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
Slater, Lisa
Company Director born in January 1978Individual (4 offsprings)Officer
2021-08-06 ~ nowOF - Director → CIF 0 - 2
Maris, Barrie
Managing Director born in February 1975Individual (4 offsprings)Officer 2021-08-06 ~ nowOF - Director → CIF 0 - 3
Hill Farm, Hassocky Lane, Temple Normanton, Chesterfield, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,143,771 GBP2023-12-31Person with significant control 2021-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Miss Lisa Slater
Born in January 1978Individual (4 offsprings)Person with significant control 2021-08-06 ~ 2021-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Barrie Maris
Born in February 1975Individual (4 offsprings)Person with significant control 2021-08-06 ~ 2021-08-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MY HOUSE CALOW LTD
Previous name
READY TO BE RENAMED SHORTLY LTD - 2021-08-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
31,025 GBP2023-12-31
19,694 GBP2022-12-31
Debtors
288,981 GBP2023-12-31
78,781 GBP2022-12-31
Cash at bank and in hand
7,151 GBP2023-12-31
70,991 GBP2022-12-31
Current Assets
296,132 GBP2023-12-31
149,772 GBP2022-12-31
Creditors
Current
181,024 GBP2023-12-31
107,402 GBP2022-12-31
Net Current Assets/Liabilities
115,108 GBP2023-12-31
42,370 GBP2022-12-31
Total Assets Less Current Liabilities
146,133 GBP2023-12-31
62,064 GBP2022-12-31
Creditors
Non-current
560,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
-414,367 GBP2023-12-31
-438,436 GBP2022-12-31
Equity
-413,867 GBP2023-12-31
-437,936 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,459 GBP2023-12-31
2,459 GBP2022-12-31
Motor vehicles
35,677 GBP2023-12-31
15,388 GBP2022-12-31
Computers
2,789 GBP2023-12-31
1,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,364 GBP2023-12-31
19,694 GBP2022-12-31
Furniture and fittings
439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
614 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
109 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,919 GBP2023-01-01 ~ 2023-12-31
Computers
697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
614 GBP2023-12-31
Furniture and fittings
109 GBP2023-12-31
Motor vehicles
8,919 GBP2023-12-31
Computers
697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,339 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,845 GBP2023-12-31
2,459 GBP2022-12-31
Furniture and fittings
330 GBP2023-12-31
Motor vehicles
26,758 GBP2023-12-31
15,388 GBP2022-12-31
Computers
2,092 GBP2023-12-31
1,847 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
26,758 GBP2023-12-31
15,388 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
208,226 GBP2023-12-31
62,114 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
66,438 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,317 GBP2023-12-31
16,667 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
288,981 GBP2023-12-31
78,781 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,418 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,298 GBP2022-12-31
Amounts owed to group undertakings
Current
120,986 GBP2023-12-31
70,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,006 GBP2023-12-31
17,620 GBP2022-12-31
Other Creditors
Current
25,614 GBP2023-12-31
9,651 GBP2022-12-31
Amounts owed to group undertakings
Non-current
560,000 GBP2023-12-31
500,000 GBP2022-12-31
MY HOUSE CALOW LTD
InfoREADY TO BE RENAMED SHORTLY LTD - 2021-08-23Registered number 13553132Oaks Farm Lane, Calow, Chesterfield, Derbyshire S44 5TAPrivate Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0
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.