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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 2
  • 1
    Furniss, Henry Wyndham
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Henry Wyndham Furniss
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davies, Samuel
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2025-12-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CALAVERA LTD

Period: 2020-08-13 ~ now
Company number: 12810208
Registered name
CALAVERA LTD - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Property, Plant & Equipment
448 GBP2024-08-31
753 GBP2023-08-31
Debtors
3,204 GBP2024-08-31
21,142 GBP2023-08-31
Cash at bank and in hand
444 GBP2024-08-31
6,581 GBP2023-08-31
Current Assets
3,648 GBP2024-08-31
27,723 GBP2023-08-31
Creditors
Current
10,998 GBP2024-08-31
74,000 GBP2023-08-31
Net Current Assets/Liabilities
-7,350 GBP2024-08-31
-46,277 GBP2023-08-31
Total Assets Less Current Liabilities
-6,902 GBP2024-08-31
-45,524 GBP2023-08-31
Equity
Called up share capital
148 GBP2024-08-31
140 GBP2023-08-31
Share premium
324,847 GBP2024-08-31
149,990 GBP2023-08-31
Retained earnings (accumulated losses)
-331,897 GBP2024-08-31
-195,654 GBP2023-08-31
Equity
-6,902 GBP2024-08-31
-45,524 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,350 GBP2024-08-31
3,017 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,902 GBP2024-08-31
2,264 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
638 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
448 GBP2024-08-31
753 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
3,204 GBP2024-08-31
Current, Amounts falling due within one year
21,142 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,333 GBP2024-08-31
Other Creditors
Current
8,665 GBP2024-08-31
74,000 GBP2023-08-31

  • CALAVERA LTD
    Info
    Registered number 12810208
    Broomfield Cottage Fulbrook Lane, Elstead, Godalming GU8 6LG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.