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
Farmer born in February 1954Individual (2 offsprings)Officer
2010-04-07 ~ nowOF - Director → CIF 0Bateson, Alexander Simon Richard
Individual (2 offsprings)Officer 2014-10-17 ~ nowOF - Secretary → CIF 0Mr Alexander Simon Richard Bateson
Born in February 1954Individual (2 offsprings)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
Bridgeman, Peter Orlando Ronald
Land Owner born in May 1933IndividualOfficer ~ 2010-04-07OF - Director → CIF 0 - 3
Baker-cresswell, Charles Addison Fitzherbert
Landowner And Farmer born in March 1935Individual (1 offspring)Officer ~ 2010-04-07OF - Director → CIF 0 - 4
Bateson, David Henry Alexander
Farmer born in August 1996Individual (1 offspring)Officer 2020-10-01 ~ 2022-09-30OF - Director → CIF 0 - 5
Orde, Michael William
Individual (4 offsprings)Officer 1998-04-09 ~ 2014-10-17OF - Secretary → 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
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
24,122 GBP2023-10-31
31,215 GBP2022-10-31
Property, Plant & Equipment
15,899,394 GBP2023-10-31
15,421,575 GBP2022-10-31
Fixed Assets - Investments
1,842,023 GBP2023-10-31
1,730,892 GBP2022-10-31
Investment Property
14,972,254 GBP2023-10-31
14,972,254 GBP2022-10-31
Fixed Assets
32,737,793 GBP2023-10-31
32,155,936 GBP2022-10-31
Total Inventories
662,451 GBP2023-10-31
1,035,306 GBP2022-10-31
Debtors
121,499 GBP2023-10-31
166,157 GBP2022-10-31
Cash at bank and in hand
1,752 GBP2023-10-31
936,293 GBP2022-10-31
Current Assets
785,702 GBP2023-10-31
2,137,756 GBP2022-10-31
Creditors
Current
842,851 GBP2023-10-31
1,298,490 GBP2022-10-31
Net Current Assets/Liabilities
-57,149 GBP2023-10-31
839,266 GBP2022-10-31
Total Assets Less Current Liabilities
32,680,644 GBP2023-10-31
32,995,202 GBP2022-10-31
Net Assets/Liabilities
26,491,124 GBP2023-10-31
27,023,541 GBP2022-10-31
Equity
Called up share capital
32,503 GBP2023-10-31
32,503 GBP2022-10-31
Revaluation reserve
4,132,405 GBP2023-10-31
4,132,405 GBP2022-10-31
Capital redemption reserve
32,500 GBP2023-10-31
32,500 GBP2022-10-31
Retained earnings (accumulated losses)
22,120,833 GBP2023-10-31
22,653,250 GBP2022-10-31
Equity
26,491,124 GBP2023-10-31
27,023,541 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
70,938 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,816 GBP2023-10-31
39,723 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,093 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
24,122 GBP2023-10-31
31,215 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,195,846 GBP2023-10-31
14,195,846 GBP2022-10-31
Plant and equipment
1,238,305 GBP2023-10-31
1,067,301 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-352,582 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
314,356 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,963 GBP2023-10-31
327,982 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,963 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-102,982 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
14,195,846 GBP2023-10-31
14,195,846 GBP2022-10-31
Improvements to leasehold property
314,356 GBP2023-10-31
Plant and equipment
883,342 GBP2023-10-31
739,319 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,550 GBP2023-10-31
8,550 GBP2022-10-31
Motor vehicles
164,973 GBP2023-10-31
57,715 GBP2022-10-31
Computers
587,827 GBP2023-10-31
587,827 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
16,509,857 GBP2023-10-31
15,917,239 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,766 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-363,348 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,550 GBP2023-10-31
8,550 GBP2022-10-31
Motor vehicles
58,231 GBP2023-10-31
40,845 GBP2022-10-31
Computers
188,719 GBP2023-10-31
118,287 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,463 GBP2023-10-31
495,664 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,254 GBP2022-11-01 ~ 2023-10-31
Computers
70,432 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,649 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,868 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,850 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
106,742 GBP2023-10-31
16,870 GBP2022-10-31
Computers
399,108 GBP2023-10-31
469,540 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
1,842,023 GBP2023-10-31
1,730,892 GBP2022-10-31
Additions to investments
153,806 GBP2023-10-31
Disposals
-42,675 GBP2023-10-31
Other Investments Other Than Loans
1,842,023 GBP2023-10-31
1,730,892 GBP2022-10-31
Investment Property - Fair Value Model
14,972,254 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
11,685 GBP2023-10-31
4,087 GBP2022-10-31
Other Debtors
Current
14,642 GBP2023-10-31
17,142 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
64,131 GBP2023-10-31
110,169 GBP2022-10-31
Prepayments
Current
31,041 GBP2023-10-31
34,759 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
121,499 GBP2023-10-31
166,157 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
136,864 GBP2023-10-31
158,832 GBP2022-10-31
Trade Creditors/Trade Payables
Current
61,917 GBP2023-10-31
80,388 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,038 GBP2023-10-31
4,457 GBP2022-10-31
Other Creditors
Current
20,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
10,374 GBP2023-10-31
33,226 GBP2022-10-31
Accrued Liabilities
Current
25,351 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
74,593 GBP2023-10-31
62,271 GBP2022-10-31
Bank Borrowings
Secured
1,800,000 GBP2023-10-31
1,800,000 GBP2022-10-31
- 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 3 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 24 April 2025 and
licensed under the Open Government Licence v3.0.