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 2
  • 1
    Roscoe, Nicholas Antony
    Landscape Gardener born in October 1988
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Roscoe, Antony David
    Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Antony David Roscoe
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mrs Shan Marie Roscoe
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2019-07-15 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CALBORNE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
415,000 GBP2024-03-31
650,000 GBP2023-03-31
Cash at bank and in hand
120,804 GBP2024-03-31
11,472 GBP2023-03-31
Current Assets
535,804 GBP2024-03-31
661,472 GBP2023-03-31
Creditors
Current
18,121 GBP2024-03-31
198,838 GBP2023-03-31
Net Current Assets/Liabilities
517,683 GBP2024-03-31
462,634 GBP2023-03-31
Total Assets Less Current Liabilities
517,683 GBP2024-03-31
462,634 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
517,682 GBP2024-03-31
462,633 GBP2023-03-31
Equity
517,683 GBP2024-03-31
462,634 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
400,000 GBP2024-03-31
650,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
415,000 GBP2024-03-31
650,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,746 GBP2024-03-31
20,003 GBP2023-03-31
Other Creditors
Current
3,375 GBP2024-03-31
178,835 GBP2023-03-31

  • CALBORNE LIMITED
    Info
    Registered number 06734020
    1-2 Craven Road, Ealing, London W5 2UA
    Private Limited Company incorporated on 2008-10-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.