Calibrate Inc Ltd
- Company number
- 08277206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2012
- Nature of business
- Other engineering activities
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| RYDER, Alasdair Alan | Director | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calibrate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | |
| Mrs Susan Elizabeth Mcdonald | Ownership Of Shares 25 To 50 Percent | 5 Apr 2017 | 30 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 6 Apr 2025 | - | -£2,306,174 | - | 14 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | -£1,109,237 | £182 | 12 |
| 30 Apr 2022 | - | £1,675,686 | £8,360 | 10 |
| 30 Apr 2021 | - | £1,579,953 | £503,502 | 24 |
| 30 Apr 2020 | - | £1,143,549 | £416,570 | 13 |
| 30 Apr 2019 | - | £759,392 | £665,611 | - |
| 30 Apr 2018 | - | £512,931 | £1,575 | - |
| 30 Apr 2017 | - | £425,951 | £68,930 | - |
| 30 Apr 2016 | - | - | £81 | - |
| 30 Apr 2015 | £590,294 | - | £2,983 | - |
| 30 Apr 2014 | - | £39,294 | £90,551 | - |
| 30 Apr 2013 | - | -£10,224 | £1,314 | - |
Connections
Owned by
Calibrate Inc Ltd → Calibrate Group Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at Enviresearch Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at Cbec Eco Engineering UK Limited
- HERLIHY, Francis - Director at MSS Water Limited
Companies at the same address
- Calibrate Leasing Limited (09144170)
- Calibrate Maintenance Ltd (12553502)
- Mason Street Furniture Ltd (07704832)
- Project Milner Limited (08534885)