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
    Smith, Nathan
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    THE CHATSWORTH GROUP LIMITED - 2001-07-20
    3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,243,000 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Giagnoni, Richard Guido
    Company Director born in January 1958
    Individual
    Officer
    2006-03-08 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Richard Guido Giagnoni
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Giagnoni, Iona Catherine
    Company Director born in January 1963
    Individual
    Officer
    2006-03-08 ~ 2023-11-30
    OF - Director → CIF 0
    Giagnoni, Iona Catherine
    Company Director
    Individual
    Officer
    2006-03-08 ~ 2023-11-30
    OF - Secretary → CIF 0
    Iona Catherine Giagnoni
    Born in January 1963
    Individual
    Person with significant control
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R G G CALIBRATION SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,520 GBP2023-12-31
22,270 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,912 GBP2023-12-31
21,605 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
307 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,608 GBP2023-12-31
665 GBP2023-03-31
Property, Plant & Equipment
3,608 GBP2023-12-31
665 GBP2023-03-31
Debtors
17,157 GBP2023-12-31
18,024 GBP2023-03-31
Cash at bank and in hand
16,615 GBP2023-12-31
52,715 GBP2023-03-31
Current Assets
33,772 GBP2023-12-31
70,739 GBP2023-03-31
Creditors
Amounts falling due within one year
24,586 GBP2023-12-31
71,175 GBP2023-03-31
Net Current Assets/Liabilities
9,186 GBP2023-12-31
-436 GBP2023-03-31
Total Assets Less Current Liabilities
12,794 GBP2023-12-31
229 GBP2023-03-31
Net Assets/Liabilities
12,018 GBP2023-12-31
229 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,918 GBP2023-12-31
129 GBP2023-03-31
Equity
12,018 GBP2023-12-31
229 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
25,520 GBP2023-12-31
22,270 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,912 GBP2023-12-31
21,605 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
4,589 GBP2023-12-31
9,020 GBP2023-03-31
Other Debtors
12,568 GBP2023-12-31
9,004 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
121 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
5,822 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
655 GBP2023-12-31
12,606 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,988 GBP2023-12-31
58,569 GBP2023-03-31
  • R G G CALIBRATION SERVICES LIMITED
    Info
    Registered number 05734784
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2006-03-08 (19 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.