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
7
- 1
Callaway, Roland Mark
Born in November 1960Individual (5 offsprings)Officer(before 1992-08-08) ~ nowOF - Director → CIF 0Callaway, Roland Mark
Financial AdvisorIndividual (5 offsprings)Officer2004-08-20 ~ nowOF - Secretary → CIF 0Mr Roland Mark Callaway
Born in November 1960Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Forster, Martin Nicholas
Insurance Broker born in December 1965Individual (2 offsprings)Officer2001-04-01 ~ 2002-04-10OF - Director → CIF 0 - 3
Callaway, Arthur David, The Executors Of
Insurance Broker born in March 1930Individual (4 offsprings)Officer(before 1992-08-08) ~ 2004-06-07OF - Director → CIF 0 - 4
Beton, John Hartley
Born in April 1971Individual (2 offsprings)Officer2006-03-01 ~ nowOF - Director → CIF 0Mr John Hartley Beton
Born in April 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 5
Sykes, Robert John
Born in July 1963Individual (3 offsprings)Officer2000-08-01 ~ nowOF - Director → CIF 0Mr Robert John Sykes
Born in July 1963Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Callaway, Jaimes Oliver David
Insurance Broker born in July 1962Individual (5 offsprings)Officer(before 1992-08-08) ~ 2004-05-14OF - Director → CIF 0 - 7
Elliott, Valerie Margarite
Accountant born in July 1943Individual (3 offsprings)Officer(before 1992-08-08) ~ 2003-07-18OF - Director → CIF 0Elliott, Valerie Margarite
Individual (3 offsprings)Officer(before 1992-08-08) ~ 2004-08-20OF - Secretary → CIF 0
Company in focus
CALLAWAY SYKES ASSOCIATES LIMITED
Period: 2002-03-12 ~ now
Company number: 01032552 03914955
Registered names
CALLAWAY SYKES ASSOCIATES LIMITED - now 03914955
CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED - 2002-03-12 03914955
Standard Industrial Classification
65110 - Life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,937 GBP2025-03-31
11,033 GBP2024-03-31
Debtors
17,225 GBP2025-03-31
10,278 GBP2024-03-31
Cash at bank and in hand
94,303 GBP2025-03-31
107,940 GBP2024-03-31
Current Assets
111,528 GBP2025-03-31
118,218 GBP2024-03-31
Creditors
Amounts falling due within one year
-27,303 GBP2025-03-31
-21,677 GBP2024-03-31
Net Current Assets/Liabilities
84,225 GBP2025-03-31
96,541 GBP2024-03-31
Total Assets Less Current Liabilities
88,162 GBP2025-03-31
107,574 GBP2024-03-31
Equity
Called up share capital
2,160 GBP2025-03-31
2,160 GBP2024-03-31
2,160 GBP2023-03-31
Retained earnings (accumulated losses)
86,002 GBP2025-03-31
105,414 GBP2024-03-31
116,193 GBP2023-03-31
Equity
88,162 GBP2025-03-31
107,574 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,593 GBP2024-04-01 ~ 2025-03-31
28,525 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
35,593 GBP2024-04-01 ~ 2025-03-31
28,525 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-39,304 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-55,005 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
59,610 GBP2025-03-31
57,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,673 GBP2025-03-31
46,221 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,937 GBP2025-03-31
11,033 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-31
-1 GBP2024-03-31
Amounts Owed By Related Parties
5,488 GBP2025-03-31
Current
-2,312 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,736 GBP2025-03-31
12,591 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,225 GBP2025-03-31
10,278 GBP2024-03-31
Corporation Tax Payable
Current
17,671 GBP2025-03-31
9,789 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,416 GBP2025-03-31
3,144 GBP2024-03-31
Other Creditors
Current
6,216 GBP2025-03-31
8,744 GBP2024-03-31
Creditors
Current
27,303 GBP2025-03-31
21,677 GBP2024-03-31
CALLAWAY SYKES ASSOCIATES LIMITED
InfoCALLAWAY & SONS INSURANCE CONSULTANTS LIMITED - 2002-03-12Registered number 0103255256 New Writtle Street, Chelmsford, Essex CM2 0SEPRIVATE LIMITED COMPANY incorporated on 1971-11-25 (54 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
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.