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 3
  • 1
    White, John James
    Property Development born in January 1969
    Individual (15 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
    Mr John James White
    Born in January 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ferrulli, Michela
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - director → CIF 0
  • 3
    4th Floor, Stratton House, 5 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-01-08 ~ 2015-01-08
    OF - director → CIF 0
  • 2
    Sinfield, Andrew John
    Property Development born in April 1970
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2016-06-14
    OF - director → CIF 0
  • 3
    Kesrouani, Remy
    Fund Manager born in July 1979
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Freedman, Natasha
    Risk Manager born in July 1980
    Individual
    Officer
    2016-03-07 ~ 2021-07-29
    OF - director → CIF 0
  • 5
    Pugh, Paul Richard
    Property Development born in April 1960
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2015-01-08
    OF - director → CIF 0
  • 6
    Charles, David Evan
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2023-05-01
    OF - director → CIF 0
  • 7
    Pryor, John Philip
    Property Development born in May 1955
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2016-04-30
    OF - director → CIF 0
    Pryor, John Philip
    Company Director born in May 1955
    Individual (2 offsprings)
    2018-04-30 ~ 2018-12-01
    OF - director → CIF 0
  • 8
    Mcmanus, Charles Ashley
    Property Development born in November 1961
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ 2015-04-30
    OF - director → CIF 0
parent relation
Company in focus

CALIBRATE MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-36,000 GBP2023-01-01 ~ 2023-12-31
-2,486 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
-2,032,494 GBP2023-01-01 ~ 2023-12-31
-1,817,363 GBP2022-02-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,901 GBP2023-01-01 ~ 2023-12-31
5,873 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-44,383 GBP2023-01-01 ~ 2023-12-31
2,125,012 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
-64,740 GBP2023-01-01 ~ 2023-12-31
1,741,283 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
76,903 GBP2023-12-31
108,122 GBP2022-12-31
Fixed Assets - Investments
55,415 GBP2023-12-31
55,415 GBP2022-12-31
Fixed Assets
132,318 GBP2023-12-31
163,537 GBP2022-12-31
Debtors
846,999 GBP2023-12-31
706,689 GBP2022-12-31
Current assets - Investments
1,284,695 GBP2023-12-31
2,044,441 GBP2022-12-31
Cash at bank and in hand
218,995 GBP2023-12-31
189,022 GBP2022-12-31
Current Assets
2,350,689 GBP2023-12-31
2,940,152 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-285,197 GBP2023-12-31
-560,364 GBP2022-12-31
Net Current Assets/Liabilities
2,065,492 GBP2023-12-31
2,379,788 GBP2022-12-31
Total Assets Less Current Liabilities
2,197,810 GBP2023-12-31
2,543,325 GBP2022-12-31
Net Assets/Liabilities
2,178,585 GBP2023-12-31
2,543,325 GBP2022-12-31
Equity
Called up share capital
22,000 GBP2023-12-31
22,000 GBP2022-12-31
512,000 GBP2022-01-31
Share premium
88,000 GBP2023-12-31
88,000 GBP2022-12-31
88,000 GBP2022-01-31
Retained earnings (accumulated losses)
2,068,585 GBP2023-12-31
2,433,325 GBP2022-12-31
692,042 GBP2022-01-31
Equity
2,178,585 GBP2023-12-31
2,543,325 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,740 GBP2023-01-01 ~ 2023-12-31
1,741,283 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-02-01 ~ 2022-12-31
Wages/Salaries
638,112 GBP2023-01-01 ~ 2023-12-31
931,015 GBP2022-02-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,802 GBP2023-01-01 ~ 2023-12-31
4,839 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
720,360 GBP2023-01-01 ~ 2023-12-31
1,049,932 GBP2022-02-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,225 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,715 GBP2023-12-31
27,070 GBP2022-12-31
Computers
38,809 GBP2023-12-31
36,460 GBP2022-12-31
Motor vehicles
80,070 GBP2023-12-31
80,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,594 GBP2023-12-31
143,600 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,385 GBP2023-12-31
10,657 GBP2022-12-31
Computers
22,276 GBP2023-12-31
14,811 GBP2022-12-31
Motor vehicles
30,030 GBP2023-12-31
10,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,691 GBP2023-12-31
35,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,728 GBP2023-01-01 ~ 2023-12-31
Computers
7,465 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,330 GBP2023-12-31
16,413 GBP2022-12-31
Computers
16,533 GBP2023-12-31
21,649 GBP2022-12-31
Motor vehicles
50,040 GBP2023-12-31
70,060 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
523,994 GBP2023-12-31
9,900 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,313 GBP2023-12-31
3,763 GBP2022-12-31
Other Debtors
Current
37,217 GBP2023-12-31
20,318 GBP2022-12-31
Prepayments/Accrued Income
Current
247,475 GBP2023-12-31
672,708 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
846,999 GBP2023-12-31
706,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,738 GBP2023-12-31
13,662 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
16,154 GBP2022-12-31
Corporation Tax Payable
Current
60 GBP2023-12-31
383,056 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
-30 GBP2022-12-31
Other Creditors
Current
20,064 GBP2023-12-31
-142 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
210,335 GBP2023-12-31
147,664 GBP2022-12-31
Creditors
Current
285,197 GBP2023-12-31
560,364 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
398 GBP2023-12-31
796 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,990 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
398 GBP2023-12-31
2,786 GBP2022-12-31
Related profiles found in government register
  • CALIBRATE MANAGEMENT LIMITED
    Info
    Registered number 09380047
    4th Floor Stratton House, 5 Stratton Street, London W1J 8LA
    Private Limited Company incorporated on 2015-01-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CALIBRATE MANAGEMENT LIMITED
    S
    Registered number 0938047
    4th Floor Stratton House, 5 Stratton Street, London, England, W1J 8LA
    CIF 1
  • CALIBRATE MANAGEMENT LIMITED
    S
    Registered number 09380047
    4th Floor Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
    Limited Company in Companies House, Uk
    CIF 2
  • CALIBRATE MANAGEMENT LTD
    S
    Registered number missing
    60, Gresham Street, London, England, EC2V 7BB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Stratton House, 5 Stratton Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-13 ~ now
    CIF 1 - llp-member → ME
  • 2
    Hazelwood Cottage, Torwood Raod, Rhu, Argyll And Bute, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    Hazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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