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 7
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally Ann
    Individual (224 offsprings)
    Officer
    2023-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mcdonald, Shane Robert
    Engineer born in October 1979
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ now
    OF - director → CIF 0
  • 4
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 5
    Mcdonald, Susan Elizabeth
    Company Director born in February 1983
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ now
    OF - director → CIF 0
  • 6
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    172, Chester Road, Helsby, Frodsham, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,518 GBP2022-05-01 ~ 2023-03-31
    Person with significant control
    2020-04-30 ~ 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 2
  • 1
    Mrs Susan Elizabeth Mcdonald
    Born in February 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

CALIBRATE LEASING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
332,516 GBP2023-03-31
402,126 GBP2022-04-30
Debtors
Current
578 GBP2023-03-31
21,465 GBP2022-04-30
Cash at bank and in hand
1,970 GBP2023-03-31
6,033 GBP2022-04-30
Current Assets
2,548 GBP2023-03-31
27,498 GBP2022-04-30
Net Current Assets/Liabilities
-12,275 GBP2023-03-31
13,419 GBP2022-04-30
Total Assets Less Current Liabilities
320,241 GBP2023-03-31
415,545 GBP2022-04-30
Net Assets/Liabilities
237,112 GBP2023-03-31
339,141 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-03-31
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
27,534 GBP2022-05-01 ~ 2023-03-31
30,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
533,325 GBP2023-03-31
575,400 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
533,325 GBP2023-03-31
575,400 GBP2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-42,075 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
200,809 GBP2023-03-31
173,274 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,809 GBP2023-03-31
173,274 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,535 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,535 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment
Other
332,516 GBP2023-03-31
402,126 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
578 GBP2023-03-31
5,439 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
16,026 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
578 GBP2023-03-31
21,465 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
10,059 GBP2023-03-31
10,059 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-04-30
Other Remaining Borrowings
Current
10,059 GBP2023-03-31
10,059 GBP2022-04-30
  • CALIBRATE LEASING LIMITED
    Info
    Registered number 09144170
    172 Chester Road, Helsby, Frodsham WA6 0AR
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.