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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 5
  • 1
    Parkner-baker, Lena Kristina
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 2
    Baker, Jonathan Clive
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Kingdon-bell, Peter Andrew
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Kingdon-bell
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2026-03-09 ~ 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
  • 4
    Baker, Bjorn Phillip Parkner
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Mr Bjorn Phillip Parkner Baker
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Serelis, Mantas
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Mr Mantas Serelis
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    2026-03-09 ~ 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
parent relation
Company in focus

NETCALIBRE LTD

Period: 2012-03-28 ~ now
Company number: 05172812
Registered names
NETCALIBRE LTD - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
190,138 GBP2025-07-31
194,949 GBP2024-07-31
Debtors
147,623 GBP2025-07-31
176,670 GBP2024-07-31
Cash at bank and in hand
287,068 GBP2025-07-31
179,644 GBP2024-07-31
Current Assets
434,691 GBP2025-07-31
356,314 GBP2024-07-31
Net Current Assets/Liabilities
108,955 GBP2025-07-31
73,928 GBP2024-07-31
Total Assets Less Current Liabilities
299,093 GBP2025-07-31
268,877 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-8,779 GBP2025-07-31
-19,067 GBP2024-07-31
Net Assets/Liabilities
242,780 GBP2025-07-31
201,073 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
241,780 GBP2025-07-31
200,073 GBP2024-07-31
Equity
242,780 GBP2025-07-31
201,073 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,797 GBP2025-07-31
0 GBP2024-07-31
Computers
302,272 GBP2025-07-31
276,410 GBP2024-07-31
Motor vehicles
52,000 GBP2025-07-31
52,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
360,069 GBP2025-07-31
328,410 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
870 GBP2025-07-31
0 GBP2024-07-31
Computers
135,645 GBP2025-07-31
106,240 GBP2024-07-31
Motor vehicles
33,416 GBP2025-07-31
27,221 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,931 GBP2025-07-31
133,461 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
870 GBP2024-08-01 ~ 2025-07-31
Computers
29,405 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
6,195 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,470 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
4,927 GBP2025-07-31
0 GBP2024-07-31
Computers
166,627 GBP2025-07-31
170,170 GBP2024-07-31
Motor vehicles
18,584 GBP2025-07-31
24,779 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
119,065 GBP2025-07-31
138,042 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-07-31
16,196 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
28,558 GBP2025-07-31
22,432 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
147,623 GBP2025-07-31
176,670 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
17,115 GBP2025-07-31
326 GBP2024-07-31
Trade Creditors/Trade Payables
Current
28,420 GBP2025-07-31
33,762 GBP2024-07-31
Corporation Tax Payable
Current
15,511 GBP2025-07-31
0 GBP2024-07-31
Other Taxation & Social Security Payable
Current
35,403 GBP2025-07-31
34,355 GBP2024-07-31
Other Creditors
Current
229,287 GBP2025-07-31
213,943 GBP2024-07-31
Creditors
Current
325,736 GBP2025-07-31
282,386 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
8,779 GBP2025-07-31
19,067 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,750 GBP2025-07-31
9,810 GBP2024-07-31

Related profiles found in government register
  • NETCALIBRE LTD
    Info
    LOW COST HOST LIMITED - 2012-03-28
    Registered number 05172812
    130 Fleet Street, London EC4A 2BH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • NETCALIBRE LTD
    S
    Registered number 05172812
    Unit F53, Waterfront Studios 1 Dock Road, London, United Kingdom, E161AH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON IX LIMITED
    11673426
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.