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 4
  • 1
    Connolly, Anna-marie Grace
    Company Director born in November 1995
    Individual (21 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Connolly, Mary Helen
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
  • 3
    Connolly, Mairead Olivia
    Company Director born in December 1992
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 4
    CONNOLLY & CALLAGHAN GROUP LIMITED
    80, Stokes Croft, Bristol, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    25,000,923 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Douglas, Lee
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2006-10-31
    OF - director → CIF 0
  • 2
    Connolly, Martin Bernard
    Property Developer born in June 1963
    Individual
    Officer
    1999-08-17 ~ 2018-04-20
    OF - director → CIF 0
    Connolly, Martin Bernard
    Property Developer
    Individual
    Officer
    1999-08-17 ~ 2018-04-20
    OF - secretary → CIF 0
    Mr Martin Bernard Connolly
    Born in June 1963
    Individual
    Person with significant control
    2016-05-11 ~ 2018-04-20
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Callaghan, Edward Joseph
    Property Developer born in April 1942
    Individual
    Officer
    1999-08-17 ~ 2014-04-24
    OF - director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONNOLLY & CALLAGHAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,243,207 GBP2023-09-30
25,377,036 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
28,243,208 GBP2023-09-30
25,377,037 GBP2022-09-30
Debtors
8,975,220 GBP2023-09-30
12,084,954 GBP2022-09-30
Cash at bank and in hand
5,525,468 GBP2023-09-30
1,549,286 GBP2022-09-30
Current Assets
15,517,220 GBP2023-09-30
14,880,903 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,505,353 GBP2023-09-30
-1,826,459 GBP2022-09-30
Net Current Assets/Liabilities
14,011,867 GBP2023-09-30
13,054,444 GBP2022-09-30
Total Assets Less Current Liabilities
42,255,075 GBP2023-09-30
38,431,481 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,450,364 GBP2023-09-30
-6,021,559 GBP2022-09-30
Net Assets/Liabilities
34,559,909 GBP2023-09-30
30,707,285 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Revaluation reserve
14,076,998 GBP2023-09-30
10,801,857 GBP2022-09-30
10,985,177 GBP2021-09-30
Retained earnings (accumulated losses)
20,481,911 GBP2023-09-30
19,904,428 GBP2022-09-30
17,125,742 GBP2021-09-30
Equity
34,559,909 GBP2023-09-30
30,707,285 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
926,516 GBP2022-10-01 ~ 2023-09-30
2,595,366 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
926,516 GBP2022-10-01 ~ 2023-09-30
2,595,366 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,852,624 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
28,236,820 GBP2023-09-30
25,891,725 GBP2022-09-30
Other
482,089 GBP2023-09-30
501,839 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
28,718,909 GBP2023-09-30
26,393,564 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-19,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-19,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,151,798 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,151,798 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
529,210 GBP2022-09-30
Other
475,702 GBP2023-09-30
487,318 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,702 GBP2023-09-30
1,016,528 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
517,835 GBP2022-10-01 ~ 2023-09-30
Other
8,134 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525,969 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-19,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
28,236,820 GBP2023-09-30
25,362,515 GBP2022-09-30
Other
6,387 GBP2023-09-30
14,521 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
417,289 GBP2023-09-30
678,537 GBP2022-09-30
Amounts Owed By Related Parties
5,435,266 GBP2023-09-30
Current
5,405,199 GBP2022-09-30
Other Debtors
Amounts falling due within one year
583,232 GBP2023-09-30
3,272,818 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,435,787 GBP2023-09-30
9,356,554 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
744,216 GBP2023-09-30
744,216 GBP2022-09-30
Trade Creditors/Trade Payables
Current
180,832 GBP2023-09-30
242,712 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
518,173 GBP2022-09-30
Other Taxation & Social Security Payable
Current
298,353 GBP2023-09-30
290,365 GBP2022-09-30
Other Creditors
Current
281,952 GBP2023-09-30
30,993 GBP2022-09-30
Creditors
Current
1,505,353 GBP2023-09-30
1,826,459 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,450,364 GBP2023-09-30
6,018,671 GBP2022-09-30
Other Creditors
Non-current
0 GBP2023-09-30
2,888 GBP2022-09-30
Creditors
Non-current
5,450,364 GBP2023-09-30
6,021,559 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-09-30
175,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-09-30
175,000 GBP2022-09-30
Related profiles found in government register
  • CONNOLLY & CALLAGHAN LIMITED
    Info
    Registered number 03826511
    Hamilton House, 80 Stokes Croft, Bristol BS1 3QY
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CONNOLLY AND CALLAGHAN LTD
    S
    Registered number 03826511
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY
    CIF 1
  • CONNOLLY & CALLAGHAN LTD
    S
    Registered number 03826511
    Hamilton House, 80, Stokes Croft, Bristol, England, BS1 3QY
    Limited Company in England & Wales, England
    CIF 2
  • CONNOLLY & CALLAGHAN GROUP LTD
    S
    Registered number missing
    Hamilton House, 80, Stokes Croft, Bristol, England, BS1 3QY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    280,559 GBP2023-09-30
    Person with significant control
    2017-05-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2019-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-04-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Hamilton House, Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EMINENCE PROPERTY MANAGEMENT LTD - 2014-10-09
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents, 20 offsprings)
    Profit/Loss (Company account)
    926,516 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    503,391 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    814,628 GBP2023-09-30
    Person with significant control
    2017-02-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-12-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2019-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    HAHO LTD
    - now
    SOCIAL ENTERPRISE BRISTOL LTD - 2020-10-12
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-08-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -1,763 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    HAHO LIMITED - 2020-10-09
    Hamilton House, 80 Stokes Croft, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-09-30
    Person with significant control
    2019-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-08-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 19
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,803 GBP2023-09-30
    Person with significant control
    2016-08-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,922 GBP2023-09-30
    Person with significant control
    2016-05-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 1
  • Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2004-10-25 ~ 2023-06-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.