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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
Active 2
  • 1
    Mckenzie, Wendy
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Mckenzie
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenzie, David Stuart
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    OF - Director → CIF 0
    Mr David Stuart Mckenzie
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-09-10 ~ 2009-07-14
    PE - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-09-10 ~ 2009-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLMAC HOLDINGS LIMITED

Previous name
SUPERFAST BUILDERS LIMITED - 2009-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
536,198 GBP2024-09-30
440,742 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
536,298 GBP2024-09-30
440,842 GBP2023-09-30
Debtors
286,494 GBP2024-09-30
317,456 GBP2023-09-30
Cash at bank and in hand
1,092,944 GBP2024-09-30
1,022,869 GBP2023-09-30
Current Assets
1,379,438 GBP2024-09-30
1,340,325 GBP2023-09-30
Creditors
-176,185 GBP2024-09-30
-36,281 GBP2023-09-30
Net Current Assets/Liabilities
1,203,253 GBP2024-09-30
1,304,044 GBP2023-09-30
Total Assets Less Current Liabilities
1,739,551 GBP2024-09-30
1,744,886 GBP2023-09-30
Creditors
Non-current
-278 GBP2024-09-30
-5,072 GBP2023-09-30
Net Assets/Liabilities
1,739,273 GBP2024-09-30
1,739,814 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,739,173 GBP2024-09-30
1,739,714 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
761,570 GBP2024-09-30
624,391 GBP2023-09-30
Property, Plant & Equipment - Disposals
-53,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,372 GBP2024-09-30
183,649 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,104 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,381 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Non-current
286,494 GBP2024-09-30
317,456 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,333 GBP2024-09-30
9,607 GBP2023-09-30
Between one and five year
278 GBP2024-09-30
5,072 GBP2023-09-30
Minimum gross finance lease payments owing
3,611 GBP2024-09-30
14,679 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
3,611 GBP2024-09-30
14,679 GBP2023-09-30

Related profiles found in government register
  • CALLMAC HOLDINGS LIMITED
    Info
    SUPERFAST BUILDERS LIMITED - 2009-07-22
    Registered number 06693538
    icon of address107 Cleethorpe Road, Grimsby, N E Lincs DN31 3ER
    Private Limited Company incorporated on 2008-09-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CALLMAC HOLDINGS LIMITED
    S
    Registered number 6693538
    icon of address107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address107 Cleethorpe Road, Grimsby, N E Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,839 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.