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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 8
  • 1
    Callon, Kevin John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2026-04-15
    OF - Director → CIF 0
    Mr Kevin John Callon
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Callon Gee, Sandra Helen
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2026-04-15
    OF - Director → CIF 0
  • 3
    Rigby, Lee Michael
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Callon, Janet Diane
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Wilson, Jasmine Harley
    Born in February 1998
    Individual (17 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Sharman, Charles Joseph
    Born in March 1994
    Individual (22 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Callon, Leonard Vesey Edward
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2026-04-15
    OF - Director → CIF 0
    Callon, Leonard Vesey Edward
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2026-04-15
    OF - Secretary → CIF 0
    Mr Leonard Vesey Edward Callon
    Born in March 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CALLON HOLDINGS LIMITED
    05213468
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

W.L.R. PROTOTYPE ENGINEERS LIMITED

Period: 1969-08-28 ~ now
Company number: 00961100
Registered name
W.L.R. PROTOTYPE ENGINEERS LIMITED - now
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,735,000 GBP2025-03-31
2,025,439 GBP2024-03-31
Total Inventories
950,583 GBP2025-03-31
1,076,514 GBP2024-03-31
Debtors
1,063,342 GBP2025-03-31
946,900 GBP2024-03-31
Cash at bank and in hand
1,226,952 GBP2025-03-31
1,540,341 GBP2024-03-31
Current Assets
3,240,877 GBP2025-03-31
3,563,755 GBP2024-03-31
Creditors
Current
1,045,629 GBP2025-03-31
1,035,132 GBP2024-03-31
Net Current Assets/Liabilities
2,195,248 GBP2025-03-31
2,528,623 GBP2024-03-31
Total Assets Less Current Liabilities
3,930,248 GBP2025-03-31
4,554,062 GBP2024-03-31
Creditors
Non-current
-357,504 GBP2025-03-31
-577,425 GBP2024-03-31
Net Assets/Liabilities
3,215,219 GBP2025-03-31
3,652,044 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
3,213,719 GBP2025-03-31
3,650,544 GBP2024-03-31
Equity
3,215,219 GBP2025-03-31
3,652,044 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
392023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,145,597 GBP2025-03-31
5,213,326 GBP2024-03-31
Property, Plant & Equipment - Disposals
-67,729 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,410,597 GBP2025-03-31
3,187,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,479 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-31

  • W.L.R. PROTOTYPE ENGINEERS LIMITED
    Info
    Registered number 00961100
    Cawley House, 149-155 Canal Street, Nottingham NG1 7HR
    PRIVATE LIMITED COMPANY incorporated on 1969-08-28 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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