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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 4
  • 1
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lachi-kolarova, Karolina Lachi-kolarova
    Born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    THE CHATSWORTH GROUP LIMITED - 2001-07-20
    icon of address3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,286,770 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Giagnoni, Richard Guido
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Richard Guido Giagnoni
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Nathan
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Giagnoni, Iona Catherine
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2023-11-30
    OF - Director → CIF 0
    Giagnoni, Iona Catherine
    Company Director
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2023-11-30
    OF - Secretary → CIF 0
    Iona Catherine Giagnoni
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R G G CALIBRATION SERVICES LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,923 GBP2024-12-31
25,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,156 GBP2024-12-31
21,912 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,767 GBP2024-12-31
3,608 GBP2023-12-31
Property, Plant & Equipment
4,767 GBP2024-12-31
3,608 GBP2023-12-31
Debtors
35,029 GBP2024-12-31
17,157 GBP2023-12-31
Cash at bank and in hand
3,920 GBP2024-12-31
16,615 GBP2023-12-31
Current Assets
38,949 GBP2024-12-31
33,772 GBP2023-12-31
Creditors
Amounts falling due within one year
31,212 GBP2024-12-31
24,586 GBP2023-12-31
Net Current Assets/Liabilities
7,737 GBP2024-12-31
9,186 GBP2023-12-31
Total Assets Less Current Liabilities
12,504 GBP2024-12-31
12,794 GBP2023-12-31
Net Assets/Liabilities
11,312 GBP2024-12-31
12,018 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,212 GBP2024-12-31
11,918 GBP2023-12-31
Equity
11,312 GBP2024-12-31
12,018 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
27,923 GBP2024-12-31
25,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,156 GBP2024-12-31
21,912 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,244 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
11,386 GBP2024-12-31
4,589 GBP2023-12-31
Amounts owed by group undertakings and participating interests
13,124 GBP2024-12-31
Other Debtors
10,519 GBP2024-12-31
12,568 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
121 GBP2024-12-31
121 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,270 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
1,040 GBP2024-12-31
5,822 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
655 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,781 GBP2024-12-31
17,988 GBP2023-12-31
  • R G G CALIBRATION SERVICES LIMITED
    Info
    Registered number 05734784
    icon of addressSaxony Way, Blackbushe Business Park, Yateley GU46 6GT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.