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
    Mr Daniel Bull
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Bull, Jamie Stephen
    Engineering Consultant born in December 1979
    Individual (5 offsprings)
    Officer
    2006-01-05 ~ dissolved
    OF - Director → CIF 0
    Bull, Jamie Stephen
    Individual (5 offsprings)
    Officer
    2017-12-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jamie Stephen Bull
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Bull, Lorraine
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-12-30
    OF - Director → CIF 0
    Bull, Lorraine
    Personnel Manager
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2017-12-30
    OF - Secretary → CIF 0
    Mrs Lorraine Bull
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-30
    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
  • 2
    Smith, Sarah
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2014-08-01
    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
    2006-01-05 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M-CAL PERFORMANCE TECHNOLOGY LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,164 GBP2016-12-31
1,738 GBP2015-12-31
Total Inventories
9,000 GBP2016-12-31
8,769 GBP2015-12-31
Debtors
Current
602 GBP2016-12-31
869 GBP2015-12-31
Cash at bank and in hand
2,838 GBP2016-12-31
2,409 GBP2015-12-31
Current Assets
12,440 GBP2016-12-31
12,047 GBP2015-12-31
Creditors
Current
-2,966 GBP2016-12-31
-3,130 GBP2015-12-31
Net Current Assets/Liabilities
9,474 GBP2016-12-31
8,917 GBP2015-12-31
Total Assets Less Current Liabilities
10,638 GBP2016-12-31
10,655 GBP2015-12-31
Net Assets/Liabilities
10,405 GBP2016-12-31
10,308 GBP2015-12-31
Equity
Called up share capital
3 GBP2016-12-31
3 GBP2015-12-31
Retained earnings (accumulated losses)
10,402 GBP2016-12-31
10,305 GBP2015-12-31
Equity
10,405 GBP2016-12-31
10,308 GBP2015-12-31
Called up share capital, Restated amount
3 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
11,022 GBP2014-12-31
Restated amount
11,025 GBP2014-12-31
Profit/Loss
97 GBP2016-01-01 ~ 2016-12-31
-717 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Other
4,982 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,818 GBP2016-12-31
3,245 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
573 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
1,164 GBP2016-12-31
1,738 GBP2015-12-31
Trade Debtors/Trade Receivables
12 GBP2016-12-31
Other Debtors
Current
590 GBP2016-12-31
869 GBP2015-12-31
Debtors
602 GBP2016-12-31
869 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1,687 GBP2016-12-31
1,610 GBP2015-12-31
Other Creditors
Current
1,279 GBP2016-12-31
1,520 GBP2015-12-31
Other Creditors
2,966 GBP2016-12-31
3,130 GBP2015-12-31
  • M-CAL PERFORMANCE TECHNOLOGY LTD
    Info
    Registered number 05667008
    The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire OX29 0SY
    Private Limited Company incorporated on 2006-01-05 and dissolved on 2019-02-26 (13 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.