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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 7
  • 1
    Mcdonald, Susan Elizabeth
    Born in February 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally Ann
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Shane Robert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address172, Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,518 GBP2022-05-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mcdonald, Susan
    Consultant born in February 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-04-02
    OF - Director → CIF 0
    Mrs Susan Elizabeth Mcdonald
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CALIBRATE INC LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
115,279 GBP2023-03-31
200,703 GBP2022-04-30
Total Inventories
113,976 GBP2023-03-31
328,946 GBP2022-04-30
Debtors
Current
22,329 GBP2023-03-31
2,829,311 GBP2022-04-30
Cash at bank and in hand
182 GBP2023-03-31
8,360 GBP2022-04-30
Current Assets
136,487 GBP2023-03-31
3,166,617 GBP2022-04-30
Net Current Assets/Liabilities
-1,137,263 GBP2023-03-31
2,261,556 GBP2022-04-30
Total Assets Less Current Liabilities
-1,021,984 GBP2023-03-31
2,462,259 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-58,433 GBP2023-03-31
-754,061 GBP2022-04-30
Net Assets/Liabilities
-1,109,237 GBP2023-03-31
1,675,686 GBP2022-04-30
Average Number of Employees
152022-05-01 ~ 2023-03-31
122021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
47,279 GBP2022-05-01 ~ 2023-03-31
79,852 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,238 GBP2023-03-31
74,238 GBP2022-04-30
Motor vehicles
175,441 GBP2023-03-31
327,716 GBP2022-04-30
Other
62,036 GBP2023-03-31
66,008 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
311,715 GBP2023-03-31
467,962 GBP2022-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-152,275 GBP2022-05-01 ~ 2023-03-31
Other
-3,972 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-156,247 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67,303 GBP2023-03-31
41,169 GBP2022-04-30
Motor vehicles
96,177 GBP2023-03-31
170,359 GBP2022-04-30
Other
32,956 GBP2023-03-31
27,753 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,436 GBP2023-03-31
239,281 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,134 GBP2022-05-01 ~ 2023-03-31
Motor vehicles
33,825 GBP2022-05-01 ~ 2023-03-31
Other
7,718 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,677 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-108,007 GBP2022-05-01 ~ 2023-03-31
Other
-2,515 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,522 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,935 GBP2023-03-31
16,741 GBP2022-04-30
Motor vehicles
79,264 GBP2023-03-31
145,707 GBP2022-04-30
Other
29,080 GBP2023-03-31
38,255 GBP2022-04-30
Value of work in progress
139,200 GBP2022-04-30
Other types of inventories not specified separately
113,976 GBP2023-03-31
189,746 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
576,738 GBP2023-03-31
Amounts falling due within one year, Current
2,048,182 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
84,750 GBP2023-03-31
Amounts falling due within one year, Current
781,129 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
22,329 GBP2023-03-31
Amounts falling due within one year, Current
2,829,311 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
58,433 GBP2023-03-31
754,061 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
0.102022-05-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-04-30
Related profiles found in government register
  • CALIBRATE INC LTD
    Info
    Registered number 08277206
    icon of address172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CALIBRATE INC LTD
    S
    Registered number 08277206
    icon of addressWest Cottage, Amerside Law Farm, Chatton, Alnwick, United Kingdom, NE66 5RF
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4 Mousen Cottages, Belford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,716,216 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.