logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Callaghan, James
    Building Contractor born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Callaghan, Victoria Anne
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2026-03-13
    OF - Director → CIF 0
    Mrs Victoria Anne Callaghan
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Callaghan, John Gavin
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 4
    Mrs Amanda Jayne Callaghan
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ 2026-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Callaghan, Andrew George
    Born in January 1970
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Callaghan, Daniel Andrew
    Born in March 1999
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Sarah Helen Elizabeth
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Monaghan, Alice Amy
    Born in January 1992
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Callaghan, Claire Louise
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 10
    Callaghan, Matthew James
    Born in January 1967
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2026-03-13
    OF - Director → CIF 0
    Callaghan, Matthew James
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2026-03-13
    OF - Secretary → CIF 0
    Mr Matthew James Callaghan
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Has significant influence or control → CIF 0
  • 11
    Monaghan, Connor Michael
    Born in February 1994
    Individual (6 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 12
    JAMES CALLAGHAN SONS & CO. HOLDINGS LIMITED
    16925557
    3/f Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAMES CALLAGHAN SONS & CO. LIMITED

Period: 1986-09-11 ~ now
Company number: 02054311
Registered name
JAMES CALLAGHAN SONS & CO. LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
182025-04-01 ~ 2025-09-30
172024-04-01 ~ 2025-03-31
Property, Plant & Equipment
223,192 GBP2025-09-30
237,461 GBP2025-03-31
Debtors
Current
1,422,684 GBP2025-09-30
1,418,773 GBP2025-03-31
Cash at bank and in hand
373,319 GBP2025-09-30
448,932 GBP2025-03-31
Current Assets
1,796,003 GBP2025-09-30
1,867,705 GBP2025-03-31
Net Current Assets/Liabilities
1,151,625 GBP2025-09-30
1,058,262 GBP2025-03-31
Total Assets Less Current Liabilities
1,374,817 GBP2025-09-30
1,295,723 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-4,898 GBP2025-09-30
-13,516 GBP2025-03-31
Net Assets/Liabilities
1,314,218 GBP2025-09-30
1,222,729 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,494 GBP2025-09-30
23,349 GBP2025-03-31
Plant and equipment
26,280 GBP2025-09-30
26,280 GBP2025-03-31
Motor vehicles
323,426 GBP2025-09-30
315,456 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
373,200 GBP2025-09-30
365,085 GBP2025-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,170 GBP2025-04-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-39,170 GBP2025-04-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,570 GBP2025-09-30
20,113 GBP2025-03-31
Plant and equipment
19,710 GBP2025-09-30
13,140 GBP2025-03-31
Motor vehicles
109,728 GBP2025-09-30
94,371 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,008 GBP2025-09-30
127,624 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
457 GBP2025-04-01 ~ 2025-09-30
Plant and equipment
6,570 GBP2025-04-01 ~ 2025-09-30
Motor vehicles
38,921 GBP2025-04-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,948 GBP2025-04-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,564 GBP2025-04-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,564 GBP2025-04-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
2,924 GBP2025-09-30
3,236 GBP2025-03-31
Plant and equipment
6,570 GBP2025-09-30
13,140 GBP2025-03-31
Motor vehicles
213,698 GBP2025-09-30
221,085 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
649,446 GBP2025-09-30
777,805 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
750,001 GBP2025-09-30
605,728 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,422,684 GBP2025-09-30
1,418,773 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,898 GBP2025-09-30
13,516 GBP2025-03-31
  • JAMES CALLAGHAN SONS & CO. LIMITED
    Info
    Registered number 02054311
    Bowfell House 2 Brook Road, Urmston, Manchester, Greater Manchester M41 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-11 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.