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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
Active 1
  • Mccallum, Andrew John
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Mccallum
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mccallum, Lucy Jane
    Company Secretary/Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-07 ~ 2024-09-30
    OF - Director → CIF 0
    Mccallum, Lucy Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mrs Lucy Jane Mccallum
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.J. MCCALLUM LIMITED

Previous name
A.J. MCCALLAM LIMITED - 2003-10-28
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
171,448 GBP2024-06-30
134,000 GBP2023-06-30
Property, Plant & Equipment
976,229 GBP2024-06-30
858,032 GBP2023-06-30
Fixed Assets
1,147,677 GBP2024-06-30
992,032 GBP2023-06-30
Debtors
75,537 GBP2024-06-30
26,112 GBP2023-06-30
Cash at bank and in hand
165,054 GBP2024-06-30
453,904 GBP2023-06-30
Current Assets
240,591 GBP2024-06-30
480,016 GBP2023-06-30
Net Current Assets/Liabilities
31,621 GBP2024-06-30
286,112 GBP2023-06-30
Total Assets Less Current Liabilities
1,179,298 GBP2024-06-30
1,278,144 GBP2023-06-30
Net Assets/Liabilities
1,002,940 GBP2024-06-30
1,109,442 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,002,840 GBP2024-06-30
1,109,342 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
171,448 GBP2024-06-30
134,000 GBP2023-06-30
Intangible Assets
Other
171,448 GBP2024-06-30
134,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
353,248 GBP2024-06-30
348,072 GBP2023-06-30
Motor vehicles
75,552 GBP2024-06-30
75,552 GBP2023-06-30
Furniture and fittings
1,022,384 GBP2024-06-30
780,046 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,451,184 GBP2024-06-30
1,203,670 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,597 GBP2024-06-30
301,713 GBP2023-06-30
Motor vehicles
51,832 GBP2024-06-30
43,925 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,955 GBP2024-06-30
345,638 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,884 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,907 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,791 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,526 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
38,651 GBP2024-06-30
46,359 GBP2023-06-30
Motor vehicles
23,720 GBP2024-06-30
31,627 GBP2023-06-30
Furniture and fittings
913,858 GBP2024-06-30
780,046 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
40,688 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,088 GBP2024-06-30
4,342 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,191 GBP2023-06-30

  • A.J. MCCALLUM LIMITED
    Info
    A.J. MCCALLAM LIMITED - 2003-10-28
    Registered number 04941743
    icon of address1 Priory Crescent, Binham, Fakenham, Norfolk NR21 0DB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.