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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
    Mcdonald, Steven James
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Steven James Mcdonald
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Andrea Mcdonald
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Hornby, Andrew John
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gallagher, Keith Paul
    Manager
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Hornby, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

Previous name
CALIBRATION HOLDINGS LIMITED - 2008-08-05
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Cost of Sales
-5,613,166 GBP2023-08-01 ~ 2024-07-31
-5,675,301 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-4,914,208 GBP2023-08-01 ~ 2024-07-31
-4,296,272 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
38,984 GBP2023-08-01 ~ 2024-07-31
21,209 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
764,967 GBP2023-08-01 ~ 2024-07-31
573,053 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
582,071 GBP2023-08-01 ~ 2024-07-31
491,146 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-337,000 GBP2023-08-01 ~ 2024-07-31
Retained earnings (accumulated losses)
-687,000 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
2,513,651 GBP2024-07-31
2,268,580 GBP2023-07-31
Intangible Assets
Other
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Property, Plant & Equipment
775,675 GBP2024-07-31
678,743 GBP2023-07-31
Fixed Assets - Investments
999 GBP2024-07-31
999 GBP2023-07-31
Fixed Assets
801,674 GBP2024-07-31
704,742 GBP2023-07-31
Debtors
2,978,622 GBP2024-07-31
2,445,538 GBP2023-07-31
Cash at bank and in hand
1,195,274 GBP2024-07-31
1,383,018 GBP2023-07-31
Current Assets
4,440,074 GBP2024-07-31
4,057,835 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,819,741 GBP2023-07-31
Net Current Assets/Liabilities
2,534,195 GBP2024-07-31
2,238,094 GBP2023-07-31
Total Assets Less Current Liabilities
3,335,869 GBP2024-07-31
2,942,836 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-701,360 GBP2024-07-31
-564,393 GBP2023-07-31
Net Assets/Liabilities
2,514,650 GBP2024-07-31
2,269,579 GBP2023-07-31
Equity
Called up share capital
999 GBP2024-07-31
999 GBP2023-07-31
Equity
2,514,650 GBP2024-07-31
2,269,579 GBP2023-07-31
Audit Fees/Expenses
15,000 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
852023-08-01 ~ 2024-07-31
722022-08-01 ~ 2023-07-31
Wages/Salaries
2,849,551 GBP2023-08-01 ~ 2024-07-31
2,374,843 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,827 GBP2023-08-01 ~ 2024-07-31
151,329 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,284,012 GBP2023-08-01 ~ 2024-07-31
2,761,872 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
9,096 GBP2023-08-01 ~ 2024-07-31
9,096 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,215 GBP2023-08-01 ~ 2024-07-31
77,008 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
1,113,814 GBP2023-07-31
Computer software
25,000 GBP2023-07-31
Intangible Assets - Gross Cost
1,138,814 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,113,814 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,113,814 GBP2023-07-31
Intangible Assets
Goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
212,929 GBP2024-07-31
212,929 GBP2023-07-31
Plant and equipment
48,867 GBP2024-07-31
16,274 GBP2023-07-31
Furniture and fittings
6,487 GBP2024-07-31
6,487 GBP2023-07-31
Computers
39,594 GBP2024-07-31
39,594 GBP2023-07-31
Motor vehicles
1,662,930 GBP2024-07-31
1,320,727 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,970,807 GBP2024-07-31
1,596,011 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-149,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-149,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
212,929 GBP2024-07-31
143,857 GBP2023-07-31
Plant and equipment
14,165 GBP2024-07-31
4,392 GBP2023-07-31
Furniture and fittings
5,568 GBP2024-07-31
5,168 GBP2023-07-31
Computers
38,923 GBP2024-07-31
37,907 GBP2023-07-31
Motor vehicles
923,547 GBP2024-07-31
725,944 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,195,132 GBP2024-07-31
917,268 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
69,072 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
9,773 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
400 GBP2023-08-01 ~ 2024-07-31
Computers
1,016 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
347,270 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427,531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-149,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
Plant and equipment
34,702 GBP2024-07-31
11,882 GBP2023-07-31
Furniture and fittings
919 GBP2024-07-31
1,319 GBP2023-07-31
Computers
671 GBP2024-07-31
1,687 GBP2023-07-31
Motor vehicles
739,383 GBP2024-07-31
594,783 GBP2023-07-31
Finished Goods/Goods for Resale
266,178 GBP2024-07-31
229,279 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,098,256 GBP2024-07-31
1,582,734 GBP2023-07-31
Other Debtors
Current
615,497 GBP2024-07-31
586,191 GBP2023-07-31
Prepayments/Accrued Income
Current
78,385 GBP2024-07-31
93,120 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,792,138 GBP2024-07-31
Current, Amounts falling due within one year
2,262,045 GBP2023-07-31
Other Debtors
Non-current
186,484 GBP2024-07-31
183,493 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
314,589 GBP2024-07-31
233,230 GBP2023-07-31
Trade Creditors/Trade Payables
Current
837,676 GBP2024-07-31
1,030,632 GBP2023-07-31
Amounts owed to group undertakings
Current
999 GBP2024-07-31
999 GBP2023-07-31
Corporation Tax Payable
Current
174,893 GBP2024-07-31
33,367 GBP2023-07-31
Other Taxation & Social Security Payable
Current
333,773 GBP2024-07-31
268,484 GBP2023-07-31
Other Creditors
Current
11,977 GBP2024-07-31
61,560 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
135,634 GBP2024-07-31
173,057 GBP2023-07-31
Creditors
Current
1,905,879 GBP2024-07-31
1,819,741 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
701,360 GBP2024-07-31
564,393 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
314,589 GBP2024-07-31
233,230 GBP2023-07-31
Minimum gross finance lease payments owing
1,015,949 GBP2024-07-31
797,623 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
443 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
222 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
74 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
260 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
Called up share capital
999 GBP2024-07-31
999 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,250 GBP2024-07-31
24,750 GBP2023-07-31
  • CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
    Info
    CALIBRATION HOLDINGS LIMITED - 2008-08-05
    Registered number 06458600
    icon of addressUnit 1, Cavendish House Orford Court, Green Fold Way, Leigh, Lancashire WN7 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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