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
3
- 1
Bond, Ellen Jayne
Born in December 1968Individual (8 offsprings)Officer
2023-10-12 ~ nowOF - Director → CIF 0 - 2
Edwards, Michael Wynn
Born in March 1965Individual (11 offsprings)Officer 2007-04-03 ~ nowOF - Director → CIF 0 - 3TRICODE LIMITED - 2012-11-29
World House, Lloyd Drive, Ellesmere Port, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,298,864 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Fisher, Jonathan Edward
Director born in March 1967Individual (1 offspring)Officer 2007-04-03 ~ 2018-01-31OF - Director → CIF 0 - 2
Daws, Warren John
Director born in November 1968Individual (1 offspring)Officer 2007-04-03 ~ 2023-06-16OF - Director → CIF 0 - 3
Bessler, Peter Arnold
IndividualOfficer 2016-06-10 ~ 2022-03-24OF - Secretary → CIF 0 - 4
Taylor, Peter Knowles
Director born in June 1952Individual (2 offsprings)Officer 2007-04-03 ~ 2023-06-16OF - Director → CIF 0Taylor, Peter Knowles
DirectorIndividual (2 offsprings)Officer 2007-04-03 ~ 2016-06-10OF - Secretary → CIF 0 - 54 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer2007-04-03 ~ 2007-04-03PE - Secretary → CIF 0
- 64 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2007-04-03 ~ 2007-04-03PE - Director → CIF 0
Company in focus
CALROM LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-3,867,431 GBP2023-07-01 ~ 2024-06-30
-3,595,442 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,762,937 GBP2023-07-01 ~ 2024-06-30
-4,896,143 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-11,745 GBP2023-07-01 ~ 2024-06-30
-9,154 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,604 GBP2023-07-01 ~ 2024-06-30
3,783 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
20,878 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,604 GBP2023-07-01 ~ 2024-06-30
24,661 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
87,462 GBP2024-06-30
84,858 GBP2023-06-30
60,197 GBP2022-06-30
Property, Plant & Equipment
134,585 GBP2024-06-30
135,604 GBP2023-06-30
Fixed Assets - Investments
7,306 GBP2024-06-30
7,306 GBP2023-06-30
Fixed Assets
141,891 GBP2024-06-30
142,910 GBP2023-06-30
Debtors
3,013,406 GBP2024-06-30
2,339,172 GBP2023-06-30
Cash at bank and in hand
44,612 GBP2024-06-30
121,027 GBP2023-06-30
Current Assets
3,058,018 GBP2024-06-30
2,460,199 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,022,437 GBP2024-06-30
-2,408,884 GBP2023-06-30
Net Current Assets/Liabilities
35,581 GBP2024-06-30
51,315 GBP2023-06-30
Total Assets Less Current Liabilities
177,472 GBP2024-06-30
194,225 GBP2023-06-30
Net Assets/Liabilities
137,462 GBP2024-06-30
134,858 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Equity
137,462 GBP2024-06-30
134,858 GBP2023-06-30
Average Number of Employees
682023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
967,217 GBP2024-06-30
881,024 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
832,632 GBP2024-06-30
745,420 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
87,212 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
134,585 GBP2024-06-30
135,604 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,379,930 GBP2024-06-30
687,661 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
558,592 GBP2024-06-30
537,256 GBP2023-06-30
Other Debtors
Current
6,120 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
63,745 GBP2024-06-30
38,254 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
1,989 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,868,238 GBP2024-06-30
1,212,766 GBP2023-06-30
Amounts owed to group undertakings
Current
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
116,357 GBP2024-06-30
128,258 GBP2023-06-30
Other Creditors
Current
41,392 GBP2024-06-30
1,245 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
530,739 GBP2024-06-30
624,412 GBP2023-06-30
Creditors
Current
3,022,437 GBP2024-06-30
2,408,884 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
40,010 GBP2024-06-30
59,367 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,473 GBP2024-06-30
96,473 GBP2023-06-30
Between two and five year
15,782 GBP2024-06-30
112,255 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,728 GBP2023-06-30
- Registered number 06200139
CALROM LIMITED
InfoChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQPRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 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.