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 2
  • 1
    Aylwin, Nadine
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Bramwell Percival George
    Project Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Bramwell Percival George Martin
    Born in August 1966
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mace, Stephen James
    Accounts Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2001-12-29 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Aylwin, Mark Stephen
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Spanswick, Clive John
    Builder
    Individual
    Officer
    2001-12-20 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 4
    Bramwell, Martin
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-16 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 6
    19, Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-17 ~ 2012-02-16
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-11-16 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLISTO PROJECTS LTD

Previous name
CALLISTO MAINTENANCE LTD - 2019-03-23
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
265,381 GBP2021-03-31
256,250 GBP2020-03-31
Fixed Assets - Investments
213,649 GBP2021-03-31
213,649 GBP2020-03-31
Fixed Assets
479,030 GBP2021-03-31
469,899 GBP2020-03-31
Total Inventories
472,639 GBP2021-03-31
229,888 GBP2020-03-31
Debtors
329,610 GBP2021-03-31
90,976 GBP2020-03-31
Cash at bank and in hand
16,241 GBP2021-03-31
88,234 GBP2020-03-31
Current Assets
818,490 GBP2021-03-31
409,098 GBP2020-03-31
Creditors
Current
829,999 GBP2021-03-31
545,085 GBP2020-03-31
Net Current Assets/Liabilities
-11,509 GBP2021-03-31
-135,987 GBP2020-03-31
Total Assets Less Current Liabilities
467,521 GBP2021-03-31
333,912 GBP2020-03-31
Net Assets/Liabilities
237,119 GBP2021-03-31
242,206 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
237,019 GBP2021-03-31
242,106 GBP2020-03-31
Equity
237,119 GBP2021-03-31
242,206 GBP2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2021-03-31
200,000 GBP2020-03-31
Plant and equipment
108,247 GBP2021-03-31
77,323 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
308,247 GBP2021-03-31
277,323 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,866 GBP2021-03-31
21,073 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,866 GBP2021-03-31
21,073 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,793 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,793 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2021-03-31
200,000 GBP2020-03-31
Plant and equipment
65,381 GBP2021-03-31
56,250 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
285,660 GBP2021-03-31
89,619 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
43,950 GBP2021-03-31
1,357 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
329,610 GBP2021-03-31
90,976 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
46,260 GBP2021-03-31
46,680 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
22,434 GBP2021-03-31
12,510 GBP2020-03-31
Trade Creditors/Trade Payables
Current
406,113 GBP2021-03-31
245,355 GBP2020-03-31
Other Taxation & Social Security Payable
Current
310,095 GBP2021-03-31
178,039 GBP2020-03-31
Other Creditors
Current
45,097 GBP2021-03-31
62,501 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
133,634 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
46,346 GBP2021-03-31
43,018 GBP2020-03-31
Related profiles found in government register
  • CALLISTO PROJECTS LTD
    Info
    CALLISTO MAINTENANCE LTD - 2019-03-23
    Registered number 04324109
    1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    Private Limited Company incorporated on 2001-11-16 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-23
    CIF 0
  • CALLISTO PROJECTS LTD
    S
    Registered number 04324109
    The Old Barn, Wood Street, Swanley, England, BR8 7PA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Barn, Wood Street, Swanley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    207,498 GBP2024-03-31
    Officer
    2013-02-05 ~ now
    CIF 1 - LLP Designated Member → ME

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