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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Brasier, David Ian
    Estate Agent born in November 1942
    Individual (6 offsprings)
    Officer
    (before 1991-01-21) ~ 2020-12-03
    OF - Director → CIF 0
    The Estate Of Mr David Ian Brasier
    Born in November 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brasier, Michael Allen
    Born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1991-01-21) ~ now
    OF - Director → CIF 0
    Michael Allen Brasier
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brasier, Josephine Paula
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Brasier, Linda Cherie
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Brasier, Denise
    Individual (2 offsprings)
    Officer
    (before 1991-01-21) ~ 1993-05-20
    OF - Secretary → CIF 0
  • 6
    Davy, Craig Alan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    ROUGHACRE INVESTMENTS LIMITED
    12604890
    C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CALLCOTT (NEWHOLDCO) LIMITED
    12604719
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-06-22 ~ 2022-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DIB PROPERTIES LIMITED
    12604987
    C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALLCOTT HOLDINGS LIMITED

Period: 1964-02-18 ~ now
Company number: 00792385
Registered name
CALLCOTT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
123,652 GBP2025-03-31
111,049 GBP2024-03-31
Investment Property
10,764,579 GBP2025-03-31
10,764,579 GBP2024-03-31
Fixed Assets
10,888,231 GBP2025-03-31
10,875,628 GBP2024-03-31
Debtors
231,826 GBP2025-03-31
168,563 GBP2024-03-31
Cash at bank and in hand
103,867 GBP2025-03-31
223,716 GBP2024-03-31
Current Assets
335,693 GBP2025-03-31
392,279 GBP2024-03-31
Creditors
Amounts falling due within one year
-289,737 GBP2025-03-31
-237,689 GBP2024-03-31
Net Current Assets/Liabilities
45,956 GBP2025-03-31
154,590 GBP2024-03-31
Total Assets Less Current Liabilities
10,934,187 GBP2025-03-31
11,030,218 GBP2024-03-31
Net Assets/Liabilities
8,882,832 GBP2025-03-31
8,978,863 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Other miscellaneous reserve
12,831,077 GBP2025-03-31
12,831,077 GBP2024-03-31
Retained earnings (accumulated losses)
-3,998,245 GBP2025-03-31
-3,902,214 GBP2024-03-31
Equity
8,882,832 GBP2025-03-31
8,978,863 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
213,078 GBP2025-03-31
172,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,426 GBP2025-03-31
61,664 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
123,652 GBP2025-03-31
111,049 GBP2024-03-31
Investment Property - Fair Value Model
10,764,579 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,196 GBP2025-03-31
6,234 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
164,630 GBP2025-03-31
162,329 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
231,826 GBP2025-03-31
168,563 GBP2024-03-31
Corporation Tax Payable
Current
160,382 GBP2025-03-31
108,089 GBP2024-03-31
Other Creditors
Current
129,355 GBP2025-03-31
129,600 GBP2024-03-31
Creditors
Current
289,737 GBP2025-03-31
237,689 GBP2024-03-31
Related profiles found in government register
  • CALLCOTT HOLDINGS LIMITED
    Info
    Registered number 00792385
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1964-02-18 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CALLCOTT HOLDINGS LIMITED
    S
    Registered number 00792385
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAYNER ESTATES & INVESTMENTS LIMITED
    00351234
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.