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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
    Watt, Pamela
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Watt
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ now
    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
  • 2
    Watt, Andrew Carne
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Carne Watt
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    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
parent relation
Company in focus

CALMINSTER GROUP LTD

Period: 2022-04-21 ~ now
Company number: 14059399
Registered name
CALMINSTER GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,078,796 GBP2024-12-31
1,078,796 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-443,461 GBP2024-12-31
-385,834 GBP2023-12-31
Net Current Assets/Liabilities
-443,461 GBP2024-12-31
-385,834 GBP2023-12-31
Total Assets Less Current Liabilities
635,335 GBP2024-12-31
692,962 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-153,673 GBP2023-12-31
Net Assets/Liabilities
539,289 GBP2024-12-31
539,289 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Other miscellaneous reserve
539,185 GBP2024-12-31
539,185 GBP2023-12-31
Equity
539,289 GBP2024-12-31
539,289 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,078,796 GBP2024-12-31
1,078,796 GBP2023-12-31
Other Creditors
Current
443,461 GBP2024-12-31
385,834 GBP2023-12-31
Non-current
96,046 GBP2024-12-31
153,673 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,251 GBP2024-12-31

Related profiles found in government register
  • CALMINSTER GROUP LTD
    Info
    Registered number 14059399
    401 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5JG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CALMINSTER GROUP LTD
    S
    Registered number 14059399
    401, Rayleigh Road, Eastwood, Leigh-on-sea, Essex, England, SS9 5JG
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALMINSTER LIMITED
    02747699
    401 Rayleigh Road, Eastwood, Leigh On Sea, Essex
    Active Corporate (9 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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