Calbarrie Compliance Services Limited
- Company number
- 06727566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2008
- Nature of business
- Electrical installation
- Corporate group
- Celnor Topco Limited (64 companies)
Registered office
Previous names
- ECS Compliance Services Limited (until 26 Mar 2012)
- Electrical Compliance Services Limited (until 28 Jul 2009)
- Epsilon Compliance Services Limited (until 28 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRINGTON, Simon Christopher | Director | 3 Jun 2026 | |
| BONTHRON, Gillian | Director | 3 Jun 2026 | |
| ROY, Michelle Marie | Director | 20 Jun 2022 | 3 Jun 2026 |
| ROY, Michelle Marie | Secretary | 1 Jan 2014 | 3 Jun 2026 |
| BEARDSMORE, Timothy John | Director | 1 Jan 2014 | 3 Jun 2026 |
| ROBERTS, Paul Steven | Director | 20 Oct 2008 | 20 Jun 2022 |
| HENDERSON, Ian Robert | Director | 20 Oct 2008 | 19 Jan 2021 |
| ROBERTS, Michael Barrington | Director | 20 Oct 2008 | 2 Nov 2020 |
| THOMPSON, Matthew James Robert | Secretary | 20 Oct 2008 | 1 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 | |
| Calbarrie Compliance Services Trust Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
21 Jun 2022 | 3 Jun 2026 |
| Mr Paul Steven Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2022 | 21 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £10,897,674 | £566,306 | £292,088 | 88 |
| 31 Mar 2024 | £10,484,568 | £1,153,412 | £555,590 | 80 |
| 31 Mar 2023 | £10,238,448 | £1,911,734 | £1,024,639 | 74 |
| 30 Apr 2022 | - | £3,494,522 | £1,584,294 | 68 |
| 30 Apr 2021 | - | £1,736,163 | £672,596 | 64 |
| 30 Apr 2020 | - | £2,017,572 | £867,893 | 62 |
| 30 Apr 2019 | - | £1,811,433 | £1,292,915 | - |
| 30 Apr 2018 | - | £1,604,616 | £1,351,635 | - |
| 30 Apr 2017 | - | £1,408,851 | £1,347,450 | - |
| 30 Apr 2016 | - | £1,228,303 | £1,115,468 | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
Connections
Owned by
Calbarrie Compliance Services Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Airey Miller Limited
Companies at the same address
- 4angels Investments Limited (10172434)
- Addleshaw Goddard (Hong Kong) Limited (13803011)
- Aghoco 2378 Limited (17305562)
- Aghoco 2380 Limited (17305552)
- Aghoco 2382 Limited (17424123)
- Airey Miller Limited (10228384)
- Airey Miller Partnership LLP (OC334222)
- Airey Miller Surveys Limited (13479393)
- Altaro UK Limited (10094414)
- Aquatica Marine Limited (10844466)