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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 4
  • 1
    Kallaway, Ruth Jane
    Born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kallaway, Ruth Jane
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Kallaway, William Randolph
    Born in August 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Kallaway, William Louis Barnett
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Portland Road, Holland Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,447,265 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Welch, Peter Michael
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2012-11-26
    OF - Director → CIF 0
parent relation
Company in focus

KALLAWAY LIMITED

Previous names
KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED - 1998-05-14
KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED - 1976-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,218 GBP2024-09-30
1,987 GBP2023-09-30
Debtors
60,094 GBP2024-09-30
74,589 GBP2023-09-30
Cash at bank and in hand
140,275 GBP2024-09-30
348,507 GBP2023-09-30
Current Assets
200,369 GBP2024-09-30
423,096 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-126,492 GBP2024-09-30
-348,731 GBP2023-09-30
Net Current Assets/Liabilities
73,877 GBP2024-09-30
74,365 GBP2023-09-30
Total Assets Less Current Liabilities
75,095 GBP2024-09-30
76,352 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-13,957 GBP2024-09-30
-24,127 GBP2023-09-30
Net Assets/Liabilities
60,964 GBP2024-09-30
51,918 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
59,964 GBP2024-09-30
50,918 GBP2023-09-30
Equity
60,964 GBP2024-09-30
51,918 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-09-30
15,411 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
120,218 GBP2023-09-30
Computers
4,631 GBP2024-09-30
174,485 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,631 GBP2024-09-30
310,114 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-120,218 GBP2023-10-01 ~ 2024-09-30
Computers
-169,854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-305,483 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-09-30
15,411 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
120,218 GBP2023-09-30
Computers
3,413 GBP2024-09-30
172,498 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,413 GBP2024-09-30
308,127 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
769 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
769 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-120,218 GBP2023-10-01 ~ 2024-09-30
Computers
-169,854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-305,483 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
1,218 GBP2024-09-30
1,987 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
32,190 GBP2024-09-30
40,173 GBP2023-09-30
Other Debtors
Amounts falling due within one year
27,904 GBP2024-09-30
34,416 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
60,094 GBP2024-09-30
74,589 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,155 GBP2024-09-30
9,894 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,395 GBP2024-09-30
140,771 GBP2023-09-30
Amounts owed to group undertakings
Current
56,576 GBP2024-09-30
48,094 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,098 GBP2024-09-30
22,954 GBP2023-09-30
Other Creditors
Current
21,268 GBP2024-09-30
127,018 GBP2023-09-30
Creditors
Current
126,492 GBP2024-09-30
348,731 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,957 GBP2024-09-30
24,127 GBP2023-09-30
  • KALLAWAY LIMITED
    Info
    KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED - 1998-05-14
    KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED - 1998-05-14
    Registered number 01232560
    icon of address4 Portland Road, Holland Park, London W11 4LA
    PRIVATE LIMITED COMPANY incorporated on 1975-11-06 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.