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
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kallaway, Ruth Jane
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Kallaway, William Louis Barnett
    Public Relations born in September 1974
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Kallaway, William Randolph
    Company Director born in August 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    2, Portland Road, Holland Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,575,212 GBP2023-09-30
    Person with significant control
    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
    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
1,987 GBP2023-09-30
7,490 GBP2022-09-30
Debtors
74,589 GBP2023-09-30
161,299 GBP2022-09-30
Cash at bank and in hand
348,507 GBP2023-09-30
263,564 GBP2022-09-30
Current Assets
423,096 GBP2023-09-30
424,863 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-348,731 GBP2023-09-30
-371,656 GBP2022-09-30
Net Current Assets/Liabilities
74,365 GBP2023-09-30
53,207 GBP2022-09-30
Total Assets Less Current Liabilities
76,352 GBP2023-09-30
60,697 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-24,127 GBP2023-09-30
-34,042 GBP2022-09-30
Net Assets/Liabilities
51,918 GBP2023-09-30
25,841 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
50,918 GBP2023-09-30
24,841 GBP2022-09-30
Equity
51,918 GBP2023-09-30
25,841 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,411 GBP2022-09-30
Furniture and fittings
120,218 GBP2022-09-30
Computers
174,485 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
310,114 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,411 GBP2023-09-30
10,677 GBP2022-09-30
Furniture and fittings
120,218 GBP2023-09-30
120,218 GBP2022-09-30
Computers
172,498 GBP2023-09-30
171,729 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,127 GBP2023-09-30
302,624 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,734 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
769 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,503 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-09-30
4,734 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
1,987 GBP2023-09-30
2,756 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
40,173 GBP2023-09-30
152,301 GBP2022-09-30
Other Debtors
Amounts falling due within one year
34,416 GBP2023-09-30
8,998 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
74,589 GBP2023-09-30
161,299 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,894 GBP2023-09-30
9,645 GBP2022-09-30
Trade Creditors/Trade Payables
Current
140,771 GBP2023-09-30
148,961 GBP2022-09-30
Amounts owed to group undertakings
Current
48,094 GBP2023-09-30
27,362 GBP2022-09-30
Other Taxation & Social Security Payable
Current
22,954 GBP2023-09-30
71,986 GBP2022-09-30
Other Creditors
Current
127,018 GBP2023-09-30
113,702 GBP2022-09-30
Creditors
Current
348,731 GBP2023-09-30
371,656 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
24,127 GBP2023-09-30
34,042 GBP2022-09-30
  • KALLAWAY LIMITED
    Info
    KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED - 1998-05-14
    KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED - 1976-12-31
    Registered number 01232560
    4 Portland Road, Holland Park, London W11 4LA
    Private Limited Company incorporated on 1975-11-06 (49 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.