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
Engleder, Gerhard
Vice President born in January 1968Individual (4 offsprings)Officer
2015-12-17 ~ nowOF - Director → CIF 0 - 2AURELIUS FINANCE COMPANY LIMITED
Ludwig-ganghofer-str. 6, Ludwig-ganghofer-str. 6, 82031 Gruenwald, GermanyActive Corporate (2 parents, 12 offsprings)Equity (Company account)9,368,817 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CALACHEM HOLDING LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
409,325 GBP2022-01-01 ~ 2022-12-31
650,087 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
409,325 GBP2022-01-01 ~ 2022-12-31
650,087 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-400,843 GBP2022-01-01 ~ 2022-12-31
-611,440 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
8,482 GBP2022-01-01 ~ 2022-12-31
38,647 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-412,565 GBP2022-01-01 ~ 2022-12-31
-12,681,286 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-412,565 GBP2022-01-01 ~ 2022-12-31
-12,681,286 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-412,565 GBP2022-01-01 ~ 2022-12-31
-12,681,286 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
18,365,350 GBP2022-12-31
18,365,350 GBP2021-12-31
Fixed Assets
18,365,350 GBP2022-12-31
18,365,350 GBP2021-12-31
Debtors
Current
331,000 GBP2021-12-31
Cash at bank and in hand
376,267 GBP2022-12-31
24,756 GBP2021-12-31
Current Assets
376,267 GBP2022-12-31
355,756 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-13,236,460 GBP2022-12-31
-12,803,384 GBP2021-12-31
Net Current Assets/Liabilities
-12,860,193 GBP2022-12-31
-12,447,628 GBP2021-12-31
Total Assets Less Current Liabilities
5,505,157 GBP2022-12-31
5,917,722 GBP2021-12-31
Net Assets/Liabilities
5,505,157 GBP2022-12-31
5,917,722 GBP2021-12-31
Equity
Called up share capital
1,000,100 GBP2022-12-31
1,000,100 GBP2021-12-31
1,000,100 GBP2021-01-01
Share premium
12,673,350 GBP2022-12-31
12,673,350 GBP2021-12-31
12,673,350 GBP2021-01-01
Retained earnings (accumulated losses)
-8,168,293 GBP2022-12-31
-7,755,728 GBP2021-12-31
4,925,558 GBP2021-01-01
Equity
5,505,157 GBP2022-12-31
5,917,722 GBP2021-12-31
18,599,008 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-412,565 GBP2022-01-01 ~ 2022-12-31
-12,681,286 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-412,565 GBP2022-01-01 ~ 2022-12-31
-12,681,286 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-78,387 GBP2022-01-01 ~ 2022-12-31
-2,409,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
331,000 GBP2021-12-31
Cash and Cash Equivalents
376,267 GBP2022-12-31
24,756 GBP2021-12-31
Amounts owed to group undertakings
Current
11,416,713 GBP2022-12-31
11,404,684 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,819,747 GBP2022-12-31
1,398,700 GBP2021-12-31
Creditors
Current
13,236,460 GBP2022-12-31
12,803,384 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2022-12-31
1,000,100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 09921506
CALACHEM HOLDING LIMITED
InfoOne, St. Peters Square, Manchester M2 3DEPrivate Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0 CALACHEM HOLDING LIMITED
SRegistered number 09921506One St. Peters Square, Manchester, M2 3DEPrivate Limited Company in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Earls Road, Grangemouth, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Earls Road, Grangemouth, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Earls Road, Grangemouth, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Earls Road, Grangemouth, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.