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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
    Roscoe, Antony David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Antony David Roscoe
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Shan Marie Roscoe
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Roscoe, Nicholas Antony
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Mrs Shan Marie Roscoe
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address5th, 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
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
1,629 GBP2025-03-31
Debtors
257,500 GBP2025-03-31
415,000 GBP2024-03-31
Cash at bank and in hand
282,314 GBP2025-03-31
120,804 GBP2024-03-31
Current Assets
539,814 GBP2025-03-31
535,804 GBP2024-03-31
Creditors
Current
10,922 GBP2025-03-31
18,121 GBP2024-03-31
Net Current Assets/Liabilities
528,892 GBP2025-03-31
517,683 GBP2024-03-31
Total Assets Less Current Liabilities
530,521 GBP2025-03-31
517,683 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
530,520 GBP2025-03-31
517,682 GBP2024-03-31
Equity
530,521 GBP2025-03-31
517,683 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,173 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
544 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,629 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,500 GBP2025-03-31
15,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
250,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
257,500 GBP2025-03-31
415,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,817 GBP2025-03-31
14,746 GBP2024-03-31
Other Creditors
Current
5,105 GBP2025-03-31
3,375 GBP2024-03-31

  • CALBORNE LIMITED
    Info
    Registered number 06734020
    icon of address1-2 Craven Road, Ealing, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-27 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.