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
    Kallaway, Ruth Jane
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Kallaway, Ruth Jane
    Company Director
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Jane Kallaway
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kallaway, William Randolph
    Company Director born in August 1943
    Individual (7 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Mr William Randolph Kallaway
    Born in August 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KALLAWAY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,313,587 GBP2023-09-30
4,340,422 GBP2022-09-30
Fixed Assets - Investments
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Fixed Assets
5,315,587 GBP2023-09-30
4,342,422 GBP2022-09-30
Debtors
84,914 GBP2023-09-30
71,037 GBP2022-09-30
Cash at bank and in hand
108,462 GBP2023-09-30
116,502 GBP2022-09-30
Current Assets
193,376 GBP2023-09-30
187,539 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-326,268 GBP2023-09-30
-296,768 GBP2022-09-30
Net Current Assets/Liabilities
-132,892 GBP2023-09-30
-109,229 GBP2022-09-30
Total Assets Less Current Liabilities
5,182,695 GBP2023-09-30
4,233,193 GBP2022-09-30
Net Assets/Liabilities
4,575,212 GBP2023-09-30
3,957,211 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
3,888,190 GBP2023-09-30
3,242,294 GBP2022-09-30
Retained earnings (accumulated losses)
686,022 GBP2023-09-30
713,917 GBP2022-09-30
Equity
4,575,212 GBP2023-09-30
3,957,211 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,283,000 GBP2023-09-30
4,305,603 GBP2022-09-30
Other
43,974 GBP2023-09-30
43,974 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,326,974 GBP2023-09-30
4,349,577 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
977,397 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
977,397 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
13,387 GBP2023-09-30
9,155 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,387 GBP2023-09-30
9,155 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
4,232 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,232 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
5,283,000 GBP2023-09-30
4,305,603 GBP2022-09-30
Other
30,587 GBP2023-09-30
34,819 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,894 GBP2023-09-30
1,894 GBP2022-09-30
Amounts Owed By Related Parties
68,117 GBP2023-09-30
Current
51,820 GBP2022-09-30
Other Debtors
Current
14,903 GBP2023-09-30
17,323 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,659 GBP2023-09-30
11,580 GBP2022-09-30
Corporation Tax Payable
Current
7,154 GBP2023-09-30
2,556 GBP2022-09-30
Other Creditors
Current
317,455 GBP2023-09-30
282,632 GBP2022-09-30
Creditors
Current
326,268 GBP2023-09-30
296,768 GBP2022-09-30
Related profiles found in government register
  • KALLAWAY GROUP LIMITED
    Info
    Registered number 04897323
    4 Portland Road, Holland Park, London W11 4LA
    Private Limited Company incorporated on 2003-09-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • KALLAWAY GROUP LIMITED
    S
    Registered number 04897323
    2, Portland Road, Holland Park, London, England, W11 4LA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED - 1998-05-14
    KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED - 1976-12-31
    4 Portland Road, Holland Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,918 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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