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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 4
  • 1
    Mckenzie, David Stuart
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
    Mr David Stuart Mckenzie
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenzie, Wendy
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Mckenzie
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-09-10 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-09-10 ~ 2009-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CALLMAC HOLDINGS LIMITED

Period: 2009-07-22 ~ now
Company number: 06693538
Registered names
CALLMAC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
516,516 GBP2025-09-30
536,198 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
516,616 GBP2025-09-30
536,298 GBP2024-09-30
Debtors
429,437 GBP2025-09-30
286,494 GBP2024-09-30
Cash at bank and in hand
1,198,919 GBP2025-09-30
1,092,944 GBP2024-09-30
Current Assets
1,628,356 GBP2025-09-30
1,379,438 GBP2024-09-30
Creditors
-245,063 GBP2025-09-30
-176,185 GBP2024-09-30
Net Current Assets/Liabilities
1,383,293 GBP2025-09-30
1,203,253 GBP2024-09-30
Total Assets Less Current Liabilities
1,899,909 GBP2025-09-30
1,739,551 GBP2024-09-30
Creditors
Non-current
-278 GBP2024-09-30
Net Assets/Liabilities
1,899,909 GBP2025-09-30
1,739,273 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,899,809 GBP2025-09-30
1,739,173 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
12,000 GBP2025-09-30
12,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2025-09-30
12,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
709,410 GBP2025-09-30
761,570 GBP2024-09-30
Property, Plant & Equipment - Disposals
-219,296 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,894 GBP2025-09-30
225,372 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,370 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,848 GBP2024-10-01 ~ 2025-09-30
Amounts invested in assets
100 GBP2025-09-30
100 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,333 GBP2024-09-30
Between one and five year
278 GBP2024-09-30
Minimum gross finance lease payments owing
3,611 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
3,611 GBP2024-09-30

Related profiles found in government register
  • CALLMAC HOLDINGS LIMITED
    Info
    SUPERFAST BUILDERS LIMITED - 2009-07-22
    Registered number 06693538
    107 Cleethorpe Road, Grimsby, N E Lincs DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CALLMAC HOLDINGS LIMITED
    S
    Registered number 6693538
    107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALLMAC SCAFFOLDING (UK) LIMITED
    05561343
    107 Cleethorpe Road, Grimsby, N E Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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