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 5
  • 1
    Brasier, Linda Cherie
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Brasier, Josephine Paula
    Individual (3 offsprings)
    Officer
    1993-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Brasier, Michael Allen
    Chartered Surveyor born in September 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,643,251 GBP2023-03-31
    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
  • 5
    C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,001 GBP2024-03-31
    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
Ceased 4
  • 1
    Brasier, Denise
    Individual
    Officer
    ~ 1993-05-20
    OF - Secretary → CIF 0
  • 2
    Brasier, David Ian
    Estate Agent born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2020-12-03
    OF - Director → CIF 0
    The Estate Of Mr David Ian Brasier
    Born in November 1942
    Individual (1 offspring)
    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
    Michael Allen Brasier
    Born in September 1947
    Individual (7 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
  • 4
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALLCOTT HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
65,965 GBP2023-03-31
4,261 GBP2022-03-31
Investment Property
10,764,579 GBP2023-03-31
10,764,579 GBP2022-03-31
Fixed Assets
10,830,544 GBP2023-03-31
10,768,840 GBP2022-03-31
Debtors
62,451 GBP2023-03-31
85,224 GBP2022-03-31
Cash at bank and in hand
54,120 GBP2023-03-31
223,263 GBP2022-03-31
Current Assets
116,571 GBP2023-03-31
308,487 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-153,962 GBP2023-03-31
-137,503 GBP2022-03-31
Net Current Assets/Liabilities
-37,391 GBP2023-03-31
170,984 GBP2022-03-31
Total Assets Less Current Liabilities
10,793,153 GBP2023-03-31
10,939,824 GBP2022-03-31
Net Assets/Liabilities
8,741,798 GBP2023-03-31
8,888,469 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Other miscellaneous reserve
12,831,077 GBP2023-03-31
12,831,077 GBP2022-03-31
Retained earnings (accumulated losses)
-4,139,279 GBP2023-03-31
-3,992,608 GBP2022-03-31
Equity
8,741,798 GBP2023-03-31
8,888,469 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
111,138 GBP2023-03-31
47,108 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,173 GBP2023-03-31
42,847 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,326 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
65,965 GBP2023-03-31
4,261 GBP2022-03-31
Investment Property - Fair Value Model
10,764,579 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
38,613 GBP2023-03-31
30,450 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
3,551 GBP2023-03-31
32,576 GBP2022-03-31
Other Debtors
Amounts falling due within one year
20,287 GBP2023-03-31
22,198 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
62,451 GBP2023-03-31
85,224 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,194 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
21,651 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
125,117 GBP2023-03-31
137,503 GBP2022-03-31
Creditors
Current
153,962 GBP2023-03-31
137,503 GBP2022-03-31
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 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.