899 GBP2025-07-31
210,311 GBP2024-07-31
Current Assets
429,561 GBP2025-07-31
299,644 GBP2024-07-31
Net Current Assets/Liabilities
280,237 GBP2025-07-31
157,353 GBP2024-07-31
Total Assets Less Current Liabilities
301,117 GBP2025-07-31
181,162 GBP2024-07-31
Net Assets/Liabilities
301,117 GBP2025-07-31
181,162 GBP2024-07-31
Equity
Called up share capital
15,000 GBP2025-07-31
15,000 GBP2024-07-31
Retained earnings (accumulated losses)
286,117 GBP2025-07-31
166,162 GBP2024-07-31
Average number of employees in administration and support functions
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other
35,000 GBP2025-07-31
35,000 GBP2024-07-31
Intangible Assets
Other
10,500 GBP2025-07-31
14,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,800 GBP2024-07-31
Plant and equipment
4,399 GBP2025-07-31
4,399 GBP2024-07-31
Furniture and fittings
27,467 GBP2025-07-31
27,467 GBP2024-07-31
Computers
12,157 GBP2025-07-31
10,424 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
66,823 GBP2025-07-31
65,090 GBP2024-07-31
Land and buildings, Owned/Freehold
22,800 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,399 GBP2025-07-31
4,399 GBP2024-07-31
Furniture and fittings
27,469 GBP2025-07-31
27,469 GBP2024-07-31
Computers
9,518 GBP2025-07-31
9,216 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,443 GBP2025-07-31
55,281 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
860 GBP2024-08-01 ~ 2025-07-31
Computers
302 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,162 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,057 GBP2025-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,743 GBP2025-07-31
Furniture and fittings
-2 GBP2025-07-31
-2 GBP2024-07-31
Computers
2,639 GBP2025-07-31
1,208 GBP2024-07-31
Owned/Freehold, Land and buildings
8,603 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
37,871 GBP2025-07-31
59,542 GBP2024-07-31
Trade Creditors/Trade Payables
Current
-316 GBP2025-07-31
861 GBP2024-07-31
Corporation Tax Payable
Current
95,669 GBP2025-07-31
106,874 GBP2024-07-31
Other Taxation & Social Security Payable
Current
30,986 GBP2025-07-31
7,623 GBP2024-07-31
Amount of value-added tax that is payable
Current
22,397 GBP2025-07-31
26,020 GBP2024-07-31
Amounts owed to directors
Current
588 GBP2025-07-31
913 GBP2024-07-31
Dividends paid as a final distribution
165,000 GBP2024-08-01 ~ 2025-07-31
215,000 GBP2023-08-01 ~ 2024-07-31
  • CALLEVA CONSULTING LIMITED
    Info
    CALLEVA SALES CONSULTING LIMITED - 2011-03-11
    LUCINDA GROVES BUSINESS ADVISORS LIMITED - 2011-03-11
    Registered number 04839250
    Calleva House, Ascot Road, Maidenhead, Berkshire SL6 3JY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.