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
    Hartley, Ryan Peter
    Managing Director born in October 1985
    Individual (14 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Ryan Peter Hartley
    Born in October 1985
    Individual (14 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hartley, Joshua Edward
    Finance Director born in April 1994
    Individual (13 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Joshua Edward Hartley
    Born in April 1994
    Individual (13 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hartley, Philip Peter
    Chairman born in February 1960
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Hartley
    Born in February 1960
    Individual (16 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALLEVA HOMES (BRAMLEY) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
600,723 GBP2023-09-30
1,373,081 GBP2022-09-30
Debtors
Current
4,053,787 GBP2023-09-30
1,137,499 GBP2022-09-30
Cash at bank and in hand
462,018 GBP2023-09-30
157,929 GBP2022-09-30
Current Assets
5,116,528 GBP2023-09-30
2,668,509 GBP2022-09-30
Net Assets/Liabilities
64 GBP2023-09-30
-527 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-09-24 ~ 2022-09-30
Value of work in progress
600,723 GBP2023-09-30
1,373,081 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
4,053,787 GBP2023-09-30
1,137,499 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,053,787 GBP2023-09-30
1,137,499 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2023-09-30
34 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2023-09-30
33 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2023-09-30
33 shares2022-09-30
Number of Shares Issued (Fully Paid)
100 shares2023-09-30
100 shares2022-09-30
Nominal value of allotted share capital
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-09-24 ~ 2022-09-30

  • CALLEVA HOMES (BRAMLEY) LTD
    Info
    Registered number 13641760
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW
    Private Limited Company incorporated on 2021-09-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.