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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 8
  • 1
    Mrs Leah Mcaneney
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-04-17
    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
    Yates, Jane Marie
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Marie Yates
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ormerod, Paul Stephen
    Independent Financial Adviser born in March 1967
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Yates, Roger Frederick
    Chartered Financial Planner born in July 1948
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Roger Frederick Yates
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Lister-thorn, Gary
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcaneney, Patrick Joseph
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Patrick Mcaneney
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-07-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2007 offsprings)
    Officer
    2007-07-02 ~ 2007-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CALIBER FINANCIAL MANAGEMENT LIMITED

Period: 2007-07-02 ~ now
Company number: 06298180
Registered name
CALIBER FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
13,988 GBP2025-03-31
Fixed Assets
13,988 GBP2025-03-31
Debtors
Amounts falling due within one year
495,416 GBP2025-03-31
217,570 GBP2024-03-31
Cash at bank and in hand
622,024 GBP2025-03-31
717,980 GBP2024-03-31
Current Assets
1,117,440 GBP2025-03-31
935,550 GBP2024-03-31
Creditors
Amounts falling due within one year
-241,890 GBP2025-03-31
-184,845 GBP2024-03-31
Net Current Assets/Liabilities
875,550 GBP2025-03-31
750,705 GBP2024-03-31
Total Assets Less Current Liabilities
889,538 GBP2025-03-31
750,705 GBP2024-03-31
Net Assets/Liabilities
886,880 GBP2025-03-31
750,705 GBP2024-03-31
Equity
Called up share capital
990 GBP2025-03-31
990 GBP2024-03-31
Capital redemption reserve
942 GBP2025-03-31
942 GBP2024-03-31
Retained earnings (accumulated losses)
884,948 GBP2025-03-31
748,773 GBP2024-03-31
Equity
886,880 GBP2025-03-31
750,705 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
18,718 GBP2025-03-31
11,896 GBP2024-03-31
Land and buildings
43,142 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,305 GBP2025-03-31
55,038 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-43,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-43,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,587 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,170 GBP2025-03-31
11,896 GBP2024-03-31
Land and buildings
43,142 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,317 GBP2025-03-31
55,038 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,147 GBP2024-04-01 ~ 2025-03-31
Computers
2,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-43,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,147 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,440 GBP2025-03-31
Computers
4,548 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
900 shares2024-04-01 ~ 2025-03-31
Class 2 ordinary share
112 shares2024-04-01 ~ 2025-03-31
Class 3 ordinary share
820 shares2024-04-01 ~ 2025-03-31
  • CALIBER FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 06298180
    First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.