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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
    Alston, Timothy Jethro
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Jethro Alston
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gulliford, David James
    Born in June 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Mr David James Gulliford
    Born in June 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Burdon, Anita Geraldine
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Burdon, Mark David
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Mark David Burdon
    Born in September 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ 2022-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    Gulliford, Peter, Dr
    Company Director born in May 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2022-03-28
    OF - Director → CIF 0
    Dr Peter Gulliford
    Born in May 1949
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 2022-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CALMCAST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,434 GBP2023-08-31
Fixed Assets - Investments
2,342,012 GBP2024-08-31
2,342,012 GBP2023-08-31
Fixed Assets
2,342,012 GBP2024-08-31
2,359,446 GBP2023-08-31
Debtors
115,004 GBP2024-08-31
100,004 GBP2023-08-31
Cash at bank and in hand
190 GBP2024-08-31
1,586 GBP2023-08-31
Current Assets
115,194 GBP2024-08-31
101,590 GBP2023-08-31
Net Current Assets/Liabilities
-1,380,557 GBP2024-08-31
-1,398,840 GBP2023-08-31
Total Assets Less Current Liabilities
961,455 GBP2024-08-31
960,606 GBP2023-08-31
Net Assets/Liabilities
76,815 GBP2024-08-31
8,505 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
76,811 GBP2024-08-31
8,501 GBP2023-08-31
Equity
76,815 GBP2024-08-31
8,505 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
52,300 GBP2024-08-31
52,300 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
52,300 GBP2024-08-31
52,300 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
52,300 GBP2024-08-31
34,866 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,300 GBP2024-08-31
34,866 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,434 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,434 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,434 GBP2023-08-31
Investments in Subsidiaries
2,342,012 GBP2024-08-31
2,342,012 GBP2023-08-31
Cost valuation
2,342,012 GBP2024-08-31
2,342,012 GBP2023-08-31
Other Debtors
115,004 GBP2024-08-31
100,004 GBP2023-08-31
Debtors
Current
115,004 GBP2024-08-31
100,004 GBP2023-08-31
Trade Creditors/Trade Payables
112,890 GBP2024-08-31
130,200 GBP2023-08-31
Amounts Owed to Related Parties
1,270,650 GBP2024-08-31
1,223,340 GBP2023-08-31
Taxation/Social Security Payable
14,365 GBP2024-08-31
17,520 GBP2023-08-31
Other Creditors
1,393 GBP2024-08-31
2,544 GBP2023-08-31
Bank Borrowings
Current
64,705 GBP2024-08-31
70,338 GBP2023-08-31
Other Remaining Borrowings
Current
31,748 GBP2024-08-31
56,488 GBP2023-08-31
Total Borrowings
Current
96,453 GBP2024-08-31
126,826 GBP2023-08-31
Bank Borrowings
Non-current
884,640 GBP2024-08-31
949,279 GBP2023-08-31

Related profiles found in government register
  • CALMCAST LIMITED
    Info
    Registered number 12067906
    icon of address379 Princesway, Team Valley Trading Estate, Gateshead NE11 0TU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CALMCAST LIMITED
    S
    Registered number 12067906
    icon of address379 Princesway, Team Valley Trading Estate, Gateshead, England, NE11 0TU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address379 Princesway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    816,032 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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