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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 2
  • 1
    Calvert, John Spavin
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Calvert, John Spavin
    Individual (5 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Secretary → CIF 0
    Mr John Spavin Calvert
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Calvert, Elizabeth
    Born in July 1950
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr John Spavin Calvert
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-08-21 ~ 2025-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr John Paul Calvert
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2025-03-11 ~ 2025-03-11
    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
  • 3
    Neville, Roy Norman
    Director born in October 1939
    Individual
    Officer
    2004-08-20 ~ 2013-04-06
    OF - Director → CIF 0
    Neville, Roy Norman
    Individual
    Officer
    2004-08-20 ~ 2013-04-06
    OF - Secretary → CIF 0
  • 4
    Mr Michael Spavin Lawson Calvert
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2025-03-11 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALVERT HOLDING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
256,001 GBP2025-03-31
256,001 GBP2024-03-31
Cash at bank and in hand
48,269 GBP2025-03-31
31,092 GBP2024-03-31
Net Current Assets/Liabilities
39,992 GBP2025-03-31
17,033 GBP2024-03-31
Total Assets Less Current Liabilities
295,993 GBP2025-03-31
273,034 GBP2024-03-31
Equity
Called up share capital
1,040 GBP2025-03-31
1,040 GBP2024-03-31
Share premium
3,020 GBP2025-03-31
3,020 GBP2024-03-31
Capital redemption reserve
1,040 GBP2025-03-31
1,040 GBP2024-03-31
Retained earnings (accumulated losses)
290,893 GBP2025-03-31
267,934 GBP2024-03-31
Equity
295,993 GBP2025-03-31
273,034 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
256,001 GBP2024-03-31
Corporation Tax Payable
Current
5,727 GBP2025-03-31
5,539 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
6,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2025-03-31
1,020 GBP2024-03-31
Creditors
Current
8,277 GBP2025-03-31
14,059 GBP2024-03-31

Related profiles found in government register
  • CALVERT HOLDING COMPANY LIMITED
    Info
    Registered number 05210669
    60-62 Church Street, Seaham, Durham SR7 7HF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • CALVERT HOLDING COMPANY LIMITED
    S
    Registered number 05210669
    60, Church Street, Seaham, County Durham, United Kingdom, SR7 7HF
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Church Street, Seaham, County Durham, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.