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 1
  • Carter, Caleb
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - director → CIF 0
    Mr Caleb Carter
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Nokes, Mark William
    Individual (57 offsprings)
    Officer
    2008-03-10 ~ 2013-02-19
    OF - secretary → CIF 0
  • 2
    Carter, Samantha
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    39a, Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2008-03-04
    PE - director → CIF 0
  • 4
    39a, Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-03-03 ~ 2008-03-04
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CALTECH PRODUCTIONS LTD

Previous name
CALTECH LIGHTING LTD - 2012-07-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
113 GBP2017-03-31
151 GBP2016-03-31
Fixed Assets
113 GBP2017-03-31
151 GBP2016-03-31
Cash at bank and in hand
1,174 GBP2017-03-31
1,780 GBP2016-03-31
Current Assets
1,174 GBP2017-03-31
1,780 GBP2016-03-31
Current liabilities
-6,614 GBP2017-03-31
-7,014 GBP2016-03-31
Net Current Assets/Liabilities
-5,440 GBP2017-03-31
-5,234 GBP2016-03-31
Total Assets Less Current Liabilities
-5,327 GBP2017-03-31
-5,083 GBP2016-03-31
Accruals and deferred income
-1,200 GBP2017-03-31
-880 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-6,527 GBP2017-03-31
-5,963 GBP2016-03-31
Called-up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings
-6,627 GBP2017-03-31
-6,063 GBP2016-03-31
Shareholder's fund
-6,527 GBP2017-03-31
-5,963 GBP2016-03-31
Cost/valuation of tangible fixed assets
479 GBP2017-03-31
479 GBP2016-03-31
Depreciation of tangible fixed assets
366 GBP2017-03-31
328 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
38 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31

  • CALTECH PRODUCTIONS LTD
    Info
    CALTECH LIGHTING LTD - 2012-07-06
    Registered number 06521835
    Squire House, 81-87 High Street, Billericay, Essex CM12 9AS
    Private Limited Company incorporated on 2008-03-03 and dissolved on 2018-04-10 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.