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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 5
  • 1
    Callan, Maureen
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Callan, Maureen
    Director
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Callan, Mark Philippe
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Mark Philippe Callan
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Callan, Anthony
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2017-03-10
    OF - Director → CIF 0
    Mr Anthony Callan
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-09-04 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-09-04 ~ 2003-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A & E E CALLAN LIMITED

Period: 2003-09-04 ~ now
Company number: 04888177
Registered name
A & E E CALLAN LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
523 GBP2025-02-28
580 GBP2024-02-29
Fixed Assets
523 GBP2025-02-28
580 GBP2024-02-29
Debtors
124,982 GBP2025-02-28
138,976 GBP2024-02-29
Cash at bank and in hand
36,748 GBP2025-02-28
29,466 GBP2024-02-29
Current Assets
161,730 GBP2025-02-28
168,442 GBP2024-02-29
Creditors
-124,661 GBP2025-02-28
-112,990 GBP2024-02-29
Net Current Assets/Liabilities
37,069 GBP2025-02-28
55,452 GBP2024-02-29
Total Assets Less Current Liabilities
37,592 GBP2025-02-28
56,032 GBP2024-02-29
Creditors
Non-current
-29,367 GBP2025-02-28
-34,922 GBP2024-02-29
Net Assets/Liabilities
8,225 GBP2025-02-28
21,110 GBP2024-02-29
Equity
Called up share capital
5 GBP2025-02-28
5 GBP2024-02-29
Retained earnings (accumulated losses)
8,220 GBP2025-02-28
21,105 GBP2024-02-29
Average number of employees in administration and support functions
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
4,286 GBP2025-02-28
4,286 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,763 GBP2025-02-28
3,706 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2024-03-01 ~ 2025-02-28

  • A & E E CALLAN LIMITED
    Info
    Registered number 04888177
    Hamilton House, 141 Priory Road, Liverpool L4 2SG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.