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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 8
  • 1
    Watson, Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, William Henry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Drofiak, Alexander Meron
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Khale, Leo
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Darby, Sarah Katherine
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of address272, Gunnersbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,285,250 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Walton, Martin Keith
    Director Of Electronics born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Archdale, Nicholas Edward
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-02-01 ~ 2017-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CARALLON LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Distribution Costs
-138,902 GBP2023-08-01 ~ 2024-07-31
-209,559 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-6,441,054 GBP2023-08-01 ~ 2024-07-31
-5,972,371 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,482,121 GBP2023-08-01 ~ 2024-07-31
3,247,990 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,516,019 GBP2023-08-01 ~ 2024-07-31
3,148,677 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
992,447 GBP2024-07-31
1,026,075 GBP2023-07-31
Debtors
10,082,930 GBP2024-07-31
6,835,184 GBP2023-07-31
Cash at bank and in hand
1,113,207 GBP2024-07-31
2,053,227 GBP2023-07-31
Current Assets
16,337,006 GBP2024-07-31
13,819,358 GBP2023-07-31
Net Current Assets/Liabilities
9,719,487 GBP2024-07-31
8,558,775 GBP2023-07-31
Total Assets Less Current Liabilities
10,711,934 GBP2024-07-31
9,584,850 GBP2023-07-31
Creditors
Non-current
-51,479 GBP2024-07-31
-157,477 GBP2023-07-31
Net Assets/Liabilities
10,660,455 GBP2024-07-31
9,427,373 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
10,659,455 GBP2024-07-31
9,426,373 GBP2023-07-31
7,409,446 GBP2022-07-31
Equity
10,660,455 GBP2024-07-31
9,427,373 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,516,019 GBP2023-08-01 ~ 2024-07-31
3,148,677 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,131,750 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-282,937 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
7,000 GBP2023-08-01 ~ 2024-07-31
5,575 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1322023-08-01 ~ 2024-07-31
1062022-08-01 ~ 2023-07-31
Wages/Salaries
6,563,804 GBP2023-08-01 ~ 2024-07-31
5,437,701 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,424 GBP2023-08-01 ~ 2024-07-31
241,892 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
7,549,526 GBP2023-08-01 ~ 2024-07-31
6,297,751 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
872,745 GBP2023-08-01 ~ 2024-07-31
798,402 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-08-01 ~ 2024-07-31
144,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,190 GBP2024-07-31
74,190 GBP2023-07-31
Computers
606,166 GBP2024-07-31
578,965 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,769,430 GBP2024-07-31
1,625,959 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
1,089,074 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,933 GBP2024-07-31
71,745 GBP2023-07-31
Computers
512,965 GBP2024-07-31
437,669 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,983 GBP2024-07-31
599,884 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,188 GBP2023-08-01 ~ 2024-07-31
Computers
75,296 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,099 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
191,085 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
897,989 GBP2024-07-31
Furniture and fittings
1,257 GBP2024-07-31
2,447 GBP2023-07-31
Computers
93,201 GBP2024-07-31
141,293 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,124,042 GBP2024-07-31
479,966 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
79,530 GBP2024-07-31
45,632 GBP2023-07-31
Other Debtors
Current
4,719,463 GBP2024-07-31
5,179,225 GBP2023-07-31
Prepayments/Accrued Income
Current
1,159,895 GBP2024-07-31
1,130,361 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
170,790 GBP2024-07-31
155,361 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,112,848 GBP2024-07-31
3,065,543 GBP2023-07-31
Amounts owed to group undertakings
Current
227,895 GBP2024-07-31
227,895 GBP2023-07-31
Other Taxation & Social Security Payable
Current
662,783 GBP2024-07-31
365,784 GBP2023-07-31
Other Creditors
Current
42,664 GBP2024-07-31
56,397 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,400,539 GBP2024-07-31
1,389,603 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
170,790 GBP2024-07-31
155,361 GBP2023-07-31
Minimum gross finance lease payments owing
222,269 GBP2024-07-31
312,838 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
51,479 GBP2024-07-31
157,477 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,172,992 GBP2024-07-31
Between two and five year
3,569,977 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,742,969 GBP2024-07-31
Related profiles found in government register
  • CARALLON LTD
    Info
    Registered number 05047798
    icon of address272 Gunnersbury Avenue, London W4 5QB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (21 years 10 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
    icon of addressShepherds 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
  • icon of address272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,120,118 GBP2024-11-30
    Officer
    icon of calendar 2004-11-15 ~ 2010-07-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.