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
    Wilson, Michael John
    Solicitor born in February 1966
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
  • 3
    Duck, Martin Patrick Victor
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
  • 4
    Horan, Damian Patrick
    Solicitor born in October 1967
    Individual (8 offsprings)
    Officer
    2017-05-16 ~ now
    OF - director → CIF 0
  • 5
    MOORE BLATCH LLP - 2020-05-07
    Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (57 parents, 12 offsprings)
    Person with significant control
    2017-05-16 ~ 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 6
  • 1
    Morton, Robert Sylvester
    Solicitor born in July 1947
    Individual
    Officer
    2015-05-23 ~ 2017-05-16
    OF - director → CIF 0
  • 2
    Beach, Helen Louise
    Solicitor born in July 1982
    Individual
    Officer
    2015-08-03 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Middlehurst, Thomas
    Solicitor born in February 1985
    Individual (4 offsprings)
    Officer
    2015-05-23 ~ 2020-01-27
    OF - director → CIF 0
  • 4
    Moore-saxton, Michelle Marie
    Chartered Legal Executive born in November 1971
    Individual (1 offspring)
    Officer
    2015-05-23 ~ 2020-01-27
    OF - director → CIF 0
  • 5
    Thompson, David Clinton
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2019-04-30
    OF - director → CIF 0
  • 6
    Davies, Janette
    Solicitor born in January 1960
    Individual
    Officer
    2015-05-23 ~ 2018-11-30
    OF - director → CIF 0
parent relation
Company in focus

CALVERT SMITH AND SUTCLIFFE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,133,813 GBP2016-08-01 ~ 2017-07-31
2,359,336 GBP2015-05-23 ~ 2016-07-31
Cost of Sales
-631,524 GBP2016-08-01 ~ 2017-07-31
-723,671 GBP2015-05-23 ~ 2016-07-31
Gross Profit/Loss
1,502,289 GBP2016-08-01 ~ 2017-07-31
1,635,665 GBP2015-05-23 ~ 2016-07-31
Administrative Expenses
-845,901 GBP2016-08-01 ~ 2017-07-31
-841,554 GBP2015-05-23 ~ 2016-07-31
Operating Profit/Loss
656,388 GBP2016-08-01 ~ 2017-07-31
794,111 GBP2015-05-23 ~ 2016-07-31
Other Interest Receivable/Similar Income (Finance Income)
65,623 GBP2016-08-01 ~ 2017-07-31
62,026 GBP2015-05-23 ~ 2016-07-31
Profit/Loss on Ordinary Activities Before Tax
722,011 GBP2016-08-01 ~ 2017-07-31
856,137 GBP2015-05-23 ~ 2016-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-159,712 GBP2016-08-01 ~ 2017-07-31
-189,023 GBP2015-05-23 ~ 2016-07-31
Profit/Loss
562,299 GBP2016-08-01 ~ 2017-07-31
667,114 GBP2015-05-23 ~ 2016-07-31
Intangible Assets
256,200 GBP2017-07-31
341,600 GBP2016-07-31
Property, Plant & Equipment
17,250 GBP2017-07-31
24,316 GBP2016-07-31
Fixed Assets
273,450 GBP2017-07-31
365,916 GBP2016-07-31
Total Inventories
496,596 GBP2017-07-31
559,782 GBP2016-07-31
Debtors
Current
501,006 GBP2017-07-31
240,773 GBP2016-07-31
Cash at bank and in hand
388,040 GBP2017-07-31
389,792 GBP2016-07-31
Current Assets
1,385,642 GBP2017-07-31
1,190,347 GBP2016-07-31
Net Current Assets/Liabilities
956,063 GBP2017-07-31
301,298 GBP2016-07-31
Total Assets Less Current Liabilities
1,229,513 GBP2017-07-31
667,214 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
1,229,413 GBP2017-07-31
667,114 GBP2016-07-31
Equity
1,229,513 GBP2017-07-31
667,214 GBP2016-07-31
Intangible Assets - Gross Cost
Net goodwill
427,000 GBP2016-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
170,800 GBP2017-07-31
85,400 GBP2016-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
85,400 GBP2016-08-01 ~ 2017-07-31
Intangible Assets
Net goodwill
256,200 GBP2017-07-31
341,600 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Other
40,547 GBP2017-07-31
38,050 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,297 GBP2017-07-31
13,734 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,563 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Other
17,250 GBP2017-07-31
24,316 GBP2016-07-31
Trade Debtors/Trade Receivables
159,827 GBP2017-07-31
208,973 GBP2016-07-31
Amounts Owed By Related Parties
246,033 GBP2017-07-31
Other Debtors
93,839 GBP2017-07-31
30,777 GBP2016-07-31
Debtors
499,699 GBP2017-07-31
239,750 GBP2016-07-31
Debtors - Deferred Tax Asset
Current
1,307 GBP2017-07-31
1,023 GBP2016-07-31
Trade Creditors/Trade Payables
Current
2,239 GBP2017-07-31
1,653 GBP2016-07-31
Corporation Tax Payable
159,996 GBP2017-07-31
190,046 GBP2016-07-31
Other Taxation & Social Security Payable
160,822 GBP2017-07-31
149,113 GBP2016-07-31
Other Creditors
Current
106,522 GBP2017-07-31
548,237 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
  • CALVERT SMITH AND SUTCLIFFE LIMITED
    Info
    Registered number 09606657
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire SO53 3TG
    Private Limited Company incorporated on 2015-05-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.