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.
Parent entities and officers
Active
1
Bateson, Alexander Simon Richard
Born in February 1954Individual (1 offspring)Officer
2010-04-07 ~ nowOF - Director → CIF 0Bateson, Alexander Simon Richard
Individual (1 offspring)Officer 2014-10-17 ~ nowOF - Secretary → CIF 0Mr Alexander Simon Richard Bateson
Born in February 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Sale, Thomas Walker
IndividualOfficer ~ 1998-04-09OF - Secretary → CIF 0 - 2
Baker-cresswell, Charles Addison Fitzherbert
Landowner And Farmer born in March 1935Individual (1 offspring)Officer ~ 2010-04-07OF - Director → CIF 0 - 3
Bridgeman, Peter Orlando Ronald
Land Owner born in May 1933IndividualOfficer ~ 2010-04-07OF - Director → CIF 0 - 4
Orde, Michael William
Individual (5 offsprings)Officer 1998-04-09 ~ 2014-10-17OF - Secretary → CIF 0 - 5
Bateson, David Henry Alexander
Farmer born in August 1996Individual (2 offsprings)Officer 2020-10-01 ~ 2022-09-30OF - Director → CIF 0 - 6
Wailes-fairbairn, Rupert Peter Conyers
Farmer Insurance Broker born in July 1966Individual (4 offsprings)Officer 2010-04-07 ~ 2018-09-27OF - Director → CIF 0
Company in focus
THE CALLALY ESTATES COMPANY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01500 - Mixed Farming
Brief company account
Intangible Assets
24,122 GBP2023-10-31
Property, Plant & Equipment
15,265,143 GBP2024-10-31
15,899,394 GBP2023-10-31
Fixed Assets - Investments
1,594,835 GBP2024-10-31
1,842,023 GBP2023-10-31
Investment Property
14,972,254 GBP2024-10-31
14,972,254 GBP2023-10-31
Fixed Assets
31,832,232 GBP2024-10-31
32,737,793 GBP2023-10-31
Total Inventories
405,752 GBP2024-10-31
662,451 GBP2023-10-31
Debtors
240,552 GBP2024-10-31
121,499 GBP2023-10-31
Cash at bank and in hand
196,538 GBP2024-10-31
1,752 GBP2023-10-31
Current Assets
842,842 GBP2024-10-31
785,702 GBP2023-10-31
Creditors
Current
266,185 GBP2024-10-31
842,851 GBP2023-10-31
Net Current Assets/Liabilities
576,657 GBP2024-10-31
-57,149 GBP2023-10-31
Total Assets Less Current Liabilities
32,408,889 GBP2024-10-31
32,680,644 GBP2023-10-31
Net Assets/Liabilities
23,301,644 GBP2024-10-31
26,491,124 GBP2023-10-31
Equity
Called up share capital
32,503 GBP2024-10-31
32,503 GBP2023-10-31
Revaluation reserve
20,674,951 GBP2024-10-31
4,132,405 GBP2023-10-31
Capital redemption reserve
32,500 GBP2024-10-31
32,500 GBP2023-10-31
Retained earnings (accumulated losses)
2,388,807 GBP2024-10-31
22,120,833 GBP2023-10-31
Equity
23,301,644 GBP2024-10-31
26,491,124 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
70,938 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,816 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,503 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
24,122 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,583,096 GBP2024-10-31
14,195,846 GBP2023-10-31
Improvements to leasehold property
314,356 GBP2024-10-31
314,356 GBP2023-10-31
Plant and equipment
1,385,967 GBP2024-10-31
1,238,305 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-612,750 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-46,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
472,453 GBP2024-10-31
354,963 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,436 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
140,187 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,697 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,436 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
13,583,096 GBP2024-10-31
14,195,846 GBP2023-10-31
Improvements to leasehold property
282,920 GBP2024-10-31
314,356 GBP2023-10-31
Plant and equipment
913,514 GBP2024-10-31
883,342 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,550 GBP2024-10-31
8,550 GBP2023-10-31
Motor vehicles
164,973 GBP2024-10-31
164,973 GBP2023-10-31
Computers
613,927 GBP2024-10-31
587,827 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,070,869 GBP2024-10-31
16,509,857 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-75,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-735,020 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,550 GBP2024-10-31
8,550 GBP2023-10-31
Motor vehicles
84,917 GBP2024-10-31
58,231 GBP2023-10-31
Computers
208,370 GBP2024-10-31
188,719 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
805,726 GBP2024-10-31
610,463 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,686 GBP2023-11-01 ~ 2024-10-31
Computers
63,170 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,479 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-43,519 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,216 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
80,056 GBP2024-10-31
106,742 GBP2023-10-31
Computers
405,557 GBP2024-10-31
399,108 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
1,594,835 GBP2024-10-31
1,842,023 GBP2023-10-31
Additions to investments
612,066 GBP2024-10-31
Disposals
-859,254 GBP2024-10-31
Other Investments Other Than Loans
1,594,835 GBP2024-10-31
1,842,023 GBP2023-10-31
Investment Property - Fair Value Model
14,972,254 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
28,520 GBP2024-10-31
11,685 GBP2023-10-31
Other Debtors
Current
14,392 GBP2024-10-31
14,642 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
70,575 GBP2024-10-31
64,131 GBP2023-10-31
Prepayments
Current
42,363 GBP2024-10-31
31,041 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
240,552 GBP2024-10-31
121,499 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
131,855 GBP2024-10-31
136,864 GBP2023-10-31
Trade Creditors/Trade Payables
Current
52,022 GBP2024-10-31
61,917 GBP2023-10-31
Corporation Tax Payable
Current
47,381 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,665 GBP2024-10-31
4,038 GBP2023-10-31
Other Creditors
Current
20,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,169 GBP2024-10-31
10,374 GBP2023-10-31
Accrued Liabilities
Current
25,093 GBP2024-10-31
25,351 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
65,595 GBP2024-10-31
74,593 GBP2023-10-31
Bank Borrowings
Secured
1,800,000 GBP2024-10-31
1,800,000 GBP2023-10-31
- Registered number 00359724
THE CALLALY ESTATES COMPANY LIMITED
Info
Callaly Stables, Whittingham, Alnwick, Northumberland NE66 4TAPRIVATE LIMITED COMPANY incorporated on 1940-03-07 (85 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.