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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 2
  • 1
    Shaw, Alan
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Blake
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Aylen, Graham Ian
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2019-08-26
    OF - Director → CIF 0
  • 2
    Mr George Blake Campbell
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-05-16 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 4
    icon of address1140, O'brien Suite B, Menlo Park, Ca 94025, United States
    Corporate
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALYSTA (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,385,245 GBP2023-12-31
3,656,227 GBP2022-12-31
Fixed Assets
3,385,245 GBP2023-12-31
3,656,227 GBP2022-12-31
Debtors
Current
1,025,610 GBP2023-12-31
1,678,709 GBP2022-12-31
Cash at bank and in hand
501,687 GBP2023-12-31
559,230 GBP2022-12-31
Current Assets
1,527,297 GBP2023-12-31
2,237,939 GBP2022-12-31
Net Current Assets/Liabilities
-664,905 GBP2023-12-31
-2,139,289 GBP2022-12-31
Total Assets Less Current Liabilities
2,720,340 GBP2023-12-31
1,516,938 GBP2022-12-31
Net Assets/Liabilities
1,594,684 GBP2023-12-31
575,983 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
9,201,020 GBP2023-12-31
9,201,020 GBP2022-12-31
Retained earnings (accumulated losses)
-7,606,337 GBP2023-12-31
-8,625,038 GBP2022-12-31
Equity
1,594,684 GBP2023-12-31
575,983 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,549,718 GBP2023-12-31
6,549,718 GBP2022-12-31
Motor vehicles
731,809 GBP2023-12-31
714,473 GBP2022-12-31
Furniture and fittings
69,360 GBP2023-12-31
69,360 GBP2022-12-31
Office equipment
176,616 GBP2023-12-31
141,915 GBP2022-12-31
Computers
1,116,923 GBP2023-12-31
668,820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,644,426 GBP2023-12-31
8,144,286 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-397,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-397,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,681,634 GBP2022-12-31
Motor vehicles
587,678 GBP2022-12-31
Furniture and fittings
59,212 GBP2022-12-31
Office equipment
47,865 GBP2022-12-31
Computers
111,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,488,059 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
616,945 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
51,355 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,952 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
133,903 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
834,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-63,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,298,579 GBP2023-12-31
Motor vehicles
639,033 GBP2023-12-31
Furniture and fittings
66,164 GBP2023-12-31
Office equipment
73,705 GBP2023-12-31
Computers
181,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,259,181 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,251,139 GBP2023-12-31
2,868,084 GBP2022-12-31
Motor vehicles
92,776 GBP2023-12-31
126,795 GBP2022-12-31
Furniture and fittings
3,196 GBP2023-12-31
10,148 GBP2022-12-31
Office equipment
102,911 GBP2023-12-31
94,050 GBP2022-12-31
Computers
935,223 GBP2023-12-31
557,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,539 GBP2023-12-31
538,627 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
285,276 GBP2023-12-31
285,276 GBP2022-12-31
Other Debtors
Current
248,484 GBP2023-12-31
197,594 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
457,311 GBP2023-12-31
657,212 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,281 GBP2023-12-31
109,252 GBP2022-12-31
Amounts owed to group undertakings
Current
1,312,738 GBP2023-12-31
3,521,543 GBP2022-12-31
Taxation/Social Security Payable
Current
79,678 GBP2023-12-31
82,668 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
158,318 GBP2023-12-31
119,945 GBP2022-12-31
Other Creditors
Current
487,187 GBP2023-12-31
543,820 GBP2022-12-31
Creditors
Current
2,192,202 GBP2023-12-31
4,377,228 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
776,905 GBP2023-12-31
437,205 GBP2022-12-31
Creditors
Non-current
1,125,656 GBP2023-12-31
940,955 GBP2022-12-31
  • CALYSTA (UK) LTD
    Info
    Registered number 08919085
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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