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
    Marr, Andrew Wallace
    Finance Director born in May 1973
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Gavin Lewis
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    DALE POWER SOLUTIONS PLC - 2012-07-26
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rana, Martina
    Book-Keeper born in April 1967
    Individual
    Officer
    2000-06-15 ~ 2025-04-04
    OF - Director → CIF 0
    Rana, Martina
    Book-Keeper
    Individual
    Officer
    2000-06-15 ~ 2025-04-04
    OF - Secretary → CIF 0
    Martina Rana
    Born in April 1967
    Individual
    Person with significant control
    2021-04-07 ~ 2025-04-04
    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
    Rana, Laura Anisha
    Director born in November 1992
    Individual
    Officer
    2019-09-24 ~ 2025-04-04
    OF - Director → CIF 0
    Miss Laura Anisha Rana
    Born in November 1992
    Individual
    Person with significant control
    2021-04-06 ~ 2025-04-04
    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
    Rana, Jagdesh Dhirajlal
    Engineer born in December 1961
    Individual
    Officer
    2000-06-15 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Jagdesh Dhirajlal Rana
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reddy, Tara Louise
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2025-04-04
    OF - Director → CIF 0
    Tara Louise Reddy
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2021-04-06 ~ 2025-04-04
    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
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE POWER ELECTRONICS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
54,071 GBP2024-06-30
38,250 GBP2023-06-30
Fixed Assets - Investments
24,883 GBP2024-06-30
24,883 GBP2023-06-30
Fixed Assets
78,954 GBP2024-06-30
63,133 GBP2023-06-30
Total Inventories
24,725 GBP2024-06-30
7,175 GBP2023-06-30
Debtors
348,448 GBP2024-06-30
349,945 GBP2023-06-30
Cash at bank and in hand
240,368 GBP2024-06-30
311,090 GBP2023-06-30
Current Assets
613,541 GBP2024-06-30
668,210 GBP2023-06-30
Net Current Assets/Liabilities
474,795 GBP2024-06-30
499,200 GBP2023-06-30
Total Assets Less Current Liabilities
553,749 GBP2024-06-30
562,333 GBP2023-06-30
Net Assets/Liabilities
549,377 GBP2024-06-30
555,788 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Retained earnings (accumulated losses)
549,257 GBP2024-06-30
555,668 GBP2023-06-30
Equity
549,377 GBP2024-06-30
555,788 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,265 GBP2024-06-30
119,190 GBP2023-06-30
Furniture and fittings
4,141 GBP2024-06-30
4,141 GBP2023-06-30
Motor vehicles
42,310 GBP2024-06-30
15,460 GBP2023-06-30
Computers
15,060 GBP2024-06-30
14,251 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
182,776 GBP2024-06-30
153,042 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,752 GBP2024-06-30
85,360 GBP2023-06-30
Furniture and fittings
3,142 GBP2024-06-30
2,965 GBP2023-06-30
Motor vehicles
22,173 GBP2024-06-30
15,460 GBP2023-06-30
Computers
12,638 GBP2024-06-30
11,007 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,705 GBP2024-06-30
114,792 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,392 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
177 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,713 GBP2023-07-01 ~ 2024-06-30
Computers
1,631 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,913 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
30,513 GBP2024-06-30
33,830 GBP2023-06-30
Furniture and fittings
999 GBP2024-06-30
1,176 GBP2023-06-30
Motor vehicles
20,137 GBP2024-06-30
Computers
2,422 GBP2024-06-30
3,244 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
326,532 GBP2024-06-30
342,724 GBP2023-06-30
Other Debtors
Current
1,800 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
18 GBP2024-06-30
Prepayments/Accrued Income
Current
21,898 GBP2024-06-30
5,421 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
348,448 GBP2024-06-30
349,945 GBP2023-06-30
Trade Creditors/Trade Payables
Current
43,404 GBP2024-06-30
4,248 GBP2023-06-30
Corporation Tax Payable
Current
34,182 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,015 GBP2024-06-30
13,576 GBP2023-06-30
Other Creditors
Current
2,873 GBP2024-06-30
12,067 GBP2023-06-30
Accrued Liabilities
Current
10,462 GBP2024-06-30
11,569 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,539 GBP2024-06-30
21,394 GBP2023-06-30
Between one and five year
103,819 GBP2024-06-30
8,525 GBP2023-06-30
More than five year
12,250 GBP2024-06-30
All periods
148,608 GBP2024-06-30
29,919 GBP2023-06-30

  • CALIBRE POWER ELECTRONICS LIMITED
    Info
    Registered number SC208131
    Victoria House, 13 Victoria Street, Aberdeen AB10 1XB
    Private Limited Company incorporated on 2000-06-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.