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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 7
  • 1
    Callon, Kevin John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ 2026-04-15
    OF - Director → CIF 0
    Mr Kevin John Callon
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Callon Gee, Sandra Helen
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ 2026-04-15
    OF - Director → CIF 0
  • 3
    Rigby, Lee Michael
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Callon, Janet Diane
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Wilson, Jasmine Harley
    Born in February 1998
    Individual (17 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Sharman, Charles Joseph
    Born in March 1994
    Individual (22 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Callon, Leonard Vesey Edward
    Born in March 1934
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2026-04-15
    OF - Director → CIF 0
    Callon, Leonard Vesey Edward
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2026-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLON HOLDINGS LIMITED

Period: 2004-08-24 ~ now
Company number: 05213468
Registered name
CALLON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,777,547 GBP2025-03-31
427,448 GBP2024-03-31
Fixed Assets - Investments
3,445,350 GBP2025-03-31
3,652,044 GBP2024-03-31
Fixed Assets
5,222,897 GBP2025-03-31
4,079,492 GBP2024-03-31
Debtors
151,799 GBP2025-03-31
172,815 GBP2024-03-31
Cash at bank and in hand
376,688 GBP2025-03-31
227,814 GBP2024-03-31
Current Assets
528,487 GBP2025-03-31
400,629 GBP2024-03-31
Creditors
Current
40,064 GBP2025-03-31
40,988 GBP2024-03-31
Net Current Assets/Liabilities
488,423 GBP2025-03-31
359,641 GBP2024-03-31
Total Assets Less Current Liabilities
5,711,320 GBP2025-03-31
4,439,133 GBP2024-03-31
Net Assets/Liabilities
5,535,665 GBP2025-03-31
4,439,133 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Revaluation reserve
4,655,095 GBP2025-03-31
3,650,544 GBP2024-03-31
Retained earnings (accumulated losses)
879,070 GBP2025-03-31
787,089 GBP2024-03-31
Equity
5,535,665 GBP2025-03-31
4,439,133 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,908,915 GBP2025-03-31
1,000,053 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
908,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,368 GBP2025-03-31
572,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,800 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2025-03-31
Class 2 ordinary share
1,100 shares2025-03-31
Class 3 ordinary share
25 shares2025-03-31

Related profiles found in government register
  • CALLON HOLDINGS LIMITED
    Info
    Registered number 05213468
    Cawley House, 149-155 Canal Street, Nottingham NG1 7HR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CALLON HOLDINGS LIMITED
    S
    Registered number 05213468
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom, NG1 7HR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.L.R. PROTOTYPE ENGINEERS LIMITED
    00961100
    Cawley House, 149-155 Canal Street, Nottingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.