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
    Mrs Nashreen Issa
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ince, Gary Anthony
    Chartered Accountant born in January 1956
    Individual (54 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Ince, Gary Anthony
    Individual (54 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Patel, Kalpeshkumar
    Accountant born in April 1979
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Kalpeshkumar Patel
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-06-30
    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
    Kalpeshkumar Patel
    Born in April 1997
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-09-11
    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
    Mr Kalpeshkumar Patel
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2021-09-11 ~ 2021-12-31
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 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
5,923 GBP2023-06-30
1,242 GBP2022-06-30
Cash at bank and in hand
546 GBP2023-06-30
4,034 GBP2022-06-30
Net Assets/Liabilities
-32,738 GBP2023-06-30
-24,732 GBP2022-06-30
Equity
Called up share capital
600 GBP2023-06-30
600 GBP2022-06-30
Retained earnings (accumulated losses)
-38,671 GBP2023-06-30
-25,984 GBP2022-06-30
Equity
-32,738 GBP2023-06-30
-24,732 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
10,123 GBP2023-06-30
5,442 GBP2022-06-30
Investments in Subsidiaries
5,923 GBP2023-06-30
1,242 GBP2022-06-30
Trade Creditors/Trade Payables
Current
106 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,688 GBP2023-06-30
9,595 GBP2022-06-30

Related profiles found in government register
  • CALIBRATE HOLDINGS LIMITED
    Info
    Registered number 10587033
    14 Park View, Pinner, Middlesex HA5 4LN
    Private Limited Company incorporated on 2017-01-27 (8 years 5 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
    14, Park View, Pinner, England, HA5 4LN
    Limited Company
    CIF 1 CIF 2
  • CALIBRATE HOLDINGS LIMITED
    S
    Registered number 10587033
    14, 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
    C/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
    2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/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
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 14 Park View, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,293 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ 2024-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.