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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 13
  • 1
    Harrison, Robert Paul
    Insurance Broker born in August 1966
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Knight, Gareth Russell
    Insurance Broker born in May 1968
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Callaway, Roland Mark
    Insurance Broker/Independent F born in November 1960
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Forster, Martin Nicholas
    Insurance Broker born in December 1965
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Callaway, Arthur David, The Executors Of
    Insurance Broker born in March 1930
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2006-01-09
    OF - Director → CIF 0
  • 6
    Mulvenna, Hema
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Lewer, Simon
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Sykes, Robert John
    Insurance Broker/Independent F born in July 1963
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Callaway, Jaimes Oliver David
    Insurance Broker born in July 1962
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    Elliott, Valerie Margarite
    Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2004-04-05
    OF - Director → CIF 0
    Elliott, Valerie Margarite
    Accountant
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 13
    JIMPA LIMITED 08848699
    56, New Writtle Street, Chelmsford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED

Period: 2002-03-12 ~ now
Company number: 03914955 01032552
Registered names
CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED - now 01032552
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
3,144 GBP2024-12-31
5,032 GBP2023-12-31
Fixed Assets - Investments
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Fixed Assets
6,644 GBP2024-12-31
8,532 GBP2023-12-31
Debtors
816,092 GBP2024-12-31
105,553 GBP2023-12-31
Cash at bank and in hand
408,352 GBP2024-12-31
250,235 GBP2023-12-31
Current Assets
1,224,444 GBP2024-12-31
355,788 GBP2023-12-31
Creditors
Amounts falling due within one year
-898,605 GBP2024-12-31
-309,225 GBP2023-12-31
Net Current Assets/Liabilities
325,839 GBP2024-12-31
46,563 GBP2023-12-31
Total Assets Less Current Liabilities
332,483 GBP2024-12-31
55,095 GBP2023-12-31
Net Assets/Liabilities
332,483 GBP2024-12-31
54,195 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
331,483 GBP2024-12-31
53,195 GBP2023-12-31
Equity
332,483 GBP2024-12-31
54,195 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,191 GBP2024-12-31
18,975 GBP2023-12-31
Furniture and fittings
16,866 GBP2024-12-31
16,866 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,057 GBP2024-12-31
35,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,554 GBP2024-12-31
14,619 GBP2023-12-31
Furniture and fittings
16,359 GBP2024-12-31
16,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,913 GBP2024-12-31
30,809 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,935 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,637 GBP2024-12-31
4,356 GBP2023-12-31
Furniture and fittings
507 GBP2024-12-31
676 GBP2023-12-31
Other Investments Other Than Loans
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
579,322 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
223,432 GBP2024-12-31
Current
51,975 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,338 GBP2024-12-31
53,576 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
816,092 GBP2024-12-31
105,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
576,783 GBP2024-12-31
208,014 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,390 GBP2024-12-31
89,472 GBP2023-12-31
Other Creditors
Current
199,432 GBP2024-12-31
11,739 GBP2023-12-31
Creditors
Current
898,605 GBP2024-12-31
309,225 GBP2023-12-31

  • 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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.