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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
    Hamilton, Benedict Charles Turcan
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Benedict Charles Turcan Hamilton
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    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
  • 2
    David, Johanna Mary Barbara
    Born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ now
    OF - Director → CIF 0
    David, Johanna Mary Barbara
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Steel, Tessa Helena Markham
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
    Ms Tessa Helena Markham Steel
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    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
Ceased 5
  • 1
    David, Robert Cyril Markham
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 2
    Mrs Johanna Mary Barbara David
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 5
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1997-02-20 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLOW WOODS LIMITED

Previous name
DUNWILCO (566) LIMITED - 1997-07-03
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
307,430 GBP2024-03-31
306,319 GBP2023-03-31
Fixed Assets
307,430 GBP2024-03-31
306,319 GBP2023-03-31
Debtors
150,535 GBP2024-03-31
150,818 GBP2023-03-31
Cash at bank and in hand
90,402 GBP2024-03-31
57,368 GBP2023-03-31
Current Assets
240,937 GBP2024-03-31
208,186 GBP2023-03-31
Net Current Assets/Liabilities
239,232 GBP2024-03-31
207,112 GBP2023-03-31
Total Assets Less Current Liabilities
546,662 GBP2024-03-31
513,431 GBP2023-03-31
Net Assets/Liabilities
546,662 GBP2024-03-31
513,431 GBP2023-03-31
Equity
Called up share capital
275,001 GBP2024-03-31
275,001 GBP2023-03-31
Retained earnings (accumulated losses)
271,661 GBP2024-03-31
238,430 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
306,319 GBP2024-03-31
306,319 GBP2023-03-31
Plant and equipment
1,482 GBP2024-03-31
3,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
307,801 GBP2024-03-31
309,374 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
371 GBP2024-03-31
3,055 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371 GBP2024-03-31
3,055 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
306,319 GBP2024-03-31
306,319 GBP2023-03-31
Plant and equipment
1,111 GBP2024-03-31
Corporation Tax Payable
Current
589 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
924 GBP2024-03-31
882 GBP2023-03-31
Amounts owed to directors
Current
192 GBP2024-03-31
192 GBP2023-03-31

  • CALLOW WOODS LIMITED
    Info
    DUNWILCO (566) LIMITED - 1997-07-03
    Registered number 03321835
    icon of addressCallow Hill House, Welsh Newton, Monmouth NP25 5RL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.