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
    Barretto, Calvin
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Mr Calvin Barretto
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Calvin Barretto
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2024-07-15 ~ 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
    Mrs Cleta Rebelo
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Barretto, Calvin
    Project Management born in April 1971
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2022-04-20
    OF - Director → CIF 0
  • 2
    Fernandes, Maria Amelia
    Director born in November 1962
    Individual
    Officer
    2022-11-01 ~ 2023-03-20
    OF - Director → CIF 0
    Ms Maria Amelia Fernandes
    Born in November 1962
    Individual
    Person with significant control
    2022-10-01 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rebelo, Cleta
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CALSAN RENOVATIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
177,500 GBP2021-12-01 ~ 2022-11-30
166,000 GBP2020-12-01 ~ 2021-11-30
Cost of Sales
-88,620 GBP2021-12-01 ~ 2022-11-30
-92,800 GBP2020-12-01 ~ 2021-11-30
Gross Profit/Loss
88,880 GBP2021-12-01 ~ 2022-11-30
73,200 GBP2020-12-01 ~ 2021-11-30
Distribution Costs
-42,000 GBP2021-12-01 ~ 2022-11-30
-30,000 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
-37,530 GBP2021-12-01 ~ 2022-11-30
-35,100 GBP2020-12-01 ~ 2021-11-30
Operating Profit/Loss
9,350 GBP2021-12-01 ~ 2022-11-30
8,100 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
9,350 GBP2021-12-01 ~ 2022-11-30
8,100 GBP2020-12-01 ~ 2021-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,777 GBP2021-12-01 ~ 2022-11-30
-1,539 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
7,573 GBP2021-12-01 ~ 2022-11-30
6,561 GBP2020-12-01 ~ 2021-11-30
Debtors
35,330 GBP2022-11-30
Cash at bank and in hand
28,200 GBP2022-11-30
58,180 GBP2021-11-30
Current Assets
63,530 GBP2022-11-30
58,180 GBP2021-11-30
Net Current Assets/Liabilities
63,530 GBP2022-11-30
58,180 GBP2021-11-30
Total Assets Less Current Liabilities
63,530 GBP2022-11-30
58,180 GBP2021-11-30
Net Assets/Liabilities
35,530 GBP2022-11-30
26,180 GBP2021-11-30
Equity
Called up share capital
26,180 GBP2022-11-30
18,080 GBP2021-11-30
Retained earnings (accumulated losses)
9,350 GBP2022-11-30
8,100 GBP2021-11-30
Equity
35,530 GBP2022-11-30
26,180 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Other Debtors
35,330 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,000 GBP2022-11-30
32,000 GBP2021-11-30

  • CALSAN RENOVATIONS LIMITED
    Info
    Registered number 11699782
    6 Station Parade, Ealing Road, Northolt UB5 5HR
    Private Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.