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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thompson, Matthew James Robert
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Beardsmore, Timothy John
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ian Robert
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2008-10-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Roy, Michelle Marie
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Roy, Michelle Marie
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Michael Barrington
    Company Director born in October 1944
    Individual (28 offsprings)
    Officer
    2008-10-20 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Roberts, Paul Steven
    Managing Director born in March 1969
    Individual (32 offsprings)
    Officer
    2008-10-20 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (32 offsprings)
    Person with significant control
    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
  • 7
    CALBARRIE COMPLIANCE SERVICES TRUST LIMITED
    14168772 06727566
    Barrington House, Kingsditch Lane, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CALBARRIE COMPLIANCE SERVICES LIMITED

Period: 2012-03-26 ~ now
Company number: 06727566 14168772
Registered names
CALBARRIE COMPLIANCE SERVICES LIMITED - now 14168772
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Turnover/Revenue
10,897,674 GBP2024-04-01 ~ 2025-03-31
10,484,568 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,974,392 GBP2024-04-01 ~ 2025-03-31
-6,070,369 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,923,282 GBP2024-04-01 ~ 2025-03-31
4,414,199 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,383,005 GBP2024-04-01 ~ 2025-03-31
-2,345,385 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
744 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,060 GBP2024-04-01 ~ 2025-03-31
-4,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,529,217 GBP2024-04-01 ~ 2025-03-31
2,065,391 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,900,395 GBP2024-04-01 ~ 2025-03-31
1,616,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,702 GBP2025-03-31
37,784 GBP2024-03-31
Total Inventories
73,937 GBP2025-03-31
79,128 GBP2024-03-31
Debtors
Current
2,250,635 GBP2025-03-31
2,295,053 GBP2024-03-31
Cash at bank and in hand
292,088 GBP2025-03-31
555,590 GBP2024-03-31
Current Assets
2,616,660 GBP2025-03-31
2,929,771 GBP2024-03-31
Net Current Assets/Liabilities
531,565 GBP2025-03-31
1,122,474 GBP2024-03-31
Total Assets Less Current Liabilities
575,267 GBP2025-03-31
1,160,258 GBP2024-03-31
Net Assets/Liabilities
566,306 GBP2025-03-31
1,153,412 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
566,181 GBP2025-03-31
1,153,287 GBP2024-03-31
1,911,609 GBP2023-03-31
Equity
566,306 GBP2025-03-31
1,153,412 GBP2024-03-31
1,911,734 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,900,395 GBP2024-04-01 ~ 2025-03-31
1,616,679 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,487,501 GBP2024-04-01 ~ 2025-03-31
-2,375,001 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,487,501 GBP2024-04-01 ~ 2025-03-31
-2,375,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
15,587 GBP2024-04-01 ~ 2025-03-31
10,001 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,545,724 GBP2024-04-01 ~ 2025-03-31
3,366,194 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
518,998 GBP2024-04-01 ~ 2025-03-31
377,765 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,236,663 GBP2024-04-01 ~ 2025-03-31
3,899,528 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
342024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Average Number of Employees
922024-04-01 ~ 2025-03-31
882023-04-01 ~ 2024-03-31
Director Remuneration
65,797 GBP2024-04-01 ~ 2025-03-31
65,806 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,700 GBP2024-04-01 ~ 2025-03-31
7,300 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,115 GBP2024-04-01 ~ 2025-03-31
2,548 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
632,304 GBP2024-04-01 ~ 2025-03-31
516,348 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,926 GBP2025-03-31
9,446 GBP2024-03-31
Deferred Tax Liabilities
8,961 GBP2025-03-31
6,846 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,519 GBP2025-03-31
3,519 GBP2024-03-31
Other
23,861 GBP2025-03-31
20,854 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
74,745 GBP2025-03-31
53,240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,701 GBP2025-03-31
1,821 GBP2024-03-31
Other
11,266 GBP2025-03-31
5,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,043 GBP2025-03-31
15,456 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
880 GBP2024-04-01 ~ 2025-03-31
Other
5,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
818 GBP2025-03-31
1,698 GBP2024-03-31
Other
12,595 GBP2025-03-31
15,336 GBP2024-03-31
Value of work in progress
73,937 GBP2025-03-31
79,128 GBP2024-03-31
Trade Debtors/Trade Receivables
2,187,829 GBP2025-03-31
2,243,612 GBP2024-03-31
Prepayments
62,806 GBP2025-03-31
51,441 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,250,635 GBP2025-03-31
2,295,053 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • 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
    Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire GL51 9NN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-20 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.