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
    Duburcq, Xavier
    Ceo born in December 1975
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Richarme, Christophe
    Cflo born in July 1974
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Bunyan, Joanne Lindsey
    Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 4
    VERIUS LIMITED - 2012-12-24
    REMEDIUM LIMITED - 2005-03-14
    St John's Innovation Centre, St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    588,679 GBP2021-12-31
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bunyan, Paul Charles
    Chemical Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Wood, David Andrew
    General Manager born in June 1960
    Individual
    Officer
    2022-05-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Burbage, Wendy Kathleen
    Nurse
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Mrs Joanne Lindsey Bunyan
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Burbage, Andrew Samuel
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Andrew Samuel Burbage
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davenport, Stephen
    Director born in May 1969
    Individual
    Officer
    2018-07-19 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-11-25 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-11-25 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLISTO REGULATORY CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
14,467 GBP2023-11-30
17,929 GBP2022-11-30
Fixed Assets - Investments
200 GBP2023-11-30
200 GBP2022-11-30
Fixed Assets
14,667 GBP2023-11-30
18,129 GBP2022-11-30
Debtors
2,295,773 GBP2023-11-30
1,366,114 GBP2022-11-30
Cash at bank and in hand
961,587 GBP2023-11-30
592,223 GBP2022-11-30
Current Assets
3,257,360 GBP2023-11-30
1,958,337 GBP2022-11-30
Net Current Assets/Liabilities
2,421,087 GBP2023-11-30
1,409,204 GBP2022-11-30
Total Assets Less Current Liabilities
2,435,754 GBP2023-11-30
1,427,333 GBP2022-11-30
Net Assets/Liabilities
2,432,104 GBP2023-11-30
1,423,943 GBP2022-11-30
Equity
Called up share capital
151 GBP2023-11-30
151 GBP2022-11-30
Retained earnings (accumulated losses)
2,431,953 GBP2023-11-30
1,423,792 GBP2022-11-30
Average Number of Employees
332022-12-01 ~ 2023-11-30
322021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,552 GBP2023-11-30
26,930 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,620 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,085 GBP2023-11-30
9,001 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,066 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-982 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
14,467 GBP2023-11-30
17,929 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
200 GBP2023-11-30
200 GBP2022-11-30
Investments in Subsidiaries
200 GBP2023-11-30
200 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
720,038 GBP2023-11-30
766,104 GBP2022-11-30
Prepayments/Accrued Income
Current
23,193 GBP2023-11-30
27,108 GBP2022-11-30
Other Debtors
Current
1,402,460 GBP2023-11-30
429,085 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
150,082 GBP2023-11-30
143,817 GBP2022-11-30
Trade Creditors/Trade Payables
Current
67,442 GBP2023-11-30
55,088 GBP2022-11-30
Other Taxation & Social Security Payable
Current
580,311 GBP2023-11-30
314,041 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-11-30
Between one and five year
132,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,500 GBP2023-11-30

Related profiles found in government register
  • CALLISTO REGULATORY CONSULTING LIMITED
    Info
    Registered number 04976266
    The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire WS15 3SQ
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CALLISTO REGULATORY CONSULTING LIMITED
    S
    Registered number 04976266
    The Barn, Holly Berry House, Rough Park, Hamstall Ridware, Rugeley, Staffordshire, United Kingdom, WS15 3SQ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Barn Holly Berry House Rough Park, Hamstall Ridware, Rugeley, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,833 GBP2023-11-30
    Person with significant control
    2018-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.