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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 7
  • 1
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1997-02-20 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 2
    Hamilton, Benedict Charles Turcan
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Benedict Charles Turcan Hamilton
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    David, Johanna Mary Barbara
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1997-04-25 ~ now
    OF - Director → CIF 0
    David, Johanna Mary Barbara
    Individual (7 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
    Mrs Johanna Mary Barbara David
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    David, Robert Cyril Markham
    Director
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 5
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1997-02-20 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 6
    Steel, Tessa Helena Markham
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Ms Tessa Helena Markham Steel
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2021-05-04 ~ now
    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
  • 7
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1997-02-20 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLOW WOODS LIMITED

Period: 1997-07-03 ~ now
Company number: 03321835
Registered names
CALLOW WOODS LIMITED - now
DUNWILCO (566) LIMITED - 1997-07-03 SC175365... (more)
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
307,153 GBP2025-03-31
307,430 GBP2024-03-31
Fixed Assets
307,153 GBP2025-03-31
307,430 GBP2024-03-31
Debtors
150,235 GBP2025-03-31
150,535 GBP2024-03-31
Cash at bank and in hand
100,213 GBP2025-03-31
90,402 GBP2024-03-31
Current Assets
250,448 GBP2025-03-31
240,937 GBP2024-03-31
Net Current Assets/Liabilities
242,966 GBP2025-03-31
239,232 GBP2024-03-31
Total Assets Less Current Liabilities
550,119 GBP2025-03-31
546,662 GBP2024-03-31
Net Assets/Liabilities
550,119 GBP2025-03-31
546,662 GBP2024-03-31
Equity
Called up share capital
275,001 GBP2025-03-31
275,001 GBP2024-03-31
Retained earnings (accumulated losses)
275,118 GBP2025-03-31
271,661 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
306,319 GBP2024-03-31
Plant and equipment
1,482 GBP2025-03-31
1,482 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
307,801 GBP2025-03-31
307,801 GBP2024-03-31
Owned/Freehold, Land and buildings
306,319 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
648 GBP2025-03-31
371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648 GBP2025-03-31
371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
306,319 GBP2025-03-31
Plant and equipment
834 GBP2025-03-31
1,111 GBP2024-03-31
Land and buildings, Owned/Freehold
306,319 GBP2024-03-31
Prepayments/Accrued Income
Current
229 GBP2025-03-31
238 GBP2024-03-31
Other Debtors
Current
150,006 GBP2025-03-31
150,297 GBP2024-03-31
Corporation Tax Payable
Current
589 GBP2024-03-31
Other Creditors
Current
6,222 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,068 GBP2025-03-31
924 GBP2024-03-31
Amounts owed to directors
Current
192 GBP2025-03-31
192 GBP2024-03-31

  • CALLOW WOODS LIMITED
    Info
    DUNWILCO (566) LIMITED - 1997-07-03
    Registered number 03321835
    Callow Hill House, Welsh Newton, Monmouth NP25 5RL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.