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 5
  • 1
    Merup, Christian
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 2
    Leppanen, Alexander
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 3
    Ryle, Edward James
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 4
    Ryle, Natasha Grace
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 5
    Market Way, North Petherton, Bridgwater, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-20 ~ 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 3
  • 1
    Shaw, Wendy
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2024-05-30
    OF - director → CIF 0
    Mrs Wendy Shaw
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ 2021-02-25
    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
    Griffiths, Clive Antony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2024-05-30
    OF - director → CIF 0
    Mr Clive Antony Griffiths
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-25
    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
  • 3
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,955,424 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2024-12-20
    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
parent relation
Company in focus

CALLEVA INGREDIENTS LIMITED

Previous name
SHRIDE LIMITED - 2015-05-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
17,280 GBP2022-12-31
Debtors
2,179,599 GBP2023-12-31
2,493,916 GBP2022-12-31
Cash at bank and in hand
450,476 GBP2023-12-31
543,617 GBP2022-12-31
Current Assets
2,630,075 GBP2023-12-31
3,054,813 GBP2022-12-31
Creditors
Amounts falling due within one year
498,446 GBP2023-12-31
954,811 GBP2022-12-31
Net Current Assets/Liabilities
2,131,629 GBP2023-12-31
2,100,002 GBP2022-12-31
Net Assets/Liabilities
2,131,629 GBP2023-12-31
2,100,002 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,131,429 GBP2023-12-31
2,099,802 GBP2022-12-31
Equity
2,131,629 GBP2023-12-31
2,100,002 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
416,239 GBP2023-12-31
327,518 GBP2022-12-31
Prepayments/Accrued Income
3,038 GBP2022-12-31
Other Debtors
1,763,360 GBP2023-12-31
2,163,360 GBP2022-12-31
Other Taxation & Social Security Payable
Current
295,863 GBP2023-12-31
124,190 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Other Creditors
Current
199,883 GBP2023-12-31
827,921 GBP2022-12-31
  • CALLEVA INGREDIENTS LIMITED
    Info
    SHRIDE LIMITED - 2015-05-01
    Registered number 08605628
    Market Way Market Way, North Petherton, Bridgwater, Somerset TA6 6DF
    Private Limited Company incorporated on 2013-07-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.