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
    Bridges, Richard Paul
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mewis, Andrew Richard
    Director 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
  • 3
    Young, Helen Susanne
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    ARDEN TOPCO LIMITED
    10 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,070,763 GBP2024-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Barr, Gary Gordon
    Director born in December 1963
    Individual
    Officer
    2006-12-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Shaw, Andrew Charles
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Lowe, Stuart Jonathan
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Shaw, Richard Keith
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 6
    Barlow, Jonathan Mark
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Lowe, Derek Robert
    Company Director born in March 1961
    Individual
    Officer
    2008-05-16 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Rayment, Timothy Charles
    Company Director born in April 1962
    Individual
    Officer
    2008-05-16 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CALCO (104) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Administrative Expenses
31 GBP2023-05-01 ~ 2024-04-30
30 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-31 GBP2023-05-01 ~ 2024-04-30
-30 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4,171,661 GBP2024-04-30
4,171,661 GBP2023-04-30
Cash at bank and in hand
88 GBP2024-04-30
119 GBP2023-04-30
Creditors
Current
2,079,879 GBP2024-04-30
2,079,879 GBP2023-04-30
Net Current Assets/Liabilities
-2,079,791 GBP2024-04-30
-2,079,760 GBP2023-04-30
Total Assets Less Current Liabilities
2,091,870 GBP2024-04-30
2,091,901 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
2,091,670 GBP2024-04-30
2,091,701 GBP2023-04-30
2,091,731 GBP2022-04-30
Equity
2,091,870 GBP2024-04-30
2,091,901 GBP2023-04-30
2,091,931 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,922,000 GBP2023-05-01 ~ 2024-04-30
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,922,000 GBP2023-05-01 ~ 2024-04-30
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
4,171,661 GBP2023-04-30
Investments in Group Undertakings
4,171,661 GBP2024-04-30
4,171,661 GBP2023-04-30
Amounts owed to group undertakings
Current
2,079,879 GBP2024-04-30
2,079,879 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-04-30
Class 2 ordinary share
9,800 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,921,969 GBP2023-05-01 ~ 2024-04-30

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • MERIDEN FINE FOODS (UK) LIMITED - 1991-01-24
    10 Banner Park, Wickmans Drive, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    5,307,836 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.