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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 23
  • 1
    Callen, Andrew
    Cfo & Commercial Director born in January 1973
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Trueman, Richard Edwin
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2020-05-16
    OF - Director → CIF 0
  • 3
    White, David James Moncrieff
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Webber, Jonathan
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2007-09-05 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Jonathan Webber
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Barratt, Matthew John
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Matthew John
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Eves, Adrian John Luke
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2015-02-17 ~ 2024-12-03
    OF - Director → CIF 0
  • 8
    Walbridge, Andrew Charles
    Design Director born in July 1960
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Minnock, Hugh Thomas Francis
    Investment Director born in May 1987
    Individual (16 offsprings)
    Officer
    2021-12-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Holmes, David Samuel John
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Chavez, Victor Manuel
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2022-02-09 ~ 2024-05-02
    OF - Director → CIF 0
  • 12
    Partridge, Adrian John
    Chief Operations Officer born in May 1963
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Hankinson, Piers David Prothero
    Business Development Director born in February 1963
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ 2024-05-02
    OF - Director → CIF 0
  • 14
    Callen, Andrew James
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 15
    Sheekey, Ian Charles
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 16
    Holding, Ann-louise
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 17
    Weinel, Matthew David
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 18
    James, Andrew Peter
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 19
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 20
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2021-08-05 ~ 2024-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2021-08-05 ~ 2024-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 23
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALLEN-LENZ ASSOCIATES LIMITED

Company number: 06361441
Registered name
CALLEN-LENZ ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1862024-07-01 ~ 2024-12-31
1442023-07-01 ~ 2024-06-30
Property, Plant & Equipment
736,722 GBP2024-12-31
652,461 GBP2024-06-30
Fixed Assets - Investments
40 GBP2024-12-31
40 GBP2024-06-30
Fixed Assets
736,762 GBP2024-12-31
652,501 GBP2024-06-30
Total Inventories
24,235,700 GBP2024-12-31
11,624,403 GBP2024-06-30
Debtors
Current
19,036,192 GBP2024-12-31
16,612,696 GBP2024-06-30
Cash at bank and in hand
9,255,090 GBP2024-12-31
20,425,858 GBP2024-06-30
Current Assets
52,526,982 GBP2024-12-31
48,662,957 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-39,192,893 GBP2024-06-30
Net Current Assets/Liabilities
13,460,248 GBP2024-12-31
9,470,064 GBP2024-06-30
Total Assets Less Current Liabilities
14,197,010 GBP2024-12-31
10,122,565 GBP2024-06-30
Net Assets/Liabilities
8,153,010 GBP2024-12-31
4,078,565 GBP2024-06-30
Equity
Called up share capital
3,327 GBP2024-12-31
3,327 GBP2024-06-30
3,118 GBP2023-07-01
Share premium
3,747,545 GBP2024-12-31
3,747,545 GBP2024-06-30
2,963,018 GBP2023-07-01
Capital redemption reserve
164 GBP2024-12-31
164 GBP2024-06-30
164 GBP2023-07-01
Retained earnings (accumulated losses)
4,182,148 GBP2024-12-31
107,703 GBP2024-06-30
599,250 GBP2023-07-01
Profit/Loss
4,074,445 GBP2024-07-01 ~ 2024-12-31
-1,362,257 GBP2023-07-01 ~ 2024-06-30
Equity
8,153,010 GBP2024-12-31
4,078,565 GBP2024-06-30
4,445,272 GBP2023-07-01
Other miscellaneous reserve
659,896 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,074,445 GBP2024-07-01 ~ 2024-12-31
-1,362,257 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
209 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
784,736 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-07-01 ~ 2024-12-31
Motor vehicles
332024-07-01 ~ 2024-12-31
Furniture and fittings
252024-07-01 ~ 2024-12-31
Computers
332024-07-01 ~ 2024-12-31
Investments in Subsidiaries
40 GBP2024-12-31
40 GBP2024-06-30
Raw materials and consumables
771,866 GBP2024-12-31
1,447,157 GBP2024-06-30
Value of work in progress
23,463,834 GBP2024-12-31
10,177,246 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,170,062 GBP2024-12-31
4,195,544 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,694,447 GBP2024-12-31
691,647 GBP2024-06-30
Other Debtors
Current
2,543,727 GBP2024-12-31
1,986,693 GBP2024-06-30
Prepayments/Accrued Income
Current
2,316,768 GBP2024-12-31
4,783,032 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
3,311,188 GBP2024-12-31
4,955,780 GBP2024-06-30
Cash and Cash Equivalents
9,255,090 GBP2024-12-31
20,425,858 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,979,399 GBP2024-12-31
3,750,316 GBP2024-06-30
Taxation/Social Security Payable
Current
425,072 GBP2024-12-31
489,047 GBP2024-06-30
Other Creditors
Current
251,618 GBP2024-12-31
182,134 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
34,410,645 GBP2024-12-31
34,771,396 GBP2024-06-30
Creditors
Current
39,066,734 GBP2024-12-31
39,192,893 GBP2024-06-30
Non-current
6,044,000 GBP2024-12-31
6,044,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
3,311,188 GBP2024-12-31
4,955,780 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,644,592 GBP2024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,860 shares2024-12-31
80,860 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
226,415 shares2024-12-31
226,415 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,258 shares2024-12-31
17,258 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.012024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,083 shares2024-12-31
8,083 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.012024-07-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
327,044 GBP2024-12-31
486,983 GBP2024-06-30
Between one and five year
824,994 GBP2024-12-31
868,608 GBP2024-06-30
More than five year
42,500 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,152,038 GBP2024-12-31
1,398,091 GBP2024-06-30
Related profiles found in government register
  • CALLEN-LENZ ASSOCIATES LIMITED
    Info
    Registered number 06361441
    3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire SP3 5AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CALLEN-LENZ ASSOCIATES LIMITED
    S
    Registered number 06361441
    3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
    Limited Company in Registrar Of Companies England & Wales, Uk
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • CALLEN-LENZ ASSOCIATES LIMITED
    S
    Registered number 6361441
    35, Brown Street, Salisbury, United Kingdom, SP1 2AS
    Company in Uk Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALTUM GEO LIMITED
    10369613
    Suite 204 Warner House, 123 Castle Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    HIGH AEROSPACE LTD
    07815498
    Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SKYCIRCUITS LTD
    06705431
    9 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    24,728 GBP2024-12-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.