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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
  • Ripley, William
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
    William Ripley
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Varley, Nicholas David
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2020-03-10
    OF - Director → CIF 0
    Varley, Nicholas David
    Company Director
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Nicholas David Varley
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-01-27 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-01-27 ~ 2004-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALVERLEY LIMITED

Previous names
POLARMEDIA LIMITED - 2004-03-10
EXPRESS PENDRIVES LIMITED - 2006-06-16
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
21,551 GBP2024-03-31
26,091 GBP2023-03-31
Fixed Assets - Investments
76 GBP2024-03-31
76 GBP2023-03-31
Fixed Assets
21,627 GBP2024-03-31
26,167 GBP2023-03-31
Total Inventories
2,419,301 GBP2024-03-31
1,837,790 GBP2023-03-31
Debtors
274,951 GBP2024-03-31
365,968 GBP2023-03-31
Cash at bank and in hand
54,897 GBP2024-03-31
49,440 GBP2023-03-31
Current Assets
2,749,149 GBP2024-03-31
2,253,198 GBP2023-03-31
Creditors
Current
893,521 GBP2024-03-31
748,456 GBP2023-03-31
Net Current Assets/Liabilities
1,855,628 GBP2024-03-31
1,504,742 GBP2023-03-31
Total Assets Less Current Liabilities
1,877,255 GBP2024-03-31
1,530,909 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,877,155 GBP2024-03-31
1,530,809 GBP2023-03-31
Equity
1,877,255 GBP2024-03-31
1,530,909 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,047 GBP2024-03-31
86,396 GBP2023-03-31
Furniture and fittings
32,792 GBP2024-03-31
32,792 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,839 GBP2024-03-31
119,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,168 GBP2024-03-31
69,202 GBP2023-03-31
Furniture and fittings
26,120 GBP2024-03-31
23,895 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,288 GBP2024-03-31
93,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,966 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,879 GBP2024-03-31
17,194 GBP2023-03-31
Furniture and fittings
6,672 GBP2024-03-31
8,897 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
76 GBP2023-03-31
Other Investments Other Than Loans
76 GBP2024-03-31
76 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,278 GBP2024-03-31
67,338 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
66,648 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
225,673 GBP2024-03-31
231,982 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
274,951 GBP2024-03-31
365,968 GBP2023-03-31
Trade Creditors/Trade Payables
Current
497,768 GBP2024-03-31
383,839 GBP2023-03-31
Amounts owed to group undertakings
Current
20,050 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200,806 GBP2024-03-31
234,299 GBP2023-03-31
Other Creditors
Current
174,897 GBP2024-03-31
130,318 GBP2023-03-31

  • CALVERLEY LIMITED
    Info
    POLARMEDIA LIMITED - 2004-03-10
    EXPRESS PENDRIVES LIMITED - 2004-03-10
    Registered number 05027249
    icon of address51 The Pantiles, Tunbridge Wells, Kent TN2 5TE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.