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 1
  • Lafferty, Andrew
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mr Andrew James Lafferty
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2012-04-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Lafferty, Lisa
    Business Development Manager born in September 1985
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ 2017-09-04
    OF - Director → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2012-04-27 ~ 2012-04-27
    PE - Director → CIF 0
    2012-04-27 ~ 2012-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CALMA GROUP LIMITED

Previous name
A L INTERIORS LTD - 2018-12-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,574 GBP2022-04-30
66,657 GBP2021-04-30
Fixed Assets
46,574 GBP2022-04-30
66,657 GBP2021-04-30
Total Inventories
1,693,687 GBP2022-04-30
557,573 GBP2021-04-30
Debtors
3,196,216 GBP2022-04-30
2,038,757 GBP2021-04-30
Cash at bank and in hand
605,631 GBP2022-04-30
191,769 GBP2021-04-30
Current Assets
5,495,534 GBP2022-04-30
2,788,099 GBP2021-04-30
Net Current Assets/Liabilities
1,081,251 GBP2022-04-30
506,874 GBP2021-04-30
Total Assets Less Current Liabilities
1,127,825 GBP2022-04-30
573,531 GBP2021-04-30
Net Assets/Liabilities
523,049 GBP2022-04-30
-289,803 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
523,048 GBP2022-04-30
-289,804 GBP2021-04-30
Equity
523,049 GBP2022-04-30
-289,803 GBP2021-04-30
Average Number of Employees
162021-05-01 ~ 2022-04-30
122020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,643 GBP2022-04-30
25,643 GBP2021-05-01
Motor vehicles
58,572 GBP2022-04-30
58,572 GBP2021-05-01
Tools/Equipment for furniture and fittings
50,485 GBP2022-04-30
46,935 GBP2021-05-01
Property, Plant & Equipment - Gross Cost
134,700 GBP2022-04-30
131,150 GBP2021-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,755 GBP2022-04-30
16,087 GBP2021-05-01
Motor vehicles
28,926 GBP2022-04-30
19,284 GBP2021-05-01
Tools/Equipment for furniture and fittings
40,445 GBP2022-04-30
29,122 GBP2021-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,126 GBP2022-04-30
64,493 GBP2021-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,668 GBP2021-05-01 ~ 2022-04-30
Tools/Equipment for furniture and fittings
11,323 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,633 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
6,888 GBP2022-04-30
9,556 GBP2021-04-30
Motor vehicles
29,646 GBP2022-04-30
39,288 GBP2021-04-30
Tools/Equipment for furniture and fittings
10,040 GBP2022-04-30
17,813 GBP2021-04-30
Raw materials and consumables
399,229 GBP2022-04-30
557,573 GBP2021-04-30
Value of work in progress
1,294,458 GBP2022-04-30
Trade Debtors/Trade Receivables
2,088,641 GBP2022-04-30
577,822 GBP2021-04-30
Amount of corporation tax that is recoverable
442,712 GBP2022-04-30
42,985 GBP2021-04-30
Amounts owed by directors
156,453 GBP2022-04-30
132,263 GBP2021-04-30
Other Debtors
252,522 GBP2022-04-30
193,767 GBP2021-04-30
Prepayments/Accrued Income
255,888 GBP2022-04-30
1,016,165 GBP2021-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,394 GBP2022-04-30
6,395 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,261 GBP2022-04-30
20,017 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,260,161 GBP2022-04-30
1,164,458 GBP2021-04-30
Corporation Tax Payable
Amounts falling due within one year
53,681 GBP2021-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
696,144 GBP2022-04-30
610,351 GBP2021-04-30
Other Creditors
Amounts falling due within one year
16,572 GBP2022-04-30
7,470 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,966 GBP2022-04-30
4,657 GBP2021-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,553 GBP2022-04-30
7,849 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,833 GBP2021-04-30
Total Borrowings
Secured
998,254 GBP2022-04-30
1,275,887 GBP2021-04-30
Deferred Tax Liabilities
10,015 GBP2022-04-30
13,812 GBP2021-05-01
13,812 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,797 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
10,015 GBP2022-04-30
13,812 GBP2021-04-30
Dividends Paid on Shares
50,000 GBP2021-05-01 ~ 2022-04-30
All ordinary shares
50,000 GBP2021-05-01 ~ 2022-04-30
Advances or credits given to directors
156,453 GBP2022-04-30
132,262 GBP2021-05-01
Advances or credits made to directors during the period
24,190 GBP2021-05-01 ~ 2022-04-30
Related profiles found in government register
  • CALMA GROUP LIMITED
    Info
    A L INTERIORS LTD - 2018-12-11
    Registered number SC422951
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow G2 2LB
    Private Limited Company incorporated on 2012-04-27 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-20
    CIF 0
  • CALMA GROUP LIMITED
    S
    Registered number Sc422951
    G.11 Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, Scotland, G73 1SA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G11, Red Tree Magneta, Glasgow Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.