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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 2
  • 1
    Mr Craig Michael Whittaker
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Andrew Crook
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Whittaker, Craig Michael
    It Manager born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2017-11-23
    OF - Director → CIF 0
  • 2
    Higton, David Anton
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2010-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CALM FINANCE LIMITED

Previous name
NORTHWICH ENGINEERING LIMITED - 2010-07-01
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,706 GBP2015-06-30
8,842 GBP2014-06-30
Debtors
43,822 GBP2015-06-30
66,630 GBP2014-06-30
Cash at bank and in hand
196 GBP2015-06-30
1,924 GBP2014-06-30
Current Assets
44,018 GBP2015-06-30
68,554 GBP2014-06-30
Current liabilities
-628,681 GBP2015-06-30
-610,601 GBP2014-06-30
Net Current Assets/Liabilities
-584,663 GBP2015-06-30
-542,047 GBP2014-06-30
Total Assets Less Current Liabilities
-581,957 GBP2015-06-30
-533,205 GBP2014-06-30
Provisions for liabilities and charges
-2,900 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-581,957 GBP2015-06-30
-536,105 GBP2014-06-30
Called-up share capital
10,000 GBP2015-06-30
10,000 GBP2014-06-30
Retained earnings
-591,957 GBP2015-06-30
-546,105 GBP2014-06-30
Capital employed
-581,957 GBP2015-06-30
-536,105 GBP2014-06-30
Cost/valuation of tangible fixed assets
23,468 GBP2015-06-30
29,851 GBP2014-06-30
Tangible fixed assets - Disposals
-6,383 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
20,762 GBP2015-06-30
21,009 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
6,136 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-6,383 GBP2014-07-01 ~ 2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-06-30
10,000 GBP2014-06-30

  • CALM FINANCE LIMITED
    Info
    NORTHWICH ENGINEERING LIMITED - 2010-07-01
    Registered number 07029473
    icon of address15 Wash Lane, Warrington WA4 1HS
    Private Limited Company incorporated on 2009-09-24 and dissolved on 2024-12-10 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-09-24
    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.