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
    Coulthard, Julian Nicholas
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - director → CIF 0
    Mr Julian Nicholas Coulthard
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Dodd, Eric
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - director → CIF 0
    Dodd, Eric
    Director
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - secretary → CIF 0
    Mr Eric Dodd
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (15 offsprings)
    Officer
    2009-01-20 ~ 2009-03-26
    OF - director → CIF 0
  • 2
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-01-20 ~ 2009-03-26
    PE - director → CIF 0
  • 3
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-20 ~ 2009-03-26
    PE - secretary → CIF 0
parent relation
Company in focus

CALMOR LIMITED

Previous name
SANDCO 1106 LIMITED - 2009-04-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
438,951 GBP2024-06-30
503,707 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
438,952 GBP2024-06-30
503,708 GBP2023-06-30
Cash at bank and in hand
5,436 GBP2024-06-30
10,046 GBP2023-06-30
Creditors
Current
88,306 GBP2024-06-30
61,696 GBP2023-06-30
Net Current Assets/Liabilities
-82,870 GBP2024-06-30
-51,650 GBP2023-06-30
Total Assets Less Current Liabilities
356,082 GBP2024-06-30
452,058 GBP2023-06-30
Creditors
Non-current
5,755,500 GBP2024-06-30
5,848,773 GBP2023-06-30
Net Assets/Liabilities
-5,399,418 GBP2024-06-30
-5,396,715 GBP2023-06-30
Equity
Called up share capital
650,002 GBP2024-06-30
650,002 GBP2023-06-30
Retained earnings (accumulated losses)
-6,049,420 GBP2024-06-30
-6,046,717 GBP2023-06-30
Equity
-5,399,418 GBP2024-06-30
-5,396,715 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,295,114 GBP2023-06-30
Plant and equipment
78,197 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,373,311 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
856,163 GBP2024-06-30
791,407 GBP2023-06-30
Plant and equipment
78,197 GBP2024-06-30
78,197 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934,360 GBP2024-06-30
869,604 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,756 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
438,951 GBP2024-06-30
503,707 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
45,838 GBP2024-06-30
41,587 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,058 GBP2024-06-30
935 GBP2023-06-30
Corporation Tax Payable
Current
8,997 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,640 GBP2024-06-30
244 GBP2023-06-30
Other Creditors
Current
1,765 GBP2024-06-30
1,670 GBP2023-06-30
Accrued Liabilities
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
49,353 GBP2024-06-30
45,295 GBP2023-06-30
Amounts owed to group undertakings
Non-current
4,431,834 GBP2024-06-30
4,156,043 GBP2023-06-30
Bank Borrowings
Secured
182,003 GBP2024-06-30
223,687 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Class 2 ordinary share
650,000 shares2024-06-30

Related profiles found in government register
  • CALMOR LIMITED
    Info
    SANDCO 1106 LIMITED - 2009-04-20
    Registered number 06795603
    C/o Cpt Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear DH4 5QY
    Private Limited Company incorporated on 2009-01-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CALMOR LIMITED
    S
    Registered number 06795603
    80 Victoria Road, Darlington, County Durham, United Kingdom, DL1 5JG
    Private Limited Company By Guarantee With Share in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 1151 LIMITED - 2010-08-23
    C/o Cpt Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,356,636 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.