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 4
  • 1
    Johnson, Mark
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Gisbourne, Paul
    Sales Manager born in January 1973
    Individual (1 offspring)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Paul Gisbourne
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2023-04-10 ~ 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
    Johnson, Owen
    Operations Manager born in November 2000
    Individual (7 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 4
    COURIER AND LOGISTICS LIMITED - 2016-06-17
    CAL SAMEDAY LIMITED
    - 2016-05-21
    First Floor, Dx Building, 520 Europa Boulevard, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    111,889 GBP2024-04-30
    Person with significant control
    2023-04-10 ~ 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

CAL SOUTH LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-10 ~ 2024-04-30
Debtors
184,429 GBP2024-04-30
Cash at bank and in hand
3,762 GBP2024-04-30
Current Assets
188,191 GBP2024-04-30
Creditors
Current
181,729 GBP2024-04-30
Net Current Assets/Liabilities
6,462 GBP2024-04-30
Total Assets Less Current Liabilities
6,462 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
6,362 GBP2024-04-30
Equity
6,462 GBP2024-04-30
Average Number of Employees
52023-04-10 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • CAL SOUTH LIMITED
    Info
    Registered number 14790050
    First Floor, Dx Building, 520 Europa Boulevard, Warrington, Cheshire WA5 7TP
    Private Limited Company incorporated on 2023-04-10 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.