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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcdonald, Susan Elizabeth
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2020-04-27 ~ 2026-02-04
    OF - Director → CIF 0
    Mrs Susan Elizabeth Mcdonald
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2020-04-27 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Shane Robert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2020-04-27 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Shane Robert Mcdonald
    Born in October 1979
    Individual (10 offsprings)
    Person with significant control
    2020-04-27 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALIBRATE GROUP LIMITED

Period: 2020-04-27 ~ now
Company number: 12572433
Registered name
CALIBRATE GROUP LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
117,781 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
117,781 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,621 GBP2024-04-01 ~ 2025-03-31
-119,185 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
43,906 GBP2024-04-01 ~ 2025-03-31
-1,404 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
43,906 GBP2024-04-01 ~ 2025-03-31
-1,404 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Debtors
Current
12,741 GBP2024-03-31
Net Current Assets/Liabilities
-43,906 GBP2024-03-31
Net Assets/Liabilities
20,100 GBP2025-03-31
-23,806 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
100 GBP2025-03-31
-43,806 GBP2024-03-31
-42,402 GBP2023-03-31
Equity
20,100 GBP2025-03-31
-23,806 GBP2024-03-31
-22,402 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
43,906 GBP2024-04-01 ~ 2025-03-31
-1,404 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Cost valuation
20,100 GBP2024-03-31
Amounts Owed By Related Parties
11,771 GBP2024-03-31
Other Debtors
970 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,741 GBP2024-03-31
Amounts Owed to Related Parties
53,433 GBP2024-03-31
Taxation/Social Security Payable
3,214 GBP2024-03-31
Related profiles found in government register
  • CALIBRATE GROUP LIMITED
    Info
    Registered number 12572433
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • CALIBRATE GROUP LIMITED
    S
    Registered number 12572433
    172, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Limited Liability Company in Companies House England, England
    CIF 1 CIF 2
  • CALIBRATE GROUP LIMITED
    S
    Registered number 12572433
    Office 64, Viewpoint, Derwentside Business Centre, Consett, County Durham, England, DH8 6BN
    Private Limited Company in England/ Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CALIBRATE INC LTD
    08277206
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CALIBRATE LEASING LIMITED
    09144170
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CALIBRATE MAINTENANCE LTD
    12553502
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GRIDFLEX LTD
    12553336
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MOUSEN LIMITED
    12650979
    4 Mousen Cottages, Belford, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-08 ~ 2023-04-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SDS INC LTD
    10561171
    4 Mousen Cottages, Belford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-30 ~ 2023-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.