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
Callaghan, Howard
Born in April 1969Individual (2 offsprings)Officer2009-09-10 ~ nowOF - Director → CIF 0Mr Howard Callaghan
Born in April 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Linda Callaghan
Born in January 1945Individual (1 offspring)Person with significant control2021-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Callaghan, Gordon
Director born in May 1942IndividualOfficer2009-09-10 ~ 2021-09-01OF - Director → CIF 0Callaghan, Gordon
IndividualOfficer2009-09-10 ~ 2021-09-01OF - Secretary → CIF 0Mr William Gordon Callaghan
Born in May 1942IndividualPerson with significant control2016-04-06 ~ 2023-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
G CALLAGHAN & SON LIMITED
Previous name
W CALLAGHAN & SON LIMITED - 2010-01-22
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
17,253 GBP2024-03-31
20,648 GBP2023-03-31
Debtors
17,304 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
90,754 GBP2024-03-31
122,581 GBP2023-03-31
Current Assets
115,158 GBP2024-03-31
138,981 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,193 GBP2024-03-31
Net Current Assets/Liabilities
59,965 GBP2024-03-31
78,904 GBP2023-03-31
Total Assets Less Current Liabilities
77,218 GBP2024-03-31
99,552 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,438 GBP2024-03-31
Net Assets/Liabilities
58,732 GBP2024-03-31
71,045 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
58,630 GBP2024-03-31
70,943 GBP2023-03-31
Equity
58,732 GBP2024-03-31
71,045 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
54,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,133 GBP2023-03-31
Plant and equipment
59,771 GBP2023-03-31
Furniture and fittings
3,091 GBP2023-03-31
Motor vehicles
4,173 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,168 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,133 GBP2023-03-31
Plant and equipment
43,578 GBP2024-03-31
40,489 GBP2023-03-31
Furniture and fittings
2,031 GBP2024-03-31
1,830 GBP2023-03-31
Motor vehicles
4,173 GBP2024-03-31
4,068 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,915 GBP2024-03-31
83,520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,089 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
201 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,193 GBP2024-03-31
19,282 GBP2023-03-31
Furniture and fittings
1,060 GBP2024-03-31
1,261 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
105 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,304 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,615 GBP2024-03-31
10,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,983 GBP2024-03-31
21,414 GBP2023-03-31
Corporation Tax Payable
Current
18,494 GBP2024-03-31
20,748 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,504 GBP2024-03-31
1,254 GBP2023-03-31
Other Creditors
Current
6,597 GBP2024-03-31
6,046 GBP2023-03-31
Creditors
Current
55,193 GBP2024-03-31
60,077 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,438 GBP2024-03-31
24,584 GBP2023-03-31
G CALLAGHAN & SON LIMITED
InfoW CALLAGHAN & SON LIMITED - 2010-01-22Registered number 07014643Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJPRIVATE LIMITED COMPANY incorporated on 2009-09-10 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.