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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
    Ince, Gary Anthony
    Chartered Accountant born in January 1956
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
    Ince, Gary Anthony
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Nashreen Issa
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Patel, Kalpeshkumar
    Accountant born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Kalpeshkumar Patel
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-06-30
    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
    Kalpeshkumar Patel
    Born in April 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-09-11
    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
    Mr Kalpeshkumar Patel
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-11 ~ 2021-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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

CALIBRATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
590 GBP2024-06-30
5,923 GBP2023-06-30
Fixed Assets
590 GBP2024-06-30
5,923 GBP2023-06-30
Cash at bank and in hand
292 GBP2024-06-30
546 GBP2023-06-30
Creditors
Amounts falling due within one year
-34,047 GBP2024-06-30
-39,207 GBP2023-06-30
Net Current Assets/Liabilities
-33,755 GBP2024-06-30
-38,661 GBP2023-06-30
Total Assets Less Current Liabilities
-33,165 GBP2024-06-30
-32,738 GBP2023-06-30
Net Assets/Liabilities
-33,165 GBP2024-06-30
-32,738 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Revaluation reserve
5,333 GBP2023-06-30
Retained earnings (accumulated losses)
-33,765 GBP2024-06-30
-38,671 GBP2023-06-30
Equity
-33,165 GBP2024-06-30
-32,738 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
590 GBP2024-06-30

Related profiles found in government register
  • CALIBRATE HOLDINGS LIMITED
    Info
    Registered number 10587033
    icon of address14 Park View, Pinner, Middlesex HA5 4LN
    Private Limited Company incorporated on 2017-01-27 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CALIBRATE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address14, Park View, Pinner, England, HA5 4LN
    Limited Company
    CIF 1 CIF 2
  • CALIBRATE HOLDINGS LIMITED
    S
    Registered number 10587033
    icon of address14, Park View, Pinner, England, HA5 4LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Pkf Littlejohn Advisory Limited Third Floor One, Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,770 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    353,933 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address14 Park View, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,579 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ 2024-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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