logo
explain how to read the page

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
    Booth-clibborn, Laurence Arthur David
    Born in October 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Benjamin Charles
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -3,057,562 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Fuller, Jacob David
    Entrepreneur born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2022-09-29
    OF - Director → CIF 0
    Mr Jacob David Fuller
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holgate, Emily Victoria
    Company Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Mckenzie, Stephen Alexander
    Import Export Director born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2022-09-29
    OF - Director → CIF 0
    Mckenzie, Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2022-09-29
    OF - Secretary → CIF 0
    Mr Stephen Alexander Mckenzie
    Born in September 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-06-04 ~ 2022-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CALMING CO LIMITED

Previous names
CELO VAPE UK LIMITED - 2019-04-02
CELO VAPE UK LIMITED - 2018-02-19
VAPOR DISTRIBUTORS UK LIMITED - 2018-03-15
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Property, Plant & Equipment
30,852 GBP2024-03-31
40,644 GBP2023-03-31
Fixed Assets - Investments
88 GBP2024-03-31
88 GBP2023-03-31
Fixed Assets
30,940 GBP2024-03-31
40,732 GBP2023-03-31
Debtors
850,242 GBP2024-03-31
684,305 GBP2023-03-31
Cash at bank and in hand
43,380 GBP2024-03-31
19,166 GBP2023-03-31
Current Assets
1,572,270 GBP2024-03-31
2,109,399 GBP2023-03-31
Net Current Assets/Liabilities
819,161 GBP2024-03-31
1,501,970 GBP2023-03-31
Total Assets Less Current Liabilities
850,101 GBP2024-03-31
1,542,702 GBP2023-03-31
Equity
Called up share capital
295 GBP2024-03-31
295 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
849,706 GBP2024-03-31
1,542,307 GBP2023-03-31
Equity
850,101 GBP2024-03-31
1,542,702 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,991 GBP2024-03-31
29,569 GBP2023-03-31
Furniture and fittings
24,962 GBP2024-03-31
24,962 GBP2023-03-31
Computers
11,870 GBP2024-03-31
11,870 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
66,823 GBP2024-03-31
66,401 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,110 GBP2024-03-31
11,554 GBP2023-03-31
Furniture and fittings
13,556 GBP2024-03-31
9,753 GBP2023-03-31
Computers
6,305 GBP2024-03-31
4,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,971 GBP2024-03-31
25,757 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,556 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,803 GBP2023-04-01 ~ 2024-03-31
Computers
1,855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
13,881 GBP2024-03-31
18,015 GBP2023-03-31
Furniture and fittings
11,406 GBP2024-03-31
15,209 GBP2023-03-31
Computers
5,565 GBP2024-03-31
7,420 GBP2023-03-31
Investments in group undertakings and participating interests
88 GBP2024-03-31
88 GBP2023-03-31
Amounts Owed By Related Parties
407,040 GBP2024-03-31
Current
283,239 GBP2023-03-31
Other Debtors
Amounts falling due within one year
443,202 GBP2024-03-31
401,066 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
850,242 GBP2024-03-31
684,305 GBP2023-03-31
Trade Creditors/Trade Payables
Current
191,604 GBP2024-03-31
50,125 GBP2023-03-31
Amounts owed to group undertakings
Current
271,301 GBP2024-03-31
155,887 GBP2023-03-31
Other Taxation & Social Security Payable
Current
268,395 GBP2024-03-31
295,984 GBP2023-03-31
Other Creditors
Current
21,809 GBP2024-03-31
105,433 GBP2023-03-31
Creditors
Current
753,109 GBP2024-03-31
607,429 GBP2023-03-31
Equity
Called up share capital
295 GBP2024-03-31
295 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,500 GBP2024-03-31
168,000 GBP2023-03-31

  • THE CALMING CO LIMITED
    Info
    CELO VAPE UK LIMITED - 2019-04-02
    CELO VAPE UK LIMITED - 2019-04-02
    VAPOR DISTRIBUTORS UK LIMITED - 2019-04-02
    Registered number SC589031
    icon of addressThe Calming Co Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.