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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.

Parent entities and officers
Active 5
  • 1
    Brasier, Josephine Paula
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Brasier, Michael Allen
    Born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Brasier, Linda Cherie
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,643,251 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    202,848 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Brasier, David Ian
    Estate Agent born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 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
    icon of calendar 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, Denise
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Secretary → CIF 0
  • 3
    Michael Allen Brasier
    Born in September 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ 2022-09-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALLCOTT HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
111,049 GBP2024-03-31
65,965 GBP2023-03-31
Investment Property
10,764,579 GBP2024-03-31
10,764,579 GBP2023-03-31
Fixed Assets
10,875,628 GBP2024-03-31
10,830,544 GBP2023-03-31
Debtors
168,563 GBP2024-03-31
62,451 GBP2023-03-31
Cash at bank and in hand
223,716 GBP2024-03-31
54,120 GBP2023-03-31
Current Assets
392,279 GBP2024-03-31
116,571 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-237,689 GBP2024-03-31
Net Current Assets/Liabilities
154,590 GBP2024-03-31
-37,391 GBP2023-03-31
Total Assets Less Current Liabilities
11,030,218 GBP2024-03-31
10,793,153 GBP2023-03-31
Net Assets/Liabilities
8,978,863 GBP2024-03-31
8,741,798 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other miscellaneous reserve
12,831,077 GBP2024-03-31
12,831,077 GBP2023-03-31
Retained earnings (accumulated losses)
-3,902,214 GBP2024-03-31
-4,139,279 GBP2023-03-31
Equity
8,978,863 GBP2024-03-31
8,741,798 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
172,713 GBP2024-03-31
111,138 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,664 GBP2024-03-31
45,173 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
111,049 GBP2024-03-31
65,965 GBP2023-03-31
Investment Property - Fair Value Model
10,764,579 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,234 GBP2024-03-31
38,613 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
3,551 GBP2023-03-31
Other Debtors
Amounts falling due within one year
162,329 GBP2024-03-31
20,287 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
168,563 GBP2024-03-31
Amounts falling due within one year, Current
62,451 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
7,194 GBP2023-03-31
Corporation Tax Payable
Current
108,089 GBP2024-03-31
21,651 GBP2023-03-31
Other Creditors
Current
129,600 GBP2024-03-31
125,117 GBP2023-03-31
Creditors
Current
237,689 GBP2024-03-31
153,962 GBP2023-03-31
Related profiles found in government register
  • CALLCOTT HOLDINGS LIMITED
    Info
    Registered number 00792385
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1964-02-18 (61 years 11 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
    icon of addressC/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
  • icon of addressC/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
    icon of calendar 2019-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.