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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 6
  • 1
    Calvert, Susan Maria
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2009-09-23
    OF - Director → CIF 0
    Calvert, Ian
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    Calvert, Samantha Rachael
    Born in January 1994
    Individual (1 offspring)
    Officer
    2018-05-05 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Calvert, Jacqueline Trafford
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2006-01-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Calvert, Graham
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2018-05-05 ~ now
    OF - Director → CIF 0
    Calvert, Graham
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Graham Calvert
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CALCO PROPERTIES LIMITED

Period: 2006-04-07 ~ now
Company number: 05687708
Registered names
CALCO PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Cash at bank and in hand
36,271 GBP2024-01-31
50,707 GBP2023-01-31
Creditors
Current
19,777 GBP2024-01-31
37,633 GBP2023-01-31
Net Current Assets/Liabilities
16,494 GBP2024-01-31
13,074 GBP2023-01-31
Total Assets Less Current Liabilities
266,494 GBP2024-01-31
263,074 GBP2023-01-31
Creditors
Non-current
-159,443 GBP2024-01-31
-159,443 GBP2023-01-31
Net Assets/Liabilities
88,035 GBP2024-01-31
84,615 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
35,289 GBP2024-01-31
31,869 GBP2023-01-31
Equity
88,035 GBP2024-01-31
84,615 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
250,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,115 GBP2024-01-31
3,258 GBP2023-01-31
Other Creditors
Current
18,662 GBP2024-01-31
34,375 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
159,443 GBP2024-01-31
159,443 GBP2023-01-31

  • CALCO PROPERTIES LIMITED
    Info
    WILMERE HOUSE LIMITED - 2006-04-07
    Registered number 05687708
    Stoke Cottage-stoak Farm Little Stanney Lane, Stoak, Chester CH2 4HW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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