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
    Baker, Martin Stuart
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Martin Stuart Baker
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Susan Anne
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Anne Baker
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lambert, Gary Lee
    Groundworks born in October 1980
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLEO CONSTRUCTION LIMITED

Previous name
BAKER BRICKWORK LIMITED - 2013-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,974 GBP2023-03-31
79 GBP2022-03-31
Debtors
Current
31,858 GBP2023-03-31
26,834 GBP2022-03-31
Cash at bank and in hand
9,860 GBP2023-03-31
653 GBP2022-03-31
Current Assets
41,718 GBP2023-03-31
27,487 GBP2022-03-31
Net Current Assets/Liabilities
14,841 GBP2023-03-31
18,449 GBP2022-03-31
Net Assets/Liabilities
18,815 GBP2023-03-31
18,528 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,470 GBP2023-03-31
250 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,470 GBP2023-03-31
250 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,496 GBP2023-03-31
171 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,496 GBP2023-03-31
171 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
3,974 GBP2023-03-31
79 GBP2022-03-31
Amounts Owed By Related Parties
Current
22,354 GBP2023-03-31
24,643 GBP2022-03-31
Other Debtors
Current
9,504 GBP2023-03-31
2,191 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-03-31
200 shares2022-03-31

  • CALLEO CONSTRUCTION LIMITED
    Info
    BAKER BRICKWORK LIMITED - 2013-09-18
    Registered number 05054179
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    Private Limited Company incorporated on 2004-02-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.