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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bateson, Alexander Simon Richard
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Richard Bateson
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warnes, Stephanie
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Warnes
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Warnes, Andrew
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Warnes
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLALY LEISURE LIMITED

Period: 2005-12-20 ~ now
Company number: 05658646
Registered name
CALLALY LEISURE LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
2,977,573 GBP2025-03-25
3,056,035 GBP2024-03-25
Investment Property
884,806 GBP2025-03-25
744,806 GBP2024-03-25
Fixed Assets
3,862,379 GBP2025-03-25
3,800,841 GBP2024-03-25
Total Inventories
56,524 GBP2025-03-25
189,900 GBP2024-03-25
Debtors
1,827,011 GBP2025-03-25
1,469,146 GBP2024-03-25
Cash at bank and in hand
958,258 GBP2025-03-25
1,638,703 GBP2024-03-25
Current Assets
2,841,793 GBP2025-03-25
3,297,749 GBP2024-03-25
Creditors
Current
227,481 GBP2025-03-25
271,388 GBP2024-03-25
Net Current Assets/Liabilities
2,614,312 GBP2025-03-25
3,026,361 GBP2024-03-25
Total Assets Less Current Liabilities
6,476,691 GBP2025-03-25
6,827,202 GBP2024-03-25
Creditors
Non-current
-5,112 GBP2024-03-25
Net Assets/Liabilities
6,444,176 GBP2025-03-25
6,716,786 GBP2024-03-25
Equity
Called up share capital
50 GBP2025-03-25
50 GBP2024-03-25
Retained earnings (accumulated losses)
6,444,126 GBP2025-03-25
6,716,736 GBP2024-03-25
Equity
6,444,176 GBP2025-03-25
6,716,786 GBP2024-03-25
Average Number of Employees
72024-03-26 ~ 2025-03-25
82023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
2,505,743 GBP2025-03-25
2,634,820 GBP2024-03-25
Plant and equipment
97,051 GBP2025-03-25
99,546 GBP2024-03-25
Furniture and fittings
32,219 GBP2025-03-25
32,219 GBP2024-03-25
Property, Plant & Equipment - Disposals
Land and buildings
-140,000 GBP2024-03-26 ~ 2025-03-25
Plant and equipment
-2,495 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,832 GBP2025-03-25
52,119 GBP2024-03-25
Furniture and fittings
26,325 GBP2025-03-25
25,285 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,857 GBP2024-03-26 ~ 2025-03-25
Furniture and fittings
1,040 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,144 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment
Land and buildings
2,505,743 GBP2025-03-25
2,634,820 GBP2024-03-25
Plant and equipment
35,219 GBP2025-03-25
47,427 GBP2024-03-25
Furniture and fittings
5,894 GBP2025-03-25
6,934 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
339,670 GBP2025-03-25
277,295 GBP2024-03-25
Computers
346,577 GBP2025-03-25
346,577 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
3,321,260 GBP2025-03-25
3,390,457 GBP2024-03-25
Property, Plant & Equipment - Disposals
Motor vehicles
-341,493 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Disposals
-483,988 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,557 GBP2025-03-25
86,668 GBP2024-03-25
Computers
187,973 GBP2025-03-25
170,350 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,687 GBP2025-03-25
334,422 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
60,255 GBP2024-03-26 ~ 2025-03-25
Computers
17,623 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,775 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,366 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,510 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment
Motor vehicles
272,113 GBP2025-03-25
190,627 GBP2024-03-25
Computers
158,604 GBP2025-03-25
176,227 GBP2024-03-25
Investment Property - Fair Value Model
884,806 GBP2025-03-25
744,806 GBP2024-03-25
Merchandise
56,524 GBP2025-03-25
189,900 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
27,800 GBP2025-03-25
3,615 GBP2024-03-25
Amount of corporation tax that is recoverable
Current
115,356 GBP2024-03-25
Amount of value-added tax that is recoverable
Current
21,751 GBP2025-03-25
17,987 GBP2024-03-25
Prepayments
Current
24,712 GBP2025-03-25
21,078 GBP2024-03-25
Debtors
Amounts falling due within one year, Current
1,672,782 GBP2025-03-25
1,199,561 GBP2024-03-25
Finance Lease Liabilities - Total Present Value
Current
721 GBP2025-03-25
24,871 GBP2024-03-25
Trade Creditors/Trade Payables
Current
64,736 GBP2025-03-25
74,416 GBP2024-03-25
Other Taxation & Social Security Payable
Current
7,620 GBP2025-03-25
7,392 GBP2024-03-25
Accrued Liabilities
Current
154,235 GBP2025-03-25
164,540 GBP2024-03-25
Finance Lease Liabilities - Total Present Value
Non-current
5,112 GBP2024-03-25
Profit/Loss
Retained earnings (accumulated losses)
-163,610 GBP2024-03-26 ~ 2025-03-25
Dividends Paid
Retained earnings (accumulated losses)
-109,000 GBP2024-03-26 ~ 2025-03-25
  • CALLALY LEISURE LIMITED
    Info
    Registered number 05658646
    Riverside Rothbury Holiday Park, Rothbury, Northumberland NE65 7QL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.