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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
    Beardsmore, Timothy John
    Commercial Director born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Michelle Marie
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
    Roy, Michelle Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBarrington House, Kingsditch Lane, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Thompson, Matthew James Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Paul Steven
    Managing Director born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-06-17 ~ 2022-06-21
    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
  • 3
    Roberts, Michael Barrington
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Henderson, Ian Robert
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2021-01-19
    OF - Director → CIF 0
parent relation
Company in focus

CALBARRIE COMPLIANCE SERVICES LIMITED

Previous names
ECS COMPLIANCE SERVICES LIMITED - 2012-03-26
EPSILON COMPLIANCE SERVICES LIMITED - 2011-06-28
ELECTRICAL COMPLIANCE SERVICES LIMITED - 2009-07-28
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Turnover/Revenue
10,484,568 GBP2023-04-01 ~ 2024-03-31
10,238,448 GBP2022-05-01 ~ 2023-03-31
Cost of Sales
-6,070,369 GBP2023-04-01 ~ 2024-03-31
-5,837,667 GBP2022-05-01 ~ 2023-03-31
Gross Profit/Loss
4,414,199 GBP2023-04-01 ~ 2024-03-31
4,400,781 GBP2022-05-01 ~ 2023-03-31
Administrative Expenses
-2,345,385 GBP2023-04-01 ~ 2024-03-31
-2,307,393 GBP2022-05-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
744 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,065,391 GBP2023-04-01 ~ 2024-03-31
2,093,388 GBP2022-05-01 ~ 2023-03-31
Profit/Loss
1,616,679 GBP2023-04-01 ~ 2024-03-31
1,757,118 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment
37,784 GBP2024-03-31
21,904 GBP2023-03-31
Total Inventories
79,128 GBP2024-03-31
43,807 GBP2023-03-31
Debtors
Current
2,295,053 GBP2024-03-31
2,257,378 GBP2023-03-31
Cash at bank and in hand
555,590 GBP2024-03-31
1,024,639 GBP2023-03-31
Current Assets
2,929,771 GBP2024-03-31
3,325,824 GBP2023-03-31
Net Current Assets/Liabilities
1,122,474 GBP2024-03-31
1,894,128 GBP2023-03-31
Total Assets Less Current Liabilities
1,160,258 GBP2024-03-31
1,916,032 GBP2023-03-31
Net Assets/Liabilities
1,153,412 GBP2024-03-31
1,911,734 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-30
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
25 GBP2022-04-30
Retained earnings (accumulated losses)
1,153,287 GBP2024-03-31
1,911,609 GBP2023-03-31
3,494,397 GBP2022-04-30
Equity
1,153,412 GBP2024-03-31
1,911,734 GBP2023-03-31
3,494,522 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,616,679 GBP2023-04-01 ~ 2024-03-31
1,757,118 GBP2022-05-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,375,001 GBP2023-04-01 ~ 2024-03-31
-3,339,906 GBP2022-05-01 ~ 2023-03-31
Dividends Paid
-2,375,001 GBP2023-04-01 ~ 2024-03-31
-3,339,906 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
10,001 GBP2023-04-01 ~ 2024-03-31
4,777 GBP2022-05-01 ~ 2023-03-31
Wages/Salaries
3,366,194 GBP2023-04-01 ~ 2024-03-31
2,822,904 GBP2022-05-01 ~ 2023-03-31
Social Security Costs
377,765 GBP2023-04-01 ~ 2024-03-31
318,225 GBP2022-05-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,899,528 GBP2023-04-01 ~ 2024-03-31
3,246,963 GBP2022-05-01 ~ 2023-03-31
Average number of employees in administration and support functions
332023-04-01 ~ 2024-03-31
282022-05-01 ~ 2023-03-31
Average Number of Employees
882023-04-01 ~ 2024-03-31
802022-05-01 ~ 2023-03-31
Director Remuneration
57,429 GBP2023-04-01 ~ 2024-03-31
61,594 GBP2022-05-01 ~ 2023-03-31
Audit Fees/Expenses
7,300 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,548 GBP2023-04-01 ~ 2024-03-31
4,730 GBP2022-05-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
516,348 GBP2023-04-01 ~ 2024-03-31
397,744 GBP2022-05-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,446 GBP2024-03-31
5,476 GBP2023-03-31
Deferred Tax Liabilities
6,846 GBP2024-03-31
4,298 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,519 GBP2024-03-31
3,519 GBP2023-03-31
Other
20,854 GBP2024-03-31
8,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,240 GBP2024-03-31
27,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,821 GBP2024-03-31
941 GBP2023-03-31
Other
5,518 GBP2024-03-31
1,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,456 GBP2024-03-31
5,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
880 GBP2023-04-01 ~ 2024-03-31
Other
3,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,698 GBP2024-03-31
2,578 GBP2023-03-31
Other
15,336 GBP2024-03-31
6,616 GBP2023-03-31
Value of work in progress
79,128 GBP2024-03-31
43,807 GBP2023-03-31
Trade Debtors/Trade Receivables
2,243,612 GBP2024-03-31
2,175,661 GBP2023-03-31
Prepayments
51,441 GBP2024-03-31
81,717 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,295,053 GBP2024-03-31
2,257,378 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31

  • CALBARRIE COMPLIANCE SERVICES LIMITED
    Info
    ECS COMPLIANCE SERVICES LIMITED - 2012-03-26
    EPSILON COMPLIANCE SERVICES LIMITED - 2012-03-26
    ELECTRICAL COMPLIANCE SERVICES LIMITED - 2012-03-26
    Registered number 06727566
    icon of addressBarrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NN
    Private Limited Company incorporated on 2008-10-20 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.