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 2
  • 1
    Caddell, Rebecca Siobhan
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Caddell, Andrew John
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Andrew Caddell
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Joseph Owen
    Company Director born in July 1935
    Individual
    Officer
    1995-04-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 2
    Needham, John Edward
    Company Director born in November 1933
    Individual
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
  • 3
    Coxon, Paul John
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2001-01-04
    OF - Director → CIF 0
  • 4
    Smith, Darryl Brian
    Marketing Manager born in December 1959
    Individual
    Officer
    1999-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Houghton, Carol
    Individual
    Officer
    1996-03-12 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 6
    Woolf, Michelle Ann
    Company Director born in November 1962
    Individual
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Woolf, Andrew Leslie
    Company Director born in December 1961
    Individual
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
    Woolf, Andrew Leslie
    Individual
    Officer
    ~ 1996-03-12
    OF - Secretary → CIF 0
  • 8
    O`connell, Daniel James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Mcfadyen, Anthony
    Division Director born in March 1957
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 10
    Murray, Ian Robert
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLAN MARKETING LIMITED

Previous names
THE MCCALLAN GROUP LIMITED - 2010-12-23
BUSINESS GIFTS ASSOCIATES LIMITED - 2001-08-07
INKAIRN LIMITED - 1983-06-17
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
74,560 GBP2023-12-31
97,899 GBP2022-12-31
Debtors
87,478 GBP2023-12-31
140,005 GBP2022-12-31
Cash at bank and in hand
620,479 GBP2023-12-31
775,186 GBP2022-12-31
Current Assets
708,117 GBP2023-12-31
915,791 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-87,239 GBP2023-12-31
-251,606 GBP2022-12-31
Net Current Assets/Liabilities
620,878 GBP2023-12-31
664,185 GBP2022-12-31
Total Assets Less Current Liabilities
695,438 GBP2023-12-31
762,084 GBP2022-12-31
Net Assets/Liabilities
681,025 GBP2023-12-31
743,091 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
671,025 GBP2023-12-31
733,091 GBP2022-12-31
Equity
681,025 GBP2023-12-31
743,091 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,262 GBP2022-12-31
Furniture and fittings
27,275 GBP2022-12-31
Computers
11,528 GBP2022-12-31
Motor vehicles
68,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
152,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,584 GBP2023-12-31
33,058 GBP2022-12-31
Furniture and fittings
19,943 GBP2023-12-31
17,216 GBP2022-12-31
Computers
5,950 GBP2023-12-31
3,644 GBP2022-12-31
Motor vehicles
14,928 GBP2023-12-31
1,148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,405 GBP2023-12-31
55,066 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,526 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,727 GBP2023-01-01 ~ 2023-12-31
Computers
2,306 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,339 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,678 GBP2023-12-31
12,204 GBP2022-12-31
Furniture and fittings
7,332 GBP2023-12-31
10,059 GBP2022-12-31
Computers
5,578 GBP2023-12-31
7,884 GBP2022-12-31
Motor vehicles
53,972 GBP2023-12-31
67,752 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,898 GBP2023-12-31
102,928 GBP2022-12-31
Other Debtors
Amounts falling due within one year
60,580 GBP2023-12-31
37,077 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
87,478 GBP2023-12-31
140,005 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,244 GBP2023-12-31
19,155 GBP2022-12-31
Corporation Tax Payable
Current
29,747 GBP2023-12-31
22,288 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,206 GBP2023-12-31
56,097 GBP2022-12-31
Other Creditors
Current
27,042 GBP2023-12-31
154,066 GBP2022-12-31
Creditors
Current
87,239 GBP2023-12-31
251,606 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,000 GBP2023-12-31
34,000 GBP2022-12-31
  • MCCALLAN MARKETING LIMITED
    Info
    THE MCCALLAN GROUP LIMITED - 2010-12-23
    BUSINESS GIFTS ASSOCIATES LIMITED - 2001-08-07
    INKAIRN LIMITED - 1983-06-17
    Registered number 01696389
    The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham NG2 7AN
    Private Limited Company incorporated on 1983-02-02 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.