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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 9
  • 1
    Edwards, Michael Wynn
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Jonathan Edward
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Bond, Ellen Jayne
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Bessler, Peter Arnold
    Individual (14 offsprings)
    Officer
    2016-06-10 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 5
    Daws, Warren John
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Taylor, Peter Knowles
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2023-06-16
    OF - Director → CIF 0
    Taylor, Peter Knowles
    Director
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    CALROM MANAGEMENT LIMITED
    - now 06200195
    TRICODE LIMITED - 2012-11-29
    World House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
parent relation
Company in focus

CALROM LIMITED

Period: 2007-04-03 ~ now
Company number: 06200139
Registered name
CALROM LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-5,589,650 GBP2024-07-01 ~ 2025-06-30
-4,954,076 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,559 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-8,176 GBP2024-07-01 ~ 2025-06-30
-11,745 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
7,571 GBP2024-07-01 ~ 2025-06-30
2,604 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
7,571 GBP2024-07-01 ~ 2025-06-30
2,604 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
95,033 GBP2025-06-30
87,462 GBP2024-06-30
84,858 GBP2023-06-30
Property, Plant & Equipment
110,729 GBP2025-06-30
134,585 GBP2024-06-30
Fixed Assets - Investments
7,306 GBP2025-06-30
7,306 GBP2024-06-30
Fixed Assets
118,035 GBP2025-06-30
141,891 GBP2024-06-30
Debtors
2,444,941 GBP2025-06-30
3,013,406 GBP2024-06-30
Cash at bank and in hand
155,930 GBP2025-06-30
44,612 GBP2024-06-30
Current Assets
2,600,871 GBP2025-06-30
3,058,018 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,560,075 GBP2025-06-30
-3,022,437 GBP2024-06-30
Net Current Assets/Liabilities
40,796 GBP2025-06-30
35,581 GBP2024-06-30
Total Assets Less Current Liabilities
158,831 GBP2025-06-30
177,472 GBP2024-06-30
Creditors
Amounts falling due after one year
-13,798 GBP2025-06-30
-40,010 GBP2024-06-30
Net Assets/Liabilities
145,033 GBP2025-06-30
137,462 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Equity
145,033 GBP2025-06-30
137,462 GBP2024-06-30
Average Number of Employees
752024-07-01 ~ 2025-06-30
682023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
1,034,308 GBP2025-06-30
967,217 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
923,579 GBP2025-06-30
832,632 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
90,947 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
110,729 GBP2025-06-30
134,585 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
682,227 GBP2025-06-30
1,379,930 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
701,422 GBP2025-06-30
558,592 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
46,544 GBP2025-06-30
63,745 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,392,289 GBP2025-06-30
1,868,238 GBP2024-06-30
Amounts owed to group undertakings
Current
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
147,471 GBP2025-06-30
116,357 GBP2024-06-30
Other Creditors
Current
47,823 GBP2025-06-30
41,392 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
518,393 GBP2025-06-30
530,739 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
3,022,437 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,798 GBP2025-06-30
40,010 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,994 GBP2025-06-30
112,255 GBP2024-06-30

  • CALROM LIMITED
    Info
    Registered number 06200139
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.