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
Elliott, Nicholas James
Born in September 1972Individual (10 offsprings)Officer
2024-04-18 ~ nowOF - Director → CIF 0 - 2
LIBRA 234 LIMITED
- nowCALVERTON FINANCE LIMITED - 2021-04-16CALVERTON FACTORS LIMITED - 2012-05-09PULSE CASHFLOW FINANCE (MK) LIMITED - 2025-06-03HAMPSHIRE TRUST FACTORS LIMITED - 2006-03-28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)4,811,981 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Hussey, Gregory David
Operations Director born in October 1971IndividualOfficer 2014-07-25 ~ 2021-04-30OF - Director → CIF 0 - 2
Watt, Christopher Lawson
Factoring Director born in May 1957Individual (8 offsprings)Officer 2006-03-09 ~ 2009-10-31OF - Director → CIF 0Watt, Christopher Lawson
Individual (8 offsprings)Officer 2006-03-09 ~ 2009-10-31OF - Secretary → CIF 0 - 3
Byrne, Mark Gerard
Factoring Director born in November 1960IndividualOfficer 2006-03-09 ~ 2019-10-01OF - Director → CIF 0 - 4
Hill, Joanne Teresa
Technical Director born in April 1971Individual (4 offsprings)Officer 2019-10-01 ~ 2020-03-31OF - Director → CIF 0 - 5
Ferguson, Nial Charles
Financial Services born in February 1961Individual (11 offsprings)Officer 2021-02-09 ~ 2024-04-18OF - Director → CIF 0 - 6
Etherington, Samantha
IndividualOfficer 2010-09-27 ~ 2021-03-01OF - Secretary → CIF 0 - 7
Thomas, Ashley George David
Director born in May 1970Individual (5 offsprings)Officer 2006-09-19 ~ 2008-03-13OF - Director → CIF 0 - 8
Barford, Lisa Jane
Operations Director born in October 1974IndividualOfficer 2019-10-01 ~ 2021-04-26OF - Director → CIF 0 - 9
Schreiber, Russell Sears
Financial Services born in December 1966Individual (6 offsprings)Officer 2021-02-09 ~ 2024-04-18OF - Director → CIF 0 - 10
Tilroe, Jason Alan
Financial Services born in November 1965Individual (7 offsprings)Officer 2021-02-09 ~ 2024-04-18OF - Director → CIF 0 - 11
Simpson, Sharon
Finance Director born in December 1973IndividualOfficer 2016-05-26 ~ 2020-07-09OF - Director → CIF 0 - 12
Cordrey, Peter Graham
Banker born in June 1947Individual (4 offsprings)Officer 2006-03-09 ~ 2021-02-09OF - Director → CIF 0
Company in focus
LIBRA 456 LIMITED
Previous names
CALVERTON BUSINESS SUPPORT LIMITED - 2021-04-16
PULSE OUTSOURCE LIMITED - 2025-04-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
10,362 GBP2023-12-31
463,041 GBP2022-12-31
Debtors
720,219 GBP2023-12-31
2,652,701 GBP2022-12-31
Cash at bank and in hand
337,153 GBP2023-12-31
46,441 GBP2022-12-31
Current Assets
1,057,372 GBP2023-12-31
2,699,142 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,149,395 GBP2022-12-31
Net Current Assets/Liabilities
22,697 GBP2023-12-31
-450,253 GBP2022-12-31
Total Assets Less Current Liabilities
33,059 GBP2023-12-31
12,788 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Retained earnings (accumulated losses)
23,058 GBP2023-12-31
2,787 GBP2022-12-31
Equity
33,059 GBP2023-12-31
12,788 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
492,608 GBP2022-12-31
Improvements to leasehold property
6,180 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
818 GBP2023-12-31
0 GBP2022-12-31
Computers
10,551 GBP2023-12-31
9,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,549 GBP2023-12-31
501,857 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-492,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
951 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
136 GBP2023-12-31
0 GBP2022-12-31
Computers
6,100 GBP2023-12-31
2,692 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,187 GBP2023-12-31
38,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,747 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
951 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
136 GBP2023-01-01 ~ 2023-12-31
Computers
3,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Improvements to leasehold property
5,229 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
682 GBP2023-12-31
0 GBP2022-12-31
Computers
4,451 GBP2023-12-31
6,557 GBP2022-12-31
Owned/Freehold, Land and buildings
456,484 GBP2022-12-31
Amounts Owed By Related Parties
581,314 GBP2023-12-31
Current
2,624,122 GBP2022-12-31
Other Debtors
Amounts falling due within one year
138,905 GBP2023-12-31
28,579 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
720,219 GBP2023-12-31
Current, Amounts falling due within one year
2,652,701 GBP2022-12-31
Trade Creditors/Trade Payables
Current
208,734 GBP2023-12-31
40,560 GBP2022-12-31
Amounts owed to group undertakings
Current
606,103 GBP2023-12-31
2,972,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,515 GBP2023-12-31
99,158 GBP2022-12-31
Other Creditors
Current
187,323 GBP2023-12-31
37,591 GBP2022-12-31
Creditors
Current
1,034,675 GBP2023-12-31
3,149,395 GBP2022-12-31
LIBRA 456 LIMITED
InfoCALVERTON BUSINESS SUPPORT LIMITED - 2021-04-16PULSE OUTSOURCE LIMITED - 2021-04-16Registered number 05737182C/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
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.