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 4
  • 1
    Callow, James
    Oil Distributor born in February 1977
    Individual (11 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Needham, Helen Louise
    Financial Administrator born in April 1970
    Individual (14 offsprings)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Angela Margaret
    Oil Distributor born in November 1947
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    HINGLEY & CALLOW OILS LIMITED - now
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,549,651 GBP2023-09-30
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Callow, James David
    Oil Distributor born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 2023-10-24
    OF - Director → CIF 0
    Callow, James David
    Individual (11 offsprings)
    Officer
    ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr James David Callow
    Born in September 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Angela Margaret Callow
    Born in November 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,755,040 GBP2023-09-30
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HINGLEY & CALLOW INVESTMENTS LIMITED

Previous name
HINGLEY & CALLOW OILS LIMITED - 2020-10-09
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Investment Property
8,554,096 GBP2023-09-30
8,176,305 GBP2022-09-30
Debtors
13,298 GBP2023-09-30
9,984 GBP2022-09-30
Current assets - Investments
561,206 GBP2023-09-30
434,084 GBP2022-09-30
Cash at bank and in hand
413,628 GBP2023-09-30
19,170 GBP2022-09-30
Current Assets
988,132 GBP2023-09-30
463,238 GBP2022-09-30
Creditors
Current
1,007,569 GBP2023-09-30
326,906 GBP2022-09-30
Net Current Assets/Liabilities
-19,437 GBP2023-09-30
136,332 GBP2022-09-30
Total Assets Less Current Liabilities
8,534,659 GBP2023-09-30
8,312,637 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Retained earnings (accumulated losses)
7,227,124 GBP2023-09-30
7,005,102 GBP2022-09-30
Equity
8,534,659 GBP2023-09-30
8,312,637 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
8,554,096 GBP2023-09-30
8,176,305 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
13,298 GBP2023-09-30
9,984 GBP2022-09-30
Trade Creditors/Trade Payables
Current
136 GBP2022-09-30
Other Taxation & Social Security Payable
Current
57,360 GBP2023-09-30
79,832 GBP2022-09-30
Other Creditors
Current
950,209 GBP2023-09-30
246,938 GBP2022-09-30

  • HINGLEY & CALLOW INVESTMENTS LIMITED
    Info
    HINGLEY & CALLOW OILS LIMITED - 2020-10-09
    Registered number 00955492
    Severn House, Sandy Lane Industrial Estate, Stourport On Severn, Worcestershire DY13 9QB
    Private Limited Company incorporated on 1969-06-04 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
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.