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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 4
  • 1
    Connolly, Mary Helen
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Mairead Olivia
    Born in December 1992
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Anna-marie Grace
    Born in November 1995
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CONNOLLY & CALLAGHAN GROUP LIMITED
    icon of address80, Stokes Croft, Bristol, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    25,185,467 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    PE - Ownership of shares – 75% or more → 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
    icon of calendar 2000-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Callaghan, Edward Joseph
    Property Developer born in April 1942
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Connolly, Martin Bernard
    Property Developer born in June 1963
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2018-04-20
    OF - Director → CIF 0
    Connolly, Martin Bernard
    Property Developer
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Martin Bernard Connolly
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-05-11 ~ 2018-04-20
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONNOLLY & CALLAGHAN LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
28,101,622 GBP2024-09-30
28,243,207 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
28,101,623 GBP2024-09-30
28,243,208 GBP2023-09-30
Debtors
10,056,471 GBP2024-09-30
8,975,220 GBP2023-09-30
Cash at bank and in hand
5,371,266 GBP2024-09-30
5,525,468 GBP2023-09-30
Current Assets
16,447,597 GBP2024-09-30
15,517,220 GBP2023-09-30
Net Current Assets/Liabilities
14,275,617 GBP2024-09-30
14,011,867 GBP2023-09-30
Total Assets Less Current Liabilities
42,377,240 GBP2024-09-30
42,255,075 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,056,101 GBP2024-09-30
-5,450,364 GBP2023-09-30
Net Assets/Liabilities
34,998,496 GBP2024-09-30
34,559,909 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
13,840,728 GBP2024-09-30
14,076,998 GBP2023-09-30
10,801,857 GBP2022-09-30
Retained earnings (accumulated losses)
21,156,768 GBP2024-09-30
20,481,911 GBP2023-09-30
19,904,428 GBP2022-09-30
Equity
34,998,496 GBP2024-09-30
34,559,909 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
438,587 GBP2023-10-01 ~ 2024-09-30
926,516 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
438,587 GBP2023-10-01 ~ 2024-09-30
926,516 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,464,058 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,852,624 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
352023-10-01 ~ 2024-09-30
402022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
28,666,810 GBP2024-09-30
28,236,820 GBP2023-09-30
Other
307,488 GBP2024-09-30
482,089 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
28,974,298 GBP2024-09-30
28,718,909 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-174,601 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-174,601 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
565,188 GBP2024-09-30
0 GBP2023-09-30
Other
307,488 GBP2024-09-30
475,702 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,676 GBP2024-09-30
475,702 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
565,188 GBP2023-10-01 ~ 2024-09-30
Other
6,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571,574 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-174,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-174,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
28,101,622 GBP2024-09-30
28,236,820 GBP2023-09-30
Other
0 GBP2024-09-30
6,387 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
857,634 GBP2024-09-30
417,289 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
305,761 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
5,619,993 GBP2024-09-30
Current
5,435,266 GBP2023-09-30
Other Debtors
Amounts falling due within one year
773,650 GBP2024-09-30
583,232 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,557,038 GBP2024-09-30
6,435,787 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
806,621 GBP2024-09-30
744,216 GBP2023-09-30
Trade Creditors/Trade Payables
Current
417,171 GBP2024-09-30
180,832 GBP2023-09-30
Amounts owed to group undertakings
Current
209,397 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
199,561 GBP2024-09-30
298,353 GBP2023-09-30
Other Creditors
Current
539,230 GBP2024-09-30
281,952 GBP2023-09-30
Creditors
Current
2,171,980 GBP2024-09-30
1,505,353 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,056,101 GBP2024-09-30
5,450,364 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
  • CONNOLLY & CALLAGHAN LIMITED
    Info
    Registered number 03826511
    icon of addressHamilton House, 80 Stokes Croft, Bristol BS1 3QY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 4 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
    icon of addressHamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY
    CIF 1
  • CONNOLLY & CALLAGHAN LTD
    S
    Registered number 03826511
    icon of addressHamilton House, 80, Stokes Croft, Bristol, England, BS1 3QY
    Limited Company in England & Wales, England
    CIF 2
  • CONNOLLY AND CALLAGHAN LTD
    S
    Registered number 03826511
    icon of address80, Stokes Croft, Bristol, England, BS1 3QY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EMINENCE PROPERTY MANAGEMENT LTD - 2014-10-09
    icon of addressHamilton House, 80 Stokes Croft, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressHamilton House, 80 Stokes Croft, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressHamilton House, 80 Stokes Croft, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2004-10-25 ~ 2023-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.