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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 1
  • Groves, Alison Lucinda
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ now
    OF - Director → CIF 0
    Ms Alison Lucinda Groves
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Joshi, Sukey
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Miles, Clinton John
    Comapny Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Beckett, Kirsten
    Arbitrator
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLEVA CONSULTING LIMITED

Previous names
CALLEVA SALES CONSULTING LIMITED - 2011-03-11
LUCINDA GROVES BUSINESS ADVISORS LIMITED - 2005-11-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
14,000 GBP2024-07-31
17,500 GBP2023-07-31
Property, Plant & Equipment
9,809 GBP2024-07-31
11,939 GBP2023-07-31
Fixed Assets
23,809 GBP2024-07-31
29,439 GBP2023-07-31
Debtors
59,542 GBP2024-07-31
23,466 GBP2023-07-31
Current assets - Investments
29,791 GBP2024-07-31
29,791 GBP2023-07-31
Cash at bank and in hand
210,311 GBP2024-07-31
88,990 GBP2023-07-31
Current Assets
299,644 GBP2024-07-31
142,247 GBP2023-07-31
Net Current Assets/Liabilities
157,353 GBP2024-07-31
51,671 GBP2023-07-31
Total Assets Less Current Liabilities
181,162 GBP2024-07-31
81,110 GBP2023-07-31
Net Assets/Liabilities
181,162 GBP2024-07-31
81,110 GBP2023-07-31
Equity
Called up share capital
15,000 GBP2024-07-31
15,000 GBP2023-07-31
Retained earnings (accumulated losses)
166,162 GBP2024-07-31
66,110 GBP2023-07-31
Average number of employees in administration and support functions
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
35,000 GBP2024-07-31
35,000 GBP2023-07-31
Intangible Assets
Other
14,000 GBP2024-07-31
17,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,800 GBP2023-07-31
Plant and equipment
4,399 GBP2024-07-31
4,399 GBP2023-07-31
Furniture and fittings
27,467 GBP2024-07-31
27,467 GBP2023-07-31
Computers
10,424 GBP2024-07-31
10,182 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
65,090 GBP2024-07-31
64,848 GBP2023-07-31
Land and buildings, Owned/Freehold
22,800 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,399 GBP2024-07-31
4,399 GBP2023-07-31
Furniture and fittings
27,467 GBP2024-07-31
26,454 GBP2023-07-31
Computers
9,218 GBP2024-07-31
8,815 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,281 GBP2024-07-31
52,909 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
956 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,013 GBP2023-08-01 ~ 2024-07-31
Computers
403 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,372 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,197 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,603 GBP2024-07-31
Computers
1,206 GBP2024-07-31
1,367 GBP2023-07-31
Owned/Freehold, Land and buildings
9,559 GBP2023-07-31
Furniture and fittings
1,013 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
59,542 GBP2024-07-31
23,161 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,623 GBP2024-07-31
305 GBP2023-07-31
Trade Creditors/Trade Payables
Current
861 GBP2024-07-31
4,915 GBP2023-07-31
Corporation Tax Payable
Current
106,874 GBP2024-07-31
51,821 GBP2023-07-31
Amount of value-added tax that is payable
Current
26,020 GBP2024-07-31
12,858 GBP2023-07-31
Amounts owed to directors
Current
913 GBP2024-07-31
20,982 GBP2023-07-31
Dividends paid as a final distribution
215,000 GBP2023-08-01 ~ 2024-07-31
175,000 GBP2022-08-01 ~ 2023-07-31
  • CALLEVA CONSULTING LIMITED
    Info
    CALLEVA SALES CONSULTING LIMITED - 2011-03-11
    LUCINDA GROVES BUSINESS ADVISORS LIMITED - 2011-03-11
    Registered number 04839250
    icon of addressInchmead Suite, 100 Berkshire Place, Winnersh, Wokingham RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.