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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 3
  • 1
    Spick, Joanne Gillian
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Yvo Jeroen
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    406,546 GBP2024-12-31
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Tyrrell, John
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2025-03-07
    OF - Director → CIF 0
    Mr John Tyrrell
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-03-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Billingham, David Martin
    Director born in February 1965
    Individual
    Officer
    2025-04-17 ~ 2025-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL CALIBRATION SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
36,000 GBP2024-12-31
42,000 GBP2023-12-31
Property, Plant & Equipment
21,427 GBP2024-12-31
28,402 GBP2023-12-31
Fixed Assets
57,427 GBP2024-12-31
70,402 GBP2023-12-31
Debtors
45,038 GBP2024-12-31
26,365 GBP2023-12-31
Cash at bank and in hand
88,922 GBP2024-12-31
18,238 GBP2023-12-31
Current Assets
133,960 GBP2024-12-31
44,603 GBP2023-12-31
Net Current Assets/Liabilities
78,223 GBP2024-12-31
23,151 GBP2023-12-31
Net Assets/Liabilities
135,650 GBP2024-12-31
93,553 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Other than goodwill
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Intangible Assets - Gross Cost
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,000 GBP2024-12-31
10,500 GBP2023-12-31
Other than goodwill
10,000 GBP2024-12-31
7,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2024-12-31
18,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,500 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
2,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
21,000 GBP2024-12-31
24,500 GBP2023-12-31
Other than goodwill
15,000 GBP2024-12-31
17,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,500 GBP2024-12-31
65,500 GBP2023-12-31
Computers
1,140 GBP2024-12-31
1,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,640 GBP2024-12-31
66,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,434 GBP2024-12-31
37,579 GBP2023-12-31
Computers
779 GBP2024-12-31
659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,213 GBP2024-12-31
38,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,855 GBP2024-01-01 ~ 2024-12-31
Computers
120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,066 GBP2024-12-31
27,921 GBP2023-12-31
Computers
361 GBP2024-12-31
481 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
44,938 GBP2024-12-31
26,265 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year
45,038 GBP2024-12-31
26,365 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,440 GBP2024-12-31
2,730 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35 GBP2024-12-31
1,255 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
42,262 GBP2024-12-31
17,467 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • CENTRAL CALIBRATION SERVICES LIMITED
    Info
    Registered number 12918270
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.