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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 15
  • 1
    Rayment, Timothy Charles
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Barlow, Jonathan Mark
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Mewis, Andrew Richard
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mewis, Andrew Richard
    Co Secretary
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, Richard Keith
    Individual (20 offsprings)
    Officer
    2006-07-25 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    Young, Helen Susanne
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Longson, Louise Victoria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Derek Robert
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Barr, Gary Gordon
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Shaw, Andrew Charles
    Company Director born in September 1957
    Individual (43 offsprings)
    Officer
    2006-07-25 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Bridges, Richard Paul
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Usman, Mohammed
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Lowe, Stuart Jonathan
    Company Director born in June 1958
    Individual (45 offsprings)
    Officer
    2008-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Owen, Gareth William
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    ARDEN TOPCO LIMITED 09436300
    10 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALCO (104) LIMITED

Period: 2006-07-25 ~ now
Company number: 05886713
Registered name
CALCO (104) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Administrative Expenses
73 GBP2024-05-01 ~ 2025-04-30
31 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-73 GBP2024-05-01 ~ 2025-04-30
-31 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,303,427 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,303,427 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,303,427 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
4,171,661 GBP2025-04-30
4,171,661 GBP2024-04-30
Cash at bank and in hand
65 GBP2025-04-30
88 GBP2024-04-30
Creditors
Current
2,079,879 GBP2025-04-30
2,079,879 GBP2024-04-30
Net Current Assets/Liabilities
-2,079,814 GBP2025-04-30
-2,079,791 GBP2024-04-30
Total Assets Less Current Liabilities
2,091,847 GBP2025-04-30
2,091,870 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
2,091,647 GBP2025-04-30
2,091,670 GBP2024-04-30
2,091,701 GBP2023-04-30
Equity
2,091,847 GBP2025-04-30
2,091,870 GBP2024-04-30
2,091,901 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,303,450 GBP2024-05-01 ~ 2025-04-30
-1,922,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,303,450 GBP2024-05-01 ~ 2025-04-30
-1,922,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,303,427 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
4,171,661 GBP2024-04-30
Investments in Group Undertakings
4,171,661 GBP2025-04-30
4,171,661 GBP2024-04-30
Amounts owed to group undertakings
Current
2,079,879 GBP2025-04-30
2,079,879 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2025-04-30
Class 2 ordinary share
9,800 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,303,427 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • CALCO (104) LIMITED
    Info
    Registered number 05886713
    C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CALCO (104) LTD
    S
    Registered number 05886713
    10 Banner Park, Wickmans Drive, Coventry, England, CV4 9XA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDEN FINE FOODS (UK) LIMITED
    - now 02572217
    MERIDEN FINE FOODS (UK) LIMITED - 1991-01-24
    10 Banner Park, Wickmans Drive, Coventry, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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