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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 3
  • 1
    White, John James
    Property Development born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
    Mr John James White
    Born in January 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-01-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Sinfield, Andrew John
    Property Development born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Kesrouani, Remy
    Fund Manager born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Freedman, Natasha
    Risk Manager born in July 1980
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Pugh, Paul Richard
    Property Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Charles, David Evan
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Pryor, John Philip
    Property Development born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-04-30
    OF - Director → CIF 0
    Pryor, John Philip
    Company Director born in May 1955
    Individual (2 offsprings)
    icon of calendar 2018-04-30 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Mcmanus, Charles Ashley
    Property Development born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 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 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,149,338 GBP2024-01-01 ~ 2024-12-31
-2,032,494 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,379 GBP2024-01-01 ~ 2024-12-31
58,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,590,257 GBP2024-01-01 ~ 2024-12-31
-44,383 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,183,911 GBP2024-01-01 ~ 2024-12-31
-64,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
78,553 GBP2024-12-31
76,903 GBP2023-12-31
Fixed Assets - Investments
27,651 GBP2024-12-31
55,415 GBP2023-12-31
Fixed Assets
106,204 GBP2024-12-31
132,318 GBP2023-12-31
Debtors
2,700,805 GBP2024-12-31
846,999 GBP2023-12-31
Current assets - Investments
1,873,343 GBP2024-12-31
1,284,695 GBP2023-12-31
Cash at bank and in hand
77,660 GBP2024-12-31
218,995 GBP2023-12-31
Current Assets
4,651,808 GBP2024-12-31
2,350,689 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,476,291 GBP2024-12-31
-285,197 GBP2023-12-31
Net Current Assets/Liabilities
3,175,517 GBP2024-12-31
2,065,492 GBP2023-12-31
Total Assets Less Current Liabilities
3,281,721 GBP2024-12-31
2,197,810 GBP2023-12-31
Net Assets/Liabilities
3,262,496 GBP2024-12-31
2,178,585 GBP2023-12-31
Equity
Called up share capital
22,000 GBP2024-12-31
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Share premium
88,000 GBP2024-12-31
88,000 GBP2023-12-31
88,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,152,496 GBP2024-12-31
2,068,585 GBP2023-12-31
2,433,325 GBP2022-12-31
Equity
3,262,496 GBP2024-12-31
2,178,585 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,183,911 GBP2024-01-01 ~ 2024-12-31
-64,740 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
1,154,061 GBP2024-01-01 ~ 2024-12-31
638,112 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,590 GBP2024-01-01 ~ 2024-12-31
7,802 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,322,334 GBP2024-01-01 ~ 2024-12-31
720,360 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
19,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,633 GBP2024-12-31
27,715 GBP2023-12-31
Computers
59,565 GBP2024-12-31
38,809 GBP2023-12-31
Motor vehicles
80,070 GBP2024-12-31
80,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
185,268 GBP2024-12-31
146,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,193 GBP2024-12-31
17,385 GBP2023-12-31
Computers
31,472 GBP2024-12-31
22,276 GBP2023-12-31
Motor vehicles
50,050 GBP2024-12-31
30,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,715 GBP2024-12-31
69,691 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,808 GBP2024-01-01 ~ 2024-12-31
Computers
9,196 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,440 GBP2024-12-31
10,330 GBP2023-12-31
Computers
28,093 GBP2024-12-31
16,533 GBP2023-12-31
Motor vehicles
30,020 GBP2024-12-31
50,040 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
829,080 GBP2024-12-31
523,994 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,492 GBP2024-12-31
38,313 GBP2023-12-31
Other Debtors
Current
47,348 GBP2024-12-31
37,217 GBP2023-12-31
Prepayments/Accrued Income
Current
1,787,885 GBP2024-12-31
247,475 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,700,805 GBP2024-12-31
846,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,794 GBP2024-12-31
54,738 GBP2023-12-31
Corporation Tax Payable
Current
404,183 GBP2024-12-31
60 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
20,064 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,030,314 GBP2024-12-31
210,335 GBP2023-12-31
Creditors
Current
1,476,291 GBP2024-12-31
285,197 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2024-12-31
110,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
398 GBP2023-12-31
Related profiles found in government register
  • CALIBRATE MANAGEMENT LIMITED
    Info
    Registered number 09380047
    icon of address4th Floor Stratton House, 5 Stratton Street, London W1J 8LA
    Private Limited Company incorporated on 2015-01-08 (10 years 9 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
    icon of address4th Floor Stratton House, 5 Stratton Street, London, England, W1J 8LA
    CIF 1
  • CALIBRATE MANAGEMENT LIMITED
    S
    Registered number 09380047
    icon of address4th 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
    icon of address60, Gresham Street, London, England, EC2V 7BB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor Stratton House, 5 Stratton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-13 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressHazelwood Cottage, Torwood Raod, Rhu, Argyll And Bute, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressHazelwood Cottage, Torwoodhill Road, Rhu, Argyll And Bute, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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.