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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 2
  • 1
    Calver, Rachel Nina
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
    Calver, Rachel Nina
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Nina Calver
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calver, Nicholas
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Nicholas John Calver
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALVER LEISURE LTD

Previous names
CALVER IT CONSULTANCY SERVICES LIMITED - 2016-03-04
PLUS ULTRA IT LIMITED - 2016-04-04
CALVER IT CONSULTANCY SERVICES LIMITED - 2021-11-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
97,783 GBP2024-09-30
104,630 GBP2023-09-30
Current Assets
25,370 GBP2024-09-30
17,981 GBP2023-09-30
Creditors
Amounts falling due within one year
-118,293 GBP2024-09-30
-98,317 GBP2023-09-30
Net Current Assets/Liabilities
-90,212 GBP2024-09-30
-75,223 GBP2023-09-30
Total Assets Less Current Liabilities
7,571 GBP2024-09-30
29,407 GBP2023-09-30
Equity
-2,319 GBP2024-09-30
19,889 GBP2023-09-30

Related profiles found in government register
  • CALVER LEISURE LTD
    Info
    CALVER IT CONSULTANCY SERVICES LIMITED - 2016-03-04
    PLUS ULTRA IT LIMITED - 2016-03-04
    CALVER IT CONSULTANCY SERVICES LIMITED - 2016-03-04
    Registered number 09765674
    icon of address5, The Village Main Road, Fleggburgh, Gt Yarmouth, Norfolk NR29 3DL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CALVER LEISURE LIMITED
    S
    Registered number 09765674
    icon of address5, The Village, Main Road, Fleggburgh, Great Yarmouth, England, NR29 3DL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressComm Store, Unit 12 Riverside Road, Gorleston, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,365 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.