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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 5
  • 1
    Mabey, Matthew James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Matthew James Mabey
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mabey, Rachel Eloise
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Welch, Edwina Helen
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Moody, Christopher Philip
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2013-04-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Welch, Stephen Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Welch
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALIBRE REDHILL LIMITED

Period: 2013-04-29 ~ now
Company number: 08507596
Registered name
CALIBRE REDHILL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
482,585 GBP2025-03-31
482,585 GBP2024-03-31
Cash at bank and in hand
257,872 GBP2025-03-31
220,120 GBP2024-03-31
Creditors
Current
258,019 GBP2025-03-31
273,019 GBP2024-03-31
Net Current Assets/Liabilities
-147 GBP2025-03-31
-52,899 GBP2024-03-31
Total Assets Less Current Liabilities
482,438 GBP2025-03-31
429,686 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
482,339 GBP2025-03-31
429,587 GBP2024-03-31
Equity
482,438 GBP2025-03-31
429,686 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
482,585 GBP2024-03-31
Investments in Group Undertakings
482,585 GBP2025-03-31
482,585 GBP2024-03-31
Amounts owed to group undertakings
Current
258,019 GBP2025-03-31
273,019 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31

  • CALIBRE REDHILL LIMITED
    Info
    Registered number 08507596
    8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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