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 3
  • 1
    Whelan, Owen
    Actuary born in October 1972
    Individual (4 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Pollack, Simon
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,048,903 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Maleary, Daniel John
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2021-06-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Mr Simon Pollack
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-05-27
    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
  • 3
    Rowntree, David
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Kealing, Andrew
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CALIBRANT LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,432 GBP2024-03-31
5,790 GBP2023-03-31
Debtors
127,574 GBP2024-03-31
282,970 GBP2023-03-31
Cash at bank and in hand
630,924 GBP2024-03-31
273,984 GBP2023-03-31
Current Assets
758,498 GBP2024-03-31
556,954 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-172,525 GBP2024-03-31
-82,016 GBP2023-03-31
Net Current Assets/Liabilities
585,973 GBP2024-03-31
474,938 GBP2023-03-31
Total Assets Less Current Liabilities
590,405 GBP2024-03-31
480,728 GBP2023-03-31
Net Assets/Liabilities
590,405 GBP2024-03-31
480,218 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
589,405 GBP2024-03-31
479,218 GBP2023-03-31
Equity
590,405 GBP2024-03-31
480,218 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,160 GBP2024-03-31
2,802 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,432 GBP2024-03-31
5,790 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,050 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
101,524 GBP2024-03-31
282,970 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
127,574 GBP2024-03-31
282,970 GBP2023-03-31
Trade Creditors/Trade Payables
Current
384 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
165,666 GBP2024-03-31
68,588 GBP2023-03-31
Other Creditors
Current
6,475 GBP2024-03-31
13,428 GBP2023-03-31
Creditors
Current
172,525 GBP2024-03-31
82,016 GBP2023-03-31

  • CALIBRANT LTD
    Info
    Registered number 12321004
    George Court, Bartholomew's Walk, Ely, Cambridgeshire CB7 4JW
    Private Limited Company incorporated on 2019-11-19 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.