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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
    Halstead, Andrew Michael
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Halstead
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carroll, Helen Elizabeth
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodworth, Robert
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Andrew Colin
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Carroll
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Wilkinson, Graham
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Newby, Jacqueline
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-18 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Newby, John
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2004-07-19
    OF - Director → CIF 0
    icon of calendar 2006-12-10 ~ 2015-09-22
    OF - Director → CIF 0
    Newby, John
    Proprietor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 4
    Calvin Thomas, Lindy Joy
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-18 ~ 2004-11-26
    OF - Director → CIF 0
    Thomas, Lindy Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 5
    Thomas, John Calvin
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2004-07-19
    OF - Director → CIF 0
    Calvin-thomas, John
    Air Conditioning born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 8
    SERVECHARGE LIMITED - 1998-10-22
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    722,523 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALBY AIR LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
151,859 GBP2025-03-31
79,471 GBP2024-03-31
Debtors
267,859 GBP2025-03-31
308,709 GBP2024-03-31
Cash at bank and in hand
391,121 GBP2025-03-31
129,151 GBP2024-03-31
Current Assets
659,931 GBP2025-03-31
437,860 GBP2024-03-31
Net Current Assets/Liabilities
220,944 GBP2025-03-31
187,014 GBP2024-03-31
Total Assets Less Current Liabilities
372,803 GBP2025-03-31
266,485 GBP2024-03-31
Net Assets/Liabilities
335,933 GBP2025-03-31
222,261 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
335,833 GBP2025-03-31
222,161 GBP2024-03-31
Equity
335,933 GBP2025-03-31
222,261 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
230,371 GBP2025-03-31
132,531 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-20,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,512 GBP2025-03-31
53,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
151,859 GBP2025-03-31
79,471 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
182,067 GBP2025-03-31
226,314 GBP2024-03-31
Amounts Owed By Related Parties
70,000 GBP2025-03-31
Current
70,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,792 GBP2025-03-31
12,395 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
267,859 GBP2025-03-31
308,709 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133,153 GBP2025-03-31
136,360 GBP2024-03-31
Corporation Tax Payable
Current
102,661 GBP2025-03-31
21,182 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,933 GBP2025-03-31
16,825 GBP2024-03-31
Other Creditors
Current
143,240 GBP2025-03-31
76,479 GBP2024-03-31
Creditors
Current
438,987 GBP2025-03-31
250,846 GBP2024-03-31
Other Creditors
Non-current
20,908 GBP2025-03-31
28,262 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
  • CALBY AIR LIMITED
    Info
    Registered number 04968309
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.