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 6
  • 1
    Peterson, Douglas
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Iperti, Maurizio
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Christopher
    Ceo, President, And Director born in July 1966
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Jikun
    Cfo born in January 1964
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    1401, N. Rice Avenue, Oxnard, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cohenour, Jason Wayne
    Company Director born in June 1961
    Individual
    Officer
    2023-08-28 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Burdiek, Michael
    Chief Executive Officer born in May 1959
    Individual
    Officer
    2013-05-30 ~ 2020-05-27
    OF - Director → CIF 0
  • 3
    Crane-robinson, Alexander Nicholas Conrad
    Company Director born in October 1966
    Individual
    Officer
    2016-02-04 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Schmid, Justin O
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Moran, Stephen
    Svp, General Counsel, Company Secretary born in March 1956
    Individual
    Officer
    2019-05-20 ~ 2021-05-07
    OF - Director → CIF 0
    Moran, Stephen
    Individual
    Officer
    2017-09-10 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 6
    Vitelle, Richard
    Individual
    Officer
    2013-05-30 ~ 2017-09-10
    OF - Secretary → CIF 0
  • 7
    Gardner, Jeffery Ralph
    Company Ceo born in January 1960
    Individual
    Officer
    2020-06-29 ~ 2023-08-28
    OF - Director → CIF 0
  • 8
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-30 ~ 2013-05-30
    PE - Director → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-30 ~ 2013-05-30
    PE - Director → CIF 0
parent relation
Company in focus

CALAMP UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72020-03-01 ~ 2021-02-28
72019-03-01 ~ 2020-02-29
Property, Plant & Equipment
2,120 GBP2021-02-28
3,496 GBP2020-02-29
Fixed Assets - Investments
13,756,147 GBP2021-02-28
10,362,286 GBP2020-02-29
Fixed Assets
13,758,267 GBP2021-02-28
10,365,782 GBP2020-02-29
Debtors
Current
1,004,764 GBP2021-02-28
3,428,428 GBP2020-02-29
Cash at bank and in hand
101,109 GBP2021-02-28
519,498 GBP2020-02-29
Current Assets
1,105,873 GBP2021-02-28
3,947,926 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-8,713,849 GBP2021-02-28
-16,513,126 GBP2020-02-29
Net Current Assets/Liabilities
-7,607,976 GBP2021-02-28
-12,565,200 GBP2020-02-29
Total Assets Less Current Liabilities
6,150,291 GBP2021-02-28
-2,199,418 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-6,743,462 GBP2020-02-29
Net Assets/Liabilities
6,150,291 GBP2021-02-28
-8,942,880 GBP2020-02-29
Equity
Called up share capital
1,001 GBP2021-02-28
1,000 GBP2020-02-29
Share premium
14,804,161 GBP2021-02-28
Other miscellaneous reserve
223,290 GBP2021-02-28
190,689 GBP2020-02-29
Retained earnings (accumulated losses)
-8,878,161 GBP2021-02-28
-9,134,569 GBP2020-02-29
Equity
6,150,291 GBP2021-02-28
-8,942,880 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
202020-03-01 ~ 2021-02-28
Computers
332020-03-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
455,080 GBP2020-03-01 ~ 2021-02-28
755,488 GBP2019-03-01 ~ 2020-02-29
Intangible Assets - Gross Cost
Computer software
10,994 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
1,945 GBP2020-02-29
Computers
4,343 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
6,288 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
584 GBP2020-02-29
Computers
2,208 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,792 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
291 GBP2020-03-01 ~ 2021-02-28
Computers, Owned/Freehold
1,085 GBP2020-03-01 ~ 2021-02-28
Owned/Freehold
1,376 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
875 GBP2021-02-28
Computers
3,293 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,168 GBP2021-02-28
Property, Plant & Equipment
Office equipment
1,070 GBP2021-02-28
1,361 GBP2020-02-29
Computers
1,050 GBP2021-02-28
2,135 GBP2020-02-29
Investments in Subsidiaries
13,756,147 GBP2021-02-28
10,362,286 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
950,118 GBP2021-02-28
3,348,160 GBP2020-02-29
Other Debtors
Current
12,979 GBP2021-02-28
55,288 GBP2020-02-29
Prepayments/Accrued Income
Current
41,667 GBP2021-02-28
24,980 GBP2020-02-29
Trade Creditors/Trade Payables
Current
34,515 GBP2021-02-28
113,948 GBP2020-02-29
Amounts owed to group undertakings
Current
8,592,385 GBP2021-02-28
16,260,444 GBP2020-02-29
Taxation/Social Security Payable
Current
22,907 GBP2021-02-28
23,772 GBP2020-02-29
Other Creditors
Current
4,665 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
64,042 GBP2021-02-28
110,297 GBP2020-02-29
Creditors
Current
8,713,849 GBP2021-02-28
16,513,126 GBP2020-02-29
Amounts owed to group undertakings
Non-current
6,743,462 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2021-02-28
1,000 shares2020-02-29
Par Value of Share
Class 1 ordinary share
1.002020-03-01 ~ 2021-02-28
Related profiles found in government register
  • CALAMP UK LTD
    Info
    Registered number 08549972
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CALAMP UK LTD
    S
    Registered number 08549972
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, England
    CIF 1
  • CALAMP UK LIMITED
    S
    Registered number 08549972
    5 New Street Square, London, United Kingdom, United Kingdom, EC4A 3TW
    Private Limited Company in England, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Person with significant control
    2019-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.