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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 4
  • 1
    Mckearney, Carol
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Director → CIF 0
    Mckearney, Carol
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffery, Derwent Carl
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
    Mr Derwent Carl Jeffery
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jeffery, Peter Anna
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Mclelland, Keth Jane Georgina
    Accountant born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jeffery, Derwent Carl
    Director And Secretary born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-20
    OF - Director → CIF 0
    Jeffery, Derwent Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 2
    Mclelland, Keth Jane Georgina
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-20
    OF - Director → CIF 0
    Mclelland, Keth Jane Georgina
    Accountant born in July 1982
    Individual (3 offsprings)
    icon of calendar 2007-09-26 ~ 2015-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CALMAC PORTFOLIO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,214 GBP2025-03-31
1,618 GBP2024-03-31
Investment Property
980,000 GBP2025-03-31
980,000 GBP2024-03-31
Fixed Assets
981,214 GBP2025-03-31
981,618 GBP2024-03-31
Cash at bank and in hand
22,833 GBP2025-03-31
13,847 GBP2024-03-31
Net Current Assets/Liabilities
-109,998 GBP2025-03-31
-116,556 GBP2024-03-31
Total Assets Less Current Liabilities
871,216 GBP2025-03-31
865,062 GBP2024-03-31
Net Assets/Liabilities
704,118 GBP2025-03-31
671,757 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,600 GBP2025-03-31
11,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,600 GBP2025-03-31
11,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,386 GBP2025-03-31
9,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,386 GBP2025-03-31
9,982 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,214 GBP2025-03-31
1,618 GBP2024-03-31
Investment Property - Fair Value Model
980,000 GBP2025-03-31
980,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
144 shares2025-03-31
Bank Borrowings
Non-current
80,559 GBP2025-03-31
109,497 GBP2024-03-31

  • CALMAC PORTFOLIO LIMITED
    Info
    Registered number 04929967
    icon of address36 Wattleton Road, Beaconsfield HP9 1SE
    Private Limited Company incorporated on 2003-10-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.