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Modern Slavery and Human Trafficking Statement
Calentra Holdings Limited

Effective Date: 07 February 2026
Review Date: 07 February 2027

1. Introduction

This statement is made by Calentra Holdings Limited in accordance with the Modern Slavery Act 2015.

Calentra Holdings Limited is committed to preventing modern slavery, forced labour, human trafficking, and exploitation in its operations and throughout its group structure.

We are committed to acting ethically and with integrity in all business relationships and to implementing effective systems and controls to ensure modern slavery does not occur within our organisation or supply chains.

2. Organisational Structure

Calentra Holdings Limited is a UK-based holding company providing governance, oversight, and strategic direction across its subsidiary companies.

The group operates across sectors including security services, infrastructure support, and property investment.

Subsidiary companies operate independently while adhering to group governance standards and policies.

3. Our Commitment

Calentra Holdings Limited has a zero-tolerance approach to modern slavery and human trafficking.

We are committed to:

Operating responsibly and ethically
Complying with applicable laws and regulations
Ensuring modern slavery is not present within our business or subsidiaries
Promoting transparency and accountability

4. Risk Assessment

As a holding company, Calentra Holdings Limited does not typically engage in direct operational activities. However, we recognise the importance of ensuring that subsidiary companies, contractors, and suppliers operate in accordance with ethical standards.

We expect all group companies and suppliers to operate in compliance with applicable labour laws and regulations.

5. Due Diligence

Calentra Holdings Limited supports the implementation of appropriate due diligence procedures across its group companies to ensure:

Suppliers and contractors operate lawfully
Workers are treated fairly and ethically
Employment practices comply with legal requirements

Subsidiaries are responsible for implementing operational procedures relevant to their activities.

6. Policies and Governance

Calentra Holdings Limited maintains governance policies supporting ethical and lawful operations across the group.

Subsidiary companies are expected to operate in accordance with applicable legislation, including employment law and labour protection standards.

7. Training and Awareness

Calentra Holdings Limited promotes awareness of ethical standards and lawful conduct across its group structure.

Management personnel are expected to uphold and support these principles.

8. Reporting Concerns

Calentra Holdings Limited encourages the reporting of any concerns relating to modern slavery, unethical conduct, or unlawful activity.

Any such concerns will be taken seriously and addressed appropriately.

9. Ongoing Commitment

Calentra Holdings Limited is committed to reviewing and improving its policies and governance to ensure modern slavery risks are appropriately managed.

This statement will be reviewed annually.

10. Approval

This statement has been approved by the Director of Calentra Holdings Limited.

Signed: Adam Wishart

Director
Calentra Holdings Limited

Date: 07 February 2026

End of Modern Slavery Statement

Calentra Holdings Limited