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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
    Littleboy, David Michael
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Yordanov, Plamen Marianov
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    LITTLEBOY INVESTMENTS LIMITED
    16413473
    5&6, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hyett, Timothy Matthew
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Rock, David Henry
    Property Developer born in January 1959
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2012-01-31
    OF - Director → CIF 0
    David Henry Rock
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hyett, Alexander Edward
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2025-11-04
    OF - Director → CIF 0
  • 4
    PEMEX SERVICES LIMITED
    05349761
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Director → CIF 0
    2008-01-30 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 5
    CGA SECRETARIAL LIMITED
    08376380 05935339
    The Junction, Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,972 GBP2025-01-31
    Officer
    2016-12-31 ~ 2025-11-04
    PE - Secretary → CIF 0
  • 6
    THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED 05747195
    Office 43 The Junction, Charles Street, Horbury, Wakefield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-04-05 ~ 2025-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AMERSHAM LIMITED 05802673
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
    Dissolved Corporate (2 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Director → CIF 0
parent relation
Company in focus

THE CALVERLEY RESERVOIR SALES COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,104,500 GBP2024-01-31
3,104,500 GBP2023-01-31
Fixed Assets
3,104,500 GBP2024-01-31
3,104,500 GBP2023-01-31
Cash at bank and in hand
2,527 GBP2024-01-31
20,271 GBP2023-01-31
Current Assets
2,527 GBP2024-01-31
20,271 GBP2023-01-31
Creditors
-869,668 GBP2024-01-31
-815,522 GBP2023-01-31
Net Current Assets/Liabilities
-867,141 GBP2024-01-31
-795,251 GBP2023-01-31
Total Assets Less Current Liabilities
2,237,359 GBP2024-01-31
2,309,249 GBP2023-01-31
Creditors
Non-current
-2,596,753 GBP2024-01-31
-2,596,753 GBP2023-01-31
Net Assets/Liabilities
-359,394 GBP2024-01-31
-287,504 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-359,396 GBP2024-01-31
-287,506 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
3,104,500 GBP2024-01-31
3,104,500 GBP2023-01-31

Related profiles found in government register
  • THE CALVERLEY RESERVOIR SALES COMPANY LIMITED
    Info
    Registered number 06488560
    The Junction Office 43, Charles Street, Horbury WF4 5FH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • THE CALVERLEY RESERVOIR SALES COMPANY LIMITED
    S
    Registered number 06488560
    The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH
    Limited Company in Uk Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE CALVERLEY RESERVOIR MANAGEMENT COMPANY LIMITED
    06384149
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-11-04
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.