# Calbarrie Compliance Services Limited

## Details

- **Company number:** [06727566](https://find-and-update.company-information.service.gov.uk/company/06727566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2008
- **Registered office:** ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Celnor Topco Limited](/group/5625) (64 companies)


## 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 | - |



## Owned by

Calbarrie Compliance Services Limited → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)
- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Airey Miller Limited](/company/10228384)



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