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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
    Mr Richard Bede Willie
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kindness, Iain
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Benvenuti, Danilo
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Danilo Benvenuti
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Palokangas, Eero Yrjana
    Chief Executive Officer Europe born in May 1960
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Mr Khoo Song Koon
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kong, Chong Huat
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Andrews, Stuart
    Paper Agent born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Grant, Roger Alan
    Paper Agent born in April 1943
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Widjaja, Djaja
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    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
    2003-09-23 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
  • 9
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2004-10-06 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-23 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 11
    icon of addressRiverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Corporate
    Officer
    2009-07-01 ~ 2021-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CALINGTON LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,518 GBP2024-12-31
764 GBP2023-12-31
Total Inventories
11,014,746 GBP2024-12-31
2,406,164 GBP2023-12-31
Debtors
2,423,541 GBP2024-12-31
1,261,054 GBP2023-12-31
Cash at bank and in hand
1,258,369 GBP2024-12-31
1,138,696 GBP2023-12-31
Current Assets
14,696,656 GBP2024-12-31
4,805,914 GBP2023-12-31
Creditors
Current
12,736,936 GBP2024-12-31
3,325,391 GBP2023-12-31
Net Current Assets/Liabilities
1,959,720 GBP2024-12-31
1,480,523 GBP2023-12-31
Total Assets Less Current Liabilities
1,961,238 GBP2024-12-31
1,481,287 GBP2023-12-31
Net Assets/Liabilities
1,960,859 GBP2024-12-31
1,481,024 GBP2023-12-31
Equity
Called up share capital
1,004,972 GBP2024-12-31
1,004,972 GBP2023-12-31
Retained earnings (accumulated losses)
955,887 GBP2024-12-31
476,052 GBP2023-12-31
Equity
1,960,859 GBP2024-12-31
1,481,024 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,471 GBP2024-12-31
55,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,953 GBP2024-12-31
54,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,518 GBP2024-12-31
764 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
921,051 GBP2024-12-31
Current, Amounts falling due within one year
265,472 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,502,490 GBP2024-12-31
Current, Amounts falling due within one year
995,582 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,423,541 GBP2024-12-31
Current, Amounts falling due within one year
1,261,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,903,442 GBP2024-12-31
2,622,191 GBP2023-12-31
Other Taxation & Social Security Payable
Current
637,839 GBP2024-12-31
535,359 GBP2023-12-31
Other Creditors
Current
195,655 GBP2024-12-31
167,841 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,434 GBP2024-12-31
28,434 GBP2023-12-31
Between one and five year
40,372 GBP2024-12-31
68,807 GBP2023-12-31
All periods
68,806 GBP2024-12-31
97,241 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
1,004,671 shares2024-12-31
  • CALINGTON LIMITED
    Info
    Registered number 04908778
    icon of addressThe Gate House, Fretherne Road, Welwyn Garden City AL8 6NS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.