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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 7
  • 1
    Mcdonald, Susan Elizabeth
    Born in February 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally Ann
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Shane Robert
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Susan Elizabeth Mcdonald
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Shane Robert Mcdonald
    Born in October 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CALIBRATE GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
120,402 GBP2022-04-30
Debtors
Current
34 GBP2023-03-31
1,335 GBP2022-04-30
Net Current Assets/Liabilities
-22,502 GBP2023-03-31
-144,322 GBP2022-04-30
Net Assets/Liabilities
-22,402 GBP2023-03-31
-23,920 GBP2022-04-30
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-04-30
20,000 GBP2021-04-30
Retained earnings (accumulated losses)
-42,402 GBP2023-03-31
-43,920 GBP2022-04-30
12,372 GBP2021-04-30
Equity
-22,402 GBP2023-03-31
-23,920 GBP2022-04-30
32,372 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,518 GBP2022-05-01 ~ 2023-03-31
-56,292 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,518 GBP2022-05-01 ~ 2023-03-31
-56,292 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-03-31
72021-05-01 ~ 2022-04-30
Investments in Subsidiaries
100 GBP2023-03-31
120,402 GBP2022-04-30
Cost valuation
100 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
34 GBP2023-03-31
1,335 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
117,261 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-03-31
20,000 shares2022-04-30
Other Remaining Borrowings
Current
117,261 GBP2022-04-30
Related profiles found in government register
  • CALIBRATE GROUP LIMITED
    Info
    Registered number 12572433
    icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CALIBRATE GROUP LIMITED
    S
    Registered number 12572433
    icon of address172, 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
    icon of addressOffice 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
Active 4
  • 1
    icon of address172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,109,237 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    237,112 GBP2023-03-31
    Person with significant control
    icon of calendar 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
    icon of address172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -2,896 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address4 Mousen Cottages, Belford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,163,288 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of address4 Mousen Cottages, Belford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,716,216 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-30 ~ 2023-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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