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 8
  • 1
    Wagner, William Henry
    Director Of Software born in May 1976
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Drofiak, Alexander Meron
    Director Of Manufacturing born in August 1986
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Christopher
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mead, Richard John
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Darby, Sarah Katherine
    Hr Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Paul
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Khale, Leo
    Director Of Engineering born in February 1974
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 8
    272, Gunnersbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,285,250 GBP2023-07-31
    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 4
  • 1
    Archdale, Nicholas Edward
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Nicholas Edward Archdale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Walton, Martin Keith
    Director Of Electronics born in August 1976
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Richard John Mead
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARALLON LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-27,409,092 GBP2022-08-01 ~ 2023-07-31
-13,589,734 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
-209,559 GBP2022-08-01 ~ 2023-07-31
-118,127 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-5,972,371 GBP2022-08-01 ~ 2023-07-31
-4,310,406 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
3,247,990 GBP2022-08-01 ~ 2023-07-31
1,633,364 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
3,148,677 GBP2022-08-01 ~ 2023-07-31
1,815,906 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,026,075 GBP2023-07-31
506,196 GBP2022-07-31
Debtors
6,835,184 GBP2023-07-31
5,830,588 GBP2022-07-31
Cash at bank and in hand
2,053,227 GBP2023-07-31
874,244 GBP2022-07-31
Current Assets
13,819,358 GBP2023-07-31
10,988,023 GBP2022-07-31
Net Current Assets/Liabilities
8,558,775 GBP2023-07-31
6,940,351 GBP2022-07-31
Total Assets Less Current Liabilities
9,584,850 GBP2023-07-31
7,446,547 GBP2022-07-31
Creditors
Non-current
-157,477 GBP2023-07-31
-36,101 GBP2022-07-31
Net Assets/Liabilities
9,427,373 GBP2023-07-31
7,410,446 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
9,426,373 GBP2023-07-31
7,409,446 GBP2022-07-31
6,442,353 GBP2021-07-31
Equity
9,427,373 GBP2023-07-31
7,410,446 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,148,677 GBP2022-08-01 ~ 2023-07-31
1,815,906 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-848,813 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-1,131,750 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
5,575 GBP2022-08-01 ~ 2023-07-31
3,415 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1062022-08-01 ~ 2023-07-31
1032021-08-01 ~ 2022-07-31
Wages/Salaries
5,437,701 GBP2022-08-01 ~ 2023-07-31
4,067,917 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,892 GBP2022-08-01 ~ 2023-07-31
179,545 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
6,297,751 GBP2022-08-01 ~ 2023-07-31
4,712,183 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
798,402 GBP2022-08-01 ~ 2023-07-31
639,950 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
144,000 GBP2022-08-01 ~ 2023-07-31
-144,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
972,805 GBP2023-07-31
422,416 GBP2022-07-31
Furniture and fittings
74,191 GBP2023-07-31
70,640 GBP2022-07-31
Computers
578,963 GBP2023-07-31
467,907 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,625,959 GBP2023-07-31
960,963 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
90,470 GBP2023-07-31
3,449 GBP2022-07-31
Furniture and fittings
71,744 GBP2023-07-31
70,640 GBP2022-07-31
Computers
437,670 GBP2023-07-31
380,679 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,884 GBP2023-07-31
454,768 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,021 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,104 GBP2022-08-01 ~ 2023-07-31
Computers
56,991 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,116 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
882,335 GBP2023-07-31
418,967 GBP2022-07-31
Furniture and fittings
2,447 GBP2023-07-31
0 GBP2022-07-31
Computers
141,293 GBP2023-07-31
87,229 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
479,966 GBP2023-07-31
209,153 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
45,632 GBP2023-07-31
67,787 GBP2022-07-31
Other Debtors
Current
5,179,225 GBP2023-07-31
4,480,229 GBP2022-07-31
Prepayments/Accrued Income
Current
1,130,361 GBP2023-07-31
929,419 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-07-31
144,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6,835,184 GBP2023-07-31
5,830,588 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
155,361 GBP2023-07-31
19,855 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,065,543 GBP2023-07-31
2,727,813 GBP2022-07-31
Amounts owed to group undertakings
Current
227,895 GBP2023-07-31
227,895 GBP2022-07-31
Other Taxation & Social Security Payable
Current
365,784 GBP2023-07-31
377,866 GBP2022-07-31
Other Creditors
Current
56,397 GBP2023-07-31
67,594 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,389,603 GBP2023-07-31
626,649 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
157,477 GBP2023-07-31
36,101 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
155,361 GBP2023-07-31
19,855 GBP2022-07-31
Minimum gross finance lease payments owing
312,838 GBP2023-07-31
55,956 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
662,996 GBP2023-07-31
458,997 GBP2022-07-31
Between two and five year
4,589,970 GBP2023-07-31
4,028,974 GBP2022-07-31
More than five year
0 GBP2023-07-31
1,223,992 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,252,966 GBP2023-07-31
5,711,963 GBP2022-07-31
Related profiles found in government register
  • CARALLON LTD
    Info
    Registered number 05047798
    272 Gunnersbury Avenue, London W4 5QB
    Private Limited Company incorporated on 2004-02-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CARALLON LIMITED
    S
    Registered number 05047798
    Shepherds Building, Studio G20, Rockley Road, London, United Kingdom, W14 0DA
    SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,255,801 GBP2023-11-30
    Officer
    2004-11-15 ~ 2010-07-28
    CIF 1 - Director → ME

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