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
    Harrison, Cally Luanne
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
    Mrs Cally Luanne Harrison
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ 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
    Harrison, Wayne
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harrison, Wayne
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2008-04-24 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Wayne Harrison
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-25 ~ 2018-05-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALANNE LIMITED

Previous name
CALANNE INSURANCE AGENCY LIMITED - 2024-05-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
120,000 GBP2023-04-30
Debtors
142,845 GBP2024-04-30
5,931 GBP2023-04-30
Cash at bank and in hand
281 GBP2024-04-30
582 GBP2023-04-30
Current Assets
143,126 GBP2024-04-30
6,513 GBP2023-04-30
Creditors
Current
38,115 GBP2024-04-30
40,935 GBP2023-04-30
Net Current Assets/Liabilities
105,011 GBP2024-04-30
-34,422 GBP2023-04-30
Total Assets Less Current Liabilities
105,011 GBP2024-04-30
85,578 GBP2023-04-30
Creditors
Non-current
6,673 GBP2024-04-30
11,624 GBP2023-04-30
Net Assets/Liabilities
98,338 GBP2024-04-30
73,954 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
98,238 GBP2024-04-30
73,854 GBP2023-04-30
Equity
98,338 GBP2024-04-30
73,954 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
120,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-120,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
120,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,900 GBP2023-04-30
Other Debtors
Current
138,814 GBP2024-04-30
Prepayments
Current
4,031 GBP2024-04-30
4,031 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
142,845 GBP2024-04-30
5,931 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,964 GBP2024-04-30
30,610 GBP2023-04-30
Corporation Tax Payable
Current
7,127 GBP2023-04-30
Other Taxation & Social Security Payable
Current
190 GBP2024-04-30
190 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,072 GBP2024-04-30
1,912 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,673 GBP2024-04-30
11,624 GBP2023-04-30

  • CALANNE LIMITED
    Info
    CALANNE INSURANCE AGENCY LIMITED - 2024-05-15
    Registered number 06575561
    Hawthorne Cottage, Sproatley Road, Flinton, East Yorkshire HU11 4NE
    Private Limited Company incorporated on 2008-04-24 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.