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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
Active 3
  • 1
    Bond, Ellen Jayne
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Michael Wynn
    Born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ now
    OF - Director → CIF 0
    Mr Michael Wynn Edwards
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressAshbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,763 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Fisher, Jonathan Edward
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Daws, Warren John
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Bessler, Peter Arnold
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Peter Knowles
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2023-06-16
    OF - Director → CIF 0
    Taylor, Peter Knowles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2016-06-10
    OF - Secretary → CIF 0
    Mr Peter Knowles Taylor
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Secretary → CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Director → CIF 0
parent relation
Company in focus

CALROM MANAGEMENT LIMITED

Previous name
TRICODE LIMITED - 2012-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-5,491,100 GBP2023-07-01 ~ 2024-06-30
-4,790,726 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
133,850 GBP2023-07-01 ~ 2024-06-30
20,749 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,746,548 GBP2023-07-01 ~ 2024-06-30
2,013,589 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,938,660 GBP2023-07-01 ~ 2024-06-30
2,181,066 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
9,198,864 GBP2024-06-30
7,260,204 GBP2023-06-30
5,079,138 GBP2022-06-30
Intangible Assets
Other
10,925,529 GBP2024-06-30
9,309,518 GBP2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Fixed Assets
10,975,529 GBP2024-06-30
9,359,518 GBP2023-06-30
Debtors
3,205,447 GBP2024-06-30
3,433,260 GBP2023-06-30
Cash at bank and in hand
1,421,918 GBP2024-06-30
1,659,821 GBP2023-06-30
Current Assets
4,627,365 GBP2024-06-30
5,093,081 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,179,030 GBP2024-06-30
Net Current Assets/Liabilities
2,448,335 GBP2024-06-30
3,375,686 GBP2023-06-30
Total Assets Less Current Liabilities
13,423,864 GBP2024-06-30
12,735,204 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,375,000 GBP2023-06-30
Net Assets/Liabilities
9,298,864 GBP2024-06-30
7,360,204 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Equity
9,298,864 GBP2024-06-30
7,360,204 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Wages/Salaries
84,516 GBP2023-07-01 ~ 2024-06-30
85,587 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
94,447 GBP2023-07-01 ~ 2024-06-30
94,454 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,840 GBP2023-07-01 ~ 2024-06-30
4,795 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
16,174,393 GBP2024-06-30
12,370,948 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,248,864 GBP2024-06-30
3,061,430 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,187,434 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
10,925,529 GBP2024-06-30
9,309,518 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
230,082 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
230,082 GBP2023-06-30
Property, Plant & Equipment
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,810,212 GBP2024-06-30
1,047,427 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
418,415 GBP2024-06-30
659,308 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,205,447 GBP2024-06-30
Amounts falling due within one year, Current
3,433,260 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2024-06-30
625,000 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
100,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
50 GBP2024-06-30
32 GBP2023-06-30
Other Taxation & Social Security Payable
Current
103,339 GBP2024-06-30
255,180 GBP2023-06-30
Other Creditors
Current
3,119 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
570,556 GBP2024-06-30
735,223 GBP2023-06-30
Creditors
Current
2,179,030 GBP2024-06-30
1,717,395 GBP2023-06-30
Bank Borrowings
5,625,000 GBP2024-06-30
6,000,000 GBP2023-06-30
Total Borrowings
5,625,000 GBP2024-06-30
6,100,000 GBP2023-06-30
Current
1,500,000 GBP2024-06-30
725,000 GBP2023-06-30
Non-current
4,125,000 GBP2024-06-30
5,375,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,125,000 GBP2024-06-30
5,375,000 GBP2023-06-30
Related profiles found in government register
  • CALROM MANAGEMENT LIMITED
    Info
    TRICODE LIMITED - 2012-11-29
    Registered number 06200195
    icon of addressChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ
    PRIVATE 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 2025-04-03
    CIF 0
  • CALROM MANAGEMENT LIMITED
    S
    Registered number 06200195
    icon of addressWorld House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,462 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.