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
    Callaway, Jaimes Oliver David
    Insurance Broker born in July 1962
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Robert Paul
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
  • 3
    JIMPA LIMITED
    56, New Writtle Street, Chelmsford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    186,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Elliott, Valerie Margarite
    Accountant born in July 1943
    Individual
    Officer
    2000-01-28 ~ 2004-04-05
    OF - director → CIF 0
    Elliott, Valerie Margarite
    Accountant
    Individual
    Officer
    2000-01-28 ~ 2014-10-01
    OF - secretary → CIF 0
  • 2
    Forster, Martin Nicholas
    Insurance Broker born in December 1965
    Individual
    Officer
    2002-04-10 ~ 2012-11-01
    OF - director → CIF 0
  • 3
    Callaway, Arthur David, The Executors Of
    Insurance Broker born in March 1930
    Individual
    Officer
    2000-01-28 ~ 2006-01-09
    OF - director → CIF 0
  • 4
    Knight, Gareth Russell
    Insurance Broker born in May 1968
    Individual
    Officer
    2013-09-01 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Sykes, Robert John
    Insurance Broker/Independent F born in July 1963
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2004-04-05
    OF - director → CIF 0
  • 6
    Callaway, Roland Mark
    Insurance Broker/Independent F born in November 1960
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2004-05-14
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

Previous name
CALLAWAY SYKES ASSOCIATES LIMITED - 2002-03-12
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
5,033 GBP2023-12-31
7,353 GBP2022-12-31
Fixed Assets - Investments
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Fixed Assets
8,533 GBP2023-12-31
10,853 GBP2022-12-31
Debtors
105,551 GBP2023-12-31
38,013 GBP2022-12-31
Cash at bank and in hand
250,235 GBP2023-12-31
520,989 GBP2022-12-31
Current Assets
355,786 GBP2023-12-31
559,002 GBP2022-12-31
Creditors
Current
309,224 GBP2023-12-31
462,624 GBP2022-12-31
Net Current Assets/Liabilities
46,562 GBP2023-12-31
96,378 GBP2022-12-31
Total Assets Less Current Liabilities
55,095 GBP2023-12-31
107,231 GBP2022-12-31
Net Assets/Liabilities
54,195 GBP2023-12-31
106,331 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
53,195 GBP2023-12-31
105,331 GBP2022-12-31
Equity
54,195 GBP2023-12-31
106,331 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,841 GBP2023-12-31
41,310 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,808 GBP2023-12-31
33,957 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,033 GBP2023-12-31
7,353 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
3,500 GBP2022-12-31
Other Investments Other Than Loans
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,975 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
53,576 GBP2023-12-31
38,013 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,551 GBP2023-12-31
38,013 GBP2022-12-31
Trade Creditors/Trade Payables
Current
208,013 GBP2023-12-31
368,725 GBP2022-12-31
Amounts owed to group undertakings
Current
600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,472 GBP2023-12-31
81,493 GBP2022-12-31
Other Creditors
Current
11,739 GBP2023-12-31
11,806 GBP2022-12-31
  • CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED
    Info
    CALLAWAY SYKES ASSOCIATES LIMITED - 2002-03-12
    Registered number 03914955
    56 New Writtle Street, Chelmsford, Essex CM2 0SE
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.