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 5
  • 1
    Moore, Catherine Eileen
    Secretary born in July 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Moore, Catherine Eileen
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Eileen Moore
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Terence William
    Packaging Materials Manufacturer born in May 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Moore, James
    Company Direcor born in February 1989
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, David
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Daryn
    Packaging Materials Manufactur born in June 1967
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Daryn Moore
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Brand, Robert
    Packaging Materials Manufacturer born in December 1956
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CALLANCOTE LIMITED

Previous names
CALLANCOTE INVICTA PACKAGING PUBLIC LIMITED COMPANY - 2005-12-05
CALLANCOTE PUBLIC LIMITED COMPANY - 1997-10-31
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment
57,499 GBP2024-01-31
72,106 GBP2023-01-31
Fixed Assets - Investments
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Fixed Assets
62,499 GBP2024-01-31
77,106 GBP2023-01-31
Total Inventories
42,513 GBP2024-01-31
46,870 GBP2023-01-31
Debtors
Current
147,804 GBP2024-01-31
176,074 GBP2023-01-31
Cash at bank and in hand
22,298 GBP2024-01-31
47,976 GBP2023-01-31
Current Assets
212,615 GBP2024-01-31
270,920 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-143,426 GBP2024-01-31
-262,785 GBP2023-01-31
Net Current Assets/Liabilities
69,189 GBP2024-01-31
8,135 GBP2023-01-31
Total Assets Less Current Liabilities
131,688 GBP2024-01-31
85,241 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-79,362 GBP2024-01-31
-31,731 GBP2023-01-31
Net Assets/Liabilities
41,402 GBP2024-01-31
39,810 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
-8,598 GBP2024-01-31
-10,190 GBP2023-01-31
Equity
41,402 GBP2024-01-31
39,810 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
20,001 GBP2024-01-31
20,001 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,001 GBP2024-01-31
20,001 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,363 GBP2024-01-31
318,059 GBP2023-01-31
Motor vehicles
16,035 GBP2024-01-31
23,400 GBP2023-01-31
Furniture and fittings
36,063 GBP2024-01-31
35,964 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
370,461 GBP2024-01-31
377,423 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,400 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-23,400 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
259,832 GBP2023-01-31
Motor vehicles
10,140 GBP2023-01-31
Furniture and fittings
35,346 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
305,318 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,248 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
3,207 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
329 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
17,784 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,140 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,140 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,080 GBP2024-01-31
Motor vehicles
3,207 GBP2024-01-31
Furniture and fittings
35,675 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,962 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
44,283 GBP2024-01-31
58,228 GBP2023-01-31
Motor vehicles
12,828 GBP2024-01-31
13,260 GBP2023-01-31
Furniture and fittings
388 GBP2024-01-31
618 GBP2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
12,828 GBP2024-01-31
13,260 GBP2023-01-31
Under hire purchased contracts or finance leases
12,828 GBP2024-01-31
13,260 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
116,948 GBP2024-01-31
144,827 GBP2023-01-31
Other Debtors
Current
17,506 GBP2024-01-31
17,081 GBP2023-01-31
Prepayments/Accrued Income
Current
13,350 GBP2024-01-31
12,047 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
2,119 GBP2023-01-31
Cash and Cash Equivalents
22,298 GBP2024-01-31
47,976 GBP2023-01-31
Bank Borrowings
Current
10,166 GBP2024-01-31
9,915 GBP2023-01-31
Trade Creditors/Trade Payables
Current
66,725 GBP2024-01-31
113,935 GBP2023-01-31
Taxation/Social Security Payable
Current
24,418 GBP2024-01-31
25,969 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
3,736 GBP2024-01-31
5,674 GBP2023-01-31
Other Creditors
Current
34,611 GBP2024-01-31
103,692 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,770 GBP2024-01-31
3,600 GBP2023-01-31
Creditors
Current
143,426 GBP2024-01-31
262,785 GBP2023-01-31
Bank Borrowings
Non-current
13,952 GBP2024-01-31
24,115 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
10,433 GBP2024-01-31
7,616 GBP2023-01-31
Other Creditors
Non-current
54,977 GBP2024-01-31
Creditors
Non-current
79,362 GBP2024-01-31
31,731 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
10,166 GBP2024-01-31
9,915 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
10,166 GBP2024-01-31
9,915 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
10,419 GBP2024-01-31
10,163 GBP2023-01-31
Non-current, Between two and five year
3,533 GBP2024-01-31
13,952 GBP2023-01-31
Total Borrowings
24,118 GBP2024-01-31
34,030 GBP2023-01-31
Minimum gross finance lease payments owing
14,169 GBP2024-01-31
13,292 GBP2023-01-31
Net Deferred Tax Liability/Asset
-10,924 GBP2024-01-31
-13,700 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,776 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,924 GBP2024-01-31
-13,700 GBP2023-01-31
  • CALLANCOTE LIMITED
    Info
    CALLANCOTE INVICTA PACKAGING PUBLIC LIMITED COMPANY - 2005-12-05
    CALLANCOTE PUBLIC LIMITED COMPANY - 1997-10-31
    Registered number 01402570
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    Private Limited Company incorporated on 1978-11-29 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.