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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.

Jump to: Company in focus, Offsprings
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
    Mr Michael Wynn Edwards
    Born in March 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Jonathan Edward
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2013-07-01
    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 ~ 2013-07-01
    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
    Mr Peter Knowles Taylor
    Born in June 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 TIG CO LTD
    14847601
    Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CALROM MANAGEMENT LIMITED

Period: 2012-11-29 ~ now
Company number: 06200195
Registered names
CALROM MANAGEMENT LIMITED - now
TRICODE LIMITED - 2012-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-6,361,251 GBP2024-07-01 ~ 2025-06-30
-5,491,100 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
48,127 GBP2024-07-01 ~ 2025-06-30
133,850 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,658,972 GBP2024-07-01 ~ 2025-06-30
1,746,548 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,761,249 GBP2024-07-01 ~ 2025-06-30
1,938,660 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
10,960,113 GBP2025-06-30
9,198,864 GBP2024-06-30
7,260,204 GBP2023-06-30
Intangible Assets
Other than goodwill
12,323,770 GBP2025-06-30
10,925,529 GBP2024-06-30
Fixed Assets - Investments
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Fixed Assets
12,373,770 GBP2025-06-30
10,975,529 GBP2024-06-30
Debtors
2,574,259 GBP2025-06-30
3,205,447 GBP2024-06-30
Cash at bank and in hand
1,163,200 GBP2025-06-30
1,421,918 GBP2024-06-30
Current Assets
3,737,459 GBP2025-06-30
4,627,365 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,426,116 GBP2025-06-30
-2,179,030 GBP2024-06-30
Net Current Assets/Liabilities
1,311,343 GBP2025-06-30
2,448,335 GBP2024-06-30
Total Assets Less Current Liabilities
13,685,113 GBP2025-06-30
13,423,864 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,625,000 GBP2025-06-30
-4,125,000 GBP2024-06-30
Net Assets/Liabilities
11,060,113 GBP2025-06-30
9,298,864 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Equity
11,060,113 GBP2025-06-30
9,298,864 GBP2024-06-30
Audit Fees/Expenses
5,459 GBP2024-07-01 ~ 2025-06-30
4,840 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Wages/Salaries
84,638 GBP2024-07-01 ~ 2025-06-30
84,516 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
94,222 GBP2024-07-01 ~ 2025-06-30
94,447 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
20,641,127 GBP2025-06-30
16,174,393 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,317,357 GBP2025-06-30
5,248,864 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,068,493 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
12,323,770 GBP2025-06-30
10,925,529 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
230,082 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
230,082 GBP2024-06-30
Property, Plant & Equipment
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,303,731 GBP2025-06-30
1,810,212 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
296,911 GBP2025-06-30
418,415 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,096 GBP2025-06-30
50 GBP2024-06-30
Other Taxation & Social Security Payable
Current
324,625 GBP2025-06-30
103,339 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
3,119 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
589,840 GBP2025-06-30
570,556 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,625,000 GBP2025-06-30
4,125,000 GBP2024-06-30
Bank Borrowings
4,125,000 GBP2025-06-30
5,625,000 GBP2024-06-30
Total Borrowings
Current
1,500,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Non-current
2,625,000 GBP2025-06-30
4,125,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Related profiles found in government register
  • CALROM MANAGEMENT LIMITED
    Info
    TRICODE LIMITED - 2012-11-29
    Registered number 06200195
    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
  • CALROM MANAGEMENT LIMITED
    S
    Registered number 06200195
    World House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALROM LIMITED
    06200139
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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