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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 3
  • 1
    Caddell, Rebecca Siobhan
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Caddell, Andrew John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 823 LIMITED - 2010-12-29
    icon of addressThe Old Bakery, 16 Wordsworth Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    O`connell, Daniel James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 2011-03-04
    OF - Director → CIF 0
  • 2
    Murray, Ian Robert
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Woolf, Michelle Ann
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Andrew Caddell
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Smith, Darryl Brian
    Marketing Manager born in December 1959
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Mcfadyen, Anthony
    Division Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Coxon, Paul John
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2001-01-04
    OF - Director → CIF 0
  • 8
    Needham, John Edward
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 2000-06-05
    OF - Director → CIF 0
  • 9
    Woolf, Andrew Leslie
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar ~ 2009-02-27
    OF - Director → CIF 0
    Woolf, Andrew Leslie
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Secretary → CIF 0
  • 10
    Houghton, Carol
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Smith, Joseph Owen
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2000-10-30
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLAN MARKETING LIMITED

Previous names
INKAIRN LIMITED - 1983-06-17
THE MCCALLAN GROUP LIMITED - 2010-12-23
BUSINESS GIFTS ASSOCIATES LIMITED - 2001-08-07
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
55,527 GBP2024-12-31
74,560 GBP2023-12-31
Debtors
205,902 GBP2024-12-31
87,478 GBP2023-12-31
Current assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Cash at bank and in hand
167,741 GBP2024-12-31
420,479 GBP2023-12-31
Current Assets
600,380 GBP2024-12-31
708,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-69,771 GBP2024-12-31
-87,239 GBP2023-12-31
Net Current Assets/Liabilities
530,609 GBP2024-12-31
620,878 GBP2023-12-31
Total Assets Less Current Liabilities
586,136 GBP2024-12-31
695,438 GBP2023-12-31
Net Assets/Liabilities
573,284 GBP2024-12-31
681,025 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
563,284 GBP2024-12-31
671,025 GBP2023-12-31
Equity
573,284 GBP2024-12-31
681,025 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,262 GBP2024-12-31
45,262 GBP2023-12-31
Furniture and fittings
28,375 GBP2024-12-31
27,275 GBP2023-12-31
Computers
15,112 GBP2024-12-31
11,528 GBP2023-12-31
Motor vehicles
68,900 GBP2024-12-31
68,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,649 GBP2024-12-31
152,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,110 GBP2024-12-31
37,584 GBP2023-12-31
Furniture and fittings
22,735 GBP2024-12-31
19,943 GBP2023-12-31
Computers
8,569 GBP2024-12-31
5,950 GBP2023-12-31
Motor vehicles
28,708 GBP2024-12-31
14,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,122 GBP2024-12-31
78,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,526 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,792 GBP2024-01-01 ~ 2024-12-31
Computers
2,619 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,152 GBP2024-12-31
7,678 GBP2023-12-31
Furniture and fittings
5,640 GBP2024-12-31
7,332 GBP2023-12-31
Computers
6,543 GBP2024-12-31
5,578 GBP2023-12-31
Motor vehicles
40,192 GBP2024-12-31
53,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,294 GBP2024-12-31
26,898 GBP2023-12-31
Other Debtors
Amounts falling due within one year
175,608 GBP2024-12-31
60,580 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
205,902 GBP2024-12-31
87,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,105 GBP2024-12-31
11,244 GBP2023-12-31
Corporation Tax Payable
Current
16,337 GBP2024-12-31
29,747 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,096 GBP2024-12-31
19,206 GBP2023-12-31
Other Creditors
Current
24,233 GBP2024-12-31
27,042 GBP2023-12-31
Creditors
Current
69,771 GBP2024-12-31
87,239 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2024-12-31
17,000 GBP2023-12-31
  • MCCALLAN MARKETING LIMITED
    Info
    INKAIRN LIMITED - 1983-06-17
    THE MCCALLAN GROUP LIMITED - 1983-06-17
    BUSINESS GIFTS ASSOCIATES LIMITED - 1983-06-17
    Registered number 01696389
    icon of addressThe Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham NG2 7AN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-02 (42 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.