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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcdonald, Susan
    Consultant born in February 1983
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2013-04-02
    OF - Director → CIF 0
    Mcdonald, Susan Elizabeth
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2013-11-04 ~ 2026-02-04
    OF - Director → CIF 0
    Mrs Susan Elizabeth Mcdonald
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2017-04-05 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Shane Robert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2013-03-18 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    CALIBRATE GROUP LIMITED
    12572433
    172, Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALIBRATE INC LTD

Period: 2012-11-01 ~ now
Company number: 08277206
Registered name
CALIBRATE INC LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
48,543 GBP2025-04-06
99,770 GBP2024-03-31
Total Inventories
197,969 GBP2025-04-06
131,154 GBP2024-03-31
Debtors
Current
258,273 GBP2025-04-06
624,569 GBP2024-03-31
Current Assets
456,242 GBP2025-04-06
755,723 GBP2024-03-31
Net Current Assets/Liabilities
-2,343,326 GBP2025-04-06
-2,017,594 GBP2024-03-31
Total Assets Less Current Liabilities
-2,294,783 GBP2025-04-06
-1,917,824 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,898 GBP2024-03-31
Net Assets/Liabilities
-2,306,174 GBP2025-04-06
-1,948,722 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-04-06
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
8,564 GBP2025-04-06
Intangible Assets - Gross Cost
8,564 GBP2025-04-06
Intangible Assets - Accumulated Amortisation & Impairment
8,564 GBP2025-04-06
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,367 GBP2025-04-06
32,292 GBP2024-03-31
Plant and equipment
5,480 GBP2025-04-06
3,585 GBP2024-03-31
Office equipment
34,138 GBP2025-04-06
30,614 GBP2024-03-31
Motor vehicles
137,801 GBP2025-04-06
205,844 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
214,896 GBP2025-04-06
280,899 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,043 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Disposals
-68,043 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-8,564 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,110 GBP2025-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,949 GBP2025-04-06
31,456 GBP2024-03-31
Plant and equipment
1,514 GBP2025-04-06
418 GBP2024-03-31
Office equipment
30,155 GBP2025-04-06
28,828 GBP2024-03-31
Motor vehicles
102,629 GBP2025-04-06
120,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,353 GBP2025-04-06
181,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
493 GBP2024-04-01 ~ 2025-04-06
Plant and equipment
1,096 GBP2024-04-01 ~ 2025-04-06
Office equipment
1,327 GBP2024-04-01 ~ 2025-04-06
Motor vehicles
38,423 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,445 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,221 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,221 GBP2024-04-01 ~ 2025-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
106 GBP2025-04-06
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,004 GBP2025-04-06
Furniture and fittings
3,418 GBP2025-04-06
836 GBP2024-03-31
Plant and equipment
3,966 GBP2025-04-06
3,167 GBP2024-03-31
Office equipment
3,983 GBP2025-04-06
1,786 GBP2024-03-31
Motor vehicles
35,172 GBP2025-04-06
85,417 GBP2024-03-31
Other types of inventories not specified separately
197,969 GBP2025-04-06
131,154 GBP2024-03-31
Trade Debtors/Trade Receivables
110,961 GBP2025-04-06
212,746 GBP2024-03-31
Amounts Owed By Related Parties
20,852 GBP2025-04-06
304,408 GBP2024-03-31
Prepayments
24,795 GBP2025-04-06
22,665 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,850,372 GBP2025-04-06
307,072 GBP2024-03-31
Trade Creditors/Trade Payables
6,587 GBP2025-04-06
425,565 GBP2024-03-31
Amounts Owed to Related Parties
208,528 GBP2025-04-06
1,278,689 GBP2024-03-31
Taxation/Social Security Payable
60,892 GBP2025-04-06
77,119 GBP2024-03-31
Accrued Liabilities
388,164 GBP2025-04-06
639,674 GBP2024-03-31
Other Creditors
57,204 GBP2025-04-06
8,392 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
30,898 GBP2024-03-31
Bank Overdrafts
Current
1,831,506 GBP2025-04-06
277,788 GBP2024-03-31
Total Borrowings
Current
1,850,372 GBP2025-04-06
307,072 GBP2024-03-31
Related profiles found in government register
  • CALIBRATE INC LTD
    Info
    Registered number 08277206
    172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • CALIBRATE INC LTD
    S
    Registered number 08277206
    West 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 1
  • 1
    SDS INC LTD
    10561171
    4 Mousen Cottages, Belford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.