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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 6
  • 1
    O'callaghan, William Ralph
    Born in December 1994
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Suzanne Estelle
    Born in February 1964
    Individual (5 offsprings)
    Officer
    1992-08-04 ~ now
    OF - Director → CIF 0
    O'callaghan, Suzanne Estelle
    Interior Decoration
    Individual (5 offsprings)
    Officer
    1992-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Estelle O'callaghan
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Ashok
    Individual (154 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
  • 4
    O'callaghan, Marcus
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Mr Marcus O'callaghan
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'callaghan, John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1992-08-04 ~ 1999-08-01
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1992-08-04 ~ 1992-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLAGHAN INTERIORS LTD

Period: 1992-08-04 ~ now
Company number: 02737293
Registered name
CALLAGHAN INTERIORS LTD - now
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
29,155 GBP2025-01-31
16,920 GBP2024-01-31
Debtors
8,129 GBP2025-01-31
40,509 GBP2024-01-31
Cash at bank and in hand
761,500 GBP2025-01-31
825,799 GBP2024-01-31
Current Assets
769,629 GBP2025-01-31
866,308 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-153,644 GBP2024-01-31
Net Current Assets/Liabilities
646,326 GBP2025-01-31
712,664 GBP2024-01-31
Total Assets Less Current Liabilities
675,481 GBP2025-01-31
729,584 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
675,381 GBP2025-01-31
729,484 GBP2024-01-31
Equity
675,481 GBP2025-01-31
729,584 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,965 GBP2025-01-31
27,965 GBP2024-01-31
Furniture and fittings
30,417 GBP2025-01-31
30,417 GBP2024-01-31
Motor vehicles
93,099 GBP2025-01-31
59,050 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
151,481 GBP2025-01-31
117,432 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,626 GBP2025-01-31
23,791 GBP2024-01-31
Furniture and fittings
30,137 GBP2025-01-31
30,043 GBP2024-01-31
Motor vehicles
67,563 GBP2025-01-31
46,678 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,326 GBP2025-01-31
100,512 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
835 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
94 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
20,885 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,814 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,339 GBP2025-01-31
4,174 GBP2024-01-31
Furniture and fittings
280 GBP2025-01-31
374 GBP2024-01-31
Motor vehicles
25,536 GBP2025-01-31
12,372 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
40,509 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
8,129 GBP2025-01-31
Current, Amounts falling due within one year
0 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
8,129 GBP2025-01-31
Current, Amounts falling due within one year
40,509 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
266 GBP2025-01-31
171 GBP2024-01-31
Trade Creditors/Trade Payables
Current
66,877 GBP2025-01-31
69,181 GBP2024-01-31
Corporation Tax Payable
Current
8,131 GBP2025-01-31
27,685 GBP2024-01-31
Other Taxation & Social Security Payable
Current
36,683 GBP2025-01-31
19,843 GBP2024-01-31
Other Creditors
Current
11,346 GBP2025-01-31
36,764 GBP2024-01-31
Creditors
Current
123,303 GBP2025-01-31
153,644 GBP2024-01-31

  • CALLAGHAN INTERIORS LTD
    Info
    Registered number 02737293
    50 Heath Road, Twickenham, Middlesex TW1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-04 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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