logo
explain how to read the page

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 1
  • Airey, Callum Leighton
    Director born in November 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
    Mr Callum Airey
    Born in November 1994
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALFREEZY HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
51 GBP2024-10-31
51 GBP2023-10-31
Debtors
497,466 GBP2024-10-31
558,741 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
497,467 GBP2024-10-31
558,742 GBP2023-10-31
Net Current Assets/Liabilities
423,119 GBP2024-10-31
544,945 GBP2023-10-31
Total Assets Less Current Liabilities
423,170 GBP2024-10-31
544,996 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
423,168 GBP2024-10-31
544,994 GBP2023-10-31
Equity
423,170 GBP2024-10-31
544,996 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
51 GBP2024-10-31
51 GBP2023-10-31
Amounts Owed By Related Parties
497,466 GBP2024-10-31
Current
558,741 GBP2023-10-31
Other Creditors
Current
74,348 GBP2024-10-31
13,797 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Nominal value of allotted share capital
2 GBP2023-11-01 ~ 2024-10-31
2 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CALFREEZY HOLDINGS LIMITED
    Info
    Registered number 09711376
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2015-07-30 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CALFREEZY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
    Limited Company
    CIF 1
  • CALFREEZY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares
    CIF 2
  • CALFREEZY HOLDINGS LIMITED
    S
    Registered number 09711376
    icon of addressAmelia House, Crescent Road, Worthing, England, BN11 1QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,933 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    CALFREEZY LIMITED - 2016-07-25
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    46,918 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    777,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ 2025-09-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.