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 3
  • 1
    Jayde Summer Callanan
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ 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
    Callanan, William Andrew
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    Callanan, William Andrew
    Individual (1 offspring)
    Officer
    2003-11-05 ~ now
    OF - Secretary → CIF 0
    William Andrew Callanan
    Born in January 1948
    Individual (1 offspring)
    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
  • 3
    Callanan, Jason Anthony
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    Jason Anthony Callanan
    Born in June 1974
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Callanan, Pauline
    Director born in April 1936
    Individual
    Officer
    2006-01-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLAS SERVICES LTD

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
134,139 GBP2024-03-31
88,615 GBP2023-03-31
Fixed Assets
134,139 GBP2024-03-31
88,615 GBP2023-03-31
Debtors
241,377 GBP2024-03-31
166,860 GBP2023-03-31
Cash at bank and in hand
194,623 GBP2024-03-31
128,333 GBP2023-03-31
Current Assets
436,000 GBP2024-03-31
295,193 GBP2023-03-31
Net Current Assets/Liabilities
291,207 GBP2024-03-31
244,176 GBP2023-03-31
Total Assets Less Current Liabilities
425,346 GBP2024-03-31
332,791 GBP2023-03-31
Net Assets/Liabilities
391,900 GBP2024-03-31
298,395 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
391,897 GBP2024-03-31
298,392 GBP2023-03-31
297,593 GBP2022-03-31
Equity
391,900 GBP2024-03-31
298,395 GBP2023-03-31
297,596 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
190,362 GBP2023-04-01 ~ 2024-03-31
104,990 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
190,362 GBP2023-04-01 ~ 2024-03-31
104,990 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
190,362 GBP2023-04-01 ~ 2024-03-31
104,990 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
190,362 GBP2023-04-01 ~ 2024-03-31
104,990 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-96,857 GBP2023-04-01 ~ 2024-03-31
-104,191 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-96,857 GBP2023-04-01 ~ 2024-03-31
-104,191 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-96,857 GBP2023-04-01 ~ 2024-03-31
-104,191 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-96,857 GBP2023-04-01 ~ 2024-03-31
-104,191 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,975 GBP2024-03-31
43,175 GBP2023-03-31
Tools/Equipment for furniture and fittings
13,297 GBP2024-03-31
11,782 GBP2023-03-31
Motor vehicles
141,741 GBP2024-03-31
79,146 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
206,013 GBP2024-03-31
134,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,135 GBP2024-03-31
5,693 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,760 GBP2024-03-31
7,998 GBP2023-03-31
Motor vehicles
51,979 GBP2024-03-31
31,797 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,874 GBP2024-03-31
45,488 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,442 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
762 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
20,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
39,840 GBP2024-03-31
37,482 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,537 GBP2024-03-31
3,784 GBP2023-03-31
Motor vehicles
89,762 GBP2024-03-31
47,349 GBP2023-03-31
Trade Debtors/Trade Receivables
233,322 GBP2024-03-31
136,860 GBP2023-03-31
Other Debtors
8,055 GBP2024-03-31
30,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000 GBP2024-03-31
10,472 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
47,458 GBP2024-03-31
14,332 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,449 GBP2024-03-31
16,285 GBP2023-03-31
Other Creditors
Amounts falling due within one year
61,886 GBP2024-03-31
9,928 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,272 GBP2024-03-31
20,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
21,174 GBP2024-03-31
14,396 GBP2023-03-31
Advances or credits given to directors
-42,400 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Advances or credits repaid by directors
-62,400 GBP2023-04-01 ~ 2024-03-31
-56,291 GBP2022-04-01 ~ 2023-03-31
Advances or credits made to directors during the period
56,291 GBP2022-04-01 ~ 2023-03-31
  • CALLAS SERVICES LTD
    Info
    Registered number 04951072
    246 Park View, Whitley Bay, Tyne & Wear NE26 3QX
    Private Limited Company incorporated on 2003-11-03 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.