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 3
  • 1
    Field, Geoffrey Charles
    Contracts Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Catherine Annette
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Baker, Catherine Annette
    Director
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Roger William
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Mr Roger William Baker
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Clarke, Carole
    Director born in December 1959
    Individual
    Officer
    2006-02-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Clarke, Michael Kenneth
    Director born in March 1956
    Individual
    Officer
    2006-02-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-17 ~ 2006-02-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-17 ~ 2006-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALBECK DEVELOPMENTS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
184,065 GBP2021-12-31
148,087 GBP2020-12-31
Fixed Assets
184,065 GBP2021-12-31
148,087 GBP2020-12-31
Total Inventories
15,000 GBP2021-12-31
28,299 GBP2020-12-31
Debtors
404,307 GBP2021-12-31
412,935 GBP2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
11,851 GBP2020-12-31
Current Assets
419,308 GBP2021-12-31
453,085 GBP2020-12-31
Creditors
-415,353 GBP2021-12-31
-542,371 GBP2020-12-31
Net Current Assets/Liabilities
3,955 GBP2021-12-31
-89,286 GBP2020-12-31
Total Assets Less Current Liabilities
188,020 GBP2021-12-31
58,801 GBP2020-12-31
Net Assets/Liabilities
-11,732 GBP2021-12-31
-78,085 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses), Restated amount
-11,832 GBP2021-12-31
-78,185 GBP2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,617 GBP2021-12-31
243,495 GBP2020-12-31
Furniture and fittings
4,971 GBP2021-12-31
4,971 GBP2020-12-31
Computers
3,416 GBP2021-12-31
2,597 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
318,004 GBP2021-12-31
251,063 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,495 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-8,495 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,112 GBP2021-12-31
97,621 GBP2020-12-31
Furniture and fittings
3,987 GBP2021-12-31
3,739 GBP2020-12-31
Computers
1,840 GBP2021-12-31
1,616 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,939 GBP2021-12-31
102,976 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,179 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
248 GBP2021-01-01 ~ 2021-12-31
Computers
224 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,651 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,688 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,688 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
181,505 GBP2021-12-31
145,874 GBP2020-12-31
Furniture and fittings
984 GBP2021-12-31
1,232 GBP2020-12-31
Computers
1,576 GBP2021-12-31
981 GBP2020-12-31
Raw Materials
10,000 GBP2021-12-31
5,000 GBP2020-12-31
Value of work in progress
5,000 GBP2021-12-31
23,299 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
287,429 GBP2021-12-31
297,246 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
39,798 GBP2021-12-31
40,065 GBP2020-12-31
Trade Creditors/Trade Payables
Current
242,186 GBP2021-12-31
205,643 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
16,205 GBP2021-12-31
Creditors
Current
415,353 GBP2021-12-31
542,371 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
55,314 GBP2021-12-31
49,387 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
56,518 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
39,798 GBP2021-12-31
40,065 GBP2020-12-31
Between one and five year
55,314 GBP2021-12-31
49,387 GBP2020-12-31
Minimum gross finance lease payments owing
95,112 GBP2021-12-31
89,452 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
95,112 GBP2021-12-31
89,452 GBP2020-12-31
Related profiles found in government register
  • CALBECK DEVELOPMENTS LIMITED
    Info
    Registered number 05454039
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-17
    CIF 0
  • CALBECK DEVELOPMENTS LIMITED
    S
    Registered number 05454039
    10, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.