logo
explain how to read the page

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 7
  • 1
    Worton, John
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Ashley Fraser Lewis
    Individual (115 offsprings)
    Officer
    2008-07-04 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 3
    Carlisle, Christopher Duncan
    Chartered Surveyor born in October 1969
    Individual (19 offsprings)
    Officer
    2008-07-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Gadsby, Peter James
    Company Director born in July 1948
    Individual (61 offsprings)
    Officer
    2012-12-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Shire Financial Services, Sandy Way, Amington, Tamworth, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-01 ~ 2024-08-01
    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
  • 7
    SHIRE LEASING PLC
    02476571
    1 Calico Business Park, Sandy Way, Amington Industrial Estate, Tamworth, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2024-05-01 ~ 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
parent relation
Company in focus

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2008-07-04 ~ now
Company number: 06638426
Registered name
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Gross Profit/Loss
25,301 GBP2024-08-01 ~ 2025-07-31
24,892 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-24,754 GBP2024-08-01 ~ 2025-07-31
-25,651 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
722 GBP2024-08-01 ~ 2025-07-31
414 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,269 GBP2024-08-01 ~ 2025-07-31
-345 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
1,132 GBP2024-08-01 ~ 2025-07-31
-345 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
1,132 GBP2024-08-01 ~ 2025-07-31
-345 GBP2023-08-01 ~ 2024-07-31
Debtors
Current
5,477 GBP2025-07-31
4,409 GBP2024-07-31
Cash at bank and in hand
44,588 GBP2025-07-31
43,131 GBP2024-07-31
Current Assets
50,065 GBP2025-07-31
47,540 GBP2024-07-31
Total Assets Less Current Liabilities
50,125 GBP2025-07-31
47,733 GBP2024-07-31
Net Assets/Liabilities
38,961 GBP2025-07-31
37,829 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
38,861 GBP2025-07-31
37,729 GBP2024-07-31
38,074 GBP2023-07-31
Equity
38,961 GBP2025-07-31
37,829 GBP2024-07-31
38,174 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,132 GBP2024-08-01 ~ 2025-07-31
-345 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 2 ordinary share
02024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
100 shares2025-07-31
100 shares2024-07-31
Nominal value of allotted share capital
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31

  • CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06638426
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.