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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 2
  • 1
    Baker, Susan Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Anne Baker
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Martin Stuart
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Director → CIF 0
    Martin Stuart Baker
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lambert, Gary Lee
    Born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Secretary → 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
42,936 GBP2024-03-31
3,974 GBP2023-03-31
Debtors
Current
105,068 GBP2024-03-31
31,858 GBP2023-03-31
Cash at bank and in hand
237 GBP2024-03-31
9,860 GBP2023-03-31
Current Assets
105,305 GBP2024-03-31
41,718 GBP2023-03-31
Net Current Assets/Liabilities
-7,766 GBP2024-03-31
14,841 GBP2023-03-31
Total Assets Less Current Liabilities
35,170 GBP2024-03-31
18,815 GBP2023-03-31
Net Assets/Liabilities
499 GBP2024-03-31
18,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,539 GBP2024-03-31
5,470 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,841 GBP2024-03-31
5,470 GBP2023-03-31
Office equipment
870 GBP2024-03-31
Motor vehicles
51,432 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,757 GBP2024-03-31
1,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,905 GBP2024-03-31
1,496 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,261 GBP2023-04-01 ~ 2024-03-31
Office equipment
290 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
290 GBP2024-03-31
Motor vehicles
12,858 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,782 GBP2024-03-31
3,974 GBP2023-03-31
Office equipment
580 GBP2024-03-31
Motor vehicles
38,574 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,203 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
94,865 GBP2024-03-31
Current, Amounts falling due within one year
9,504 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
105,068 GBP2024-03-31
Current, Amounts falling due within one year
31,858 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Bank Overdrafts
Current
12,429 GBP2024-03-31
Total Borrowings
Current
20,485 GBP2024-03-31

  • CALLEO CONSTRUCTION LIMITED
    Info
    BAKER BRICKWORK LIMITED - 2013-09-18
    Registered number 05054179
    icon of address5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.