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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fletcher, Benjamin Charles
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Jacob David
    Entrepreneur born in August 1976
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2022-09-29
    OF - Director → CIF 0
    Mr Jacob David Fuller
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-06-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Booth-clibborn, Laurence Arthur David
    Born in October 1993
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Stephen Alexander
    Import Export Director born in September 1968
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2022-09-29
    OF - Director → CIF 0
    Mckenzie, Stephen
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2022-09-29
    OF - Secretary → CIF 0
    Mr Stephen Alexander Mckenzie
    Born in September 1968
    Individual (29 offsprings)
    Person with significant control
    2018-02-16 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-06-04 ~ 2022-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holgate, Emily Victoria
    Company Director born in November 1990
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    THE MOTHERSHIP GROUP LTD
    13013594
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE CALMING CO LIMITED

Period: 2019-04-02 ~ now
Company number: SC589031
Registered names
THE CALMING CO LIMITED - now
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Property, Plant & Equipment
25,187 GBP2025-04-05
30,852 GBP2024-03-31
Fixed Assets - Investments
88 GBP2025-04-05
88 GBP2024-03-31
Fixed Assets
25,275 GBP2025-04-05
30,940 GBP2024-03-31
Debtors
1,294,190 GBP2025-04-05
850,242 GBP2024-03-31
Cash at bank and in hand
46,917 GBP2025-04-05
43,380 GBP2024-03-31
Current Assets
1,615,447 GBP2025-04-05
1,572,270 GBP2024-03-31
Net Current Assets/Liabilities
753,184 GBP2025-04-05
819,161 GBP2024-03-31
Total Assets Less Current Liabilities
778,459 GBP2025-04-05
850,101 GBP2024-03-31
Equity
Called up share capital
295 GBP2025-04-05
295 GBP2024-03-31
Capital redemption reserve
100 GBP2025-04-05
100 GBP2024-03-31
Retained earnings (accumulated losses)
778,064 GBP2025-04-05
849,706 GBP2024-03-31
Equity
778,459 GBP2025-04-05
850,101 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-04-05
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,905 GBP2025-04-05
29,991 GBP2024-03-31
Furniture and fittings
24,962 GBP2025-04-05
24,962 GBP2024-03-31
Computers
12,294 GBP2025-04-05
11,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,161 GBP2025-04-05
66,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,817 GBP2025-04-05
16,110 GBP2024-03-31
Furniture and fittings
16,408 GBP2025-04-05
13,556 GBP2024-03-31
Computers
7,749 GBP2025-04-05
6,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,974 GBP2025-04-05
35,971 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,707 GBP2024-04-01 ~ 2025-04-05
Furniture and fittings
2,852 GBP2024-04-01 ~ 2025-04-05
Computers
1,444 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,003 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
12,088 GBP2025-04-05
13,881 GBP2024-03-31
Furniture and fittings
8,554 GBP2025-04-05
11,406 GBP2024-03-31
Computers
4,545 GBP2025-04-05
5,565 GBP2024-03-31
Investments in group undertakings and participating interests
88 GBP2025-04-05
88 GBP2024-03-31
Amounts Owed By Related Parties
1,168,803 GBP2025-04-05
Current
407,040 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
125,387 GBP2025-04-05
443,202 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,294,190 GBP2025-04-05
850,242 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,819 GBP2025-04-05
191,604 GBP2024-03-31
Amounts owed to group undertakings
Current
602,338 GBP2025-04-05
271,301 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,960 GBP2025-04-05
268,395 GBP2024-03-31
Other Creditors
Current
16,146 GBP2025-04-05
21,809 GBP2024-03-31
Creditors
Current
862,263 GBP2025-04-05
753,109 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-04-05
95 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-04-05
200 shares2024-03-31
Equity
Called up share capital
295 GBP2025-04-05
295 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,000 GBP2025-04-05
143,500 GBP2024-03-31
  • THE CALMING CO LIMITED
    Info
    CELO VAPE UK LIMITED - 2019-04-02
    VAPOR DISTRIBUTORS UK LIMITED - 2019-04-02
    CELO VAPE UK LIMITED - 2019-04-02
    Registered number SC589031
    The Calming Co Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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