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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 3
  • 1
    Mrs Esther Boyman
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ball, Emma
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyman, Philip Andrew
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Boyman
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Boyman, Esther
    Housewife/Businesswomen born in July 1966
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2013-01-29
    OF - Director → CIF 0
parent relation
Company in focus

CALLOW ENTERPRISES LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
2,510,659 GBP2024-12-31
2,596,751 GBP2023-12-31
Fixed Assets - Investments
260 GBP2024-12-31
878,455 GBP2023-12-31
Fixed Assets
2,510,919 GBP2024-12-31
3,475,206 GBP2023-12-31
Debtors
84,287 GBP2024-12-31
14,241 GBP2023-12-31
Cash at bank and in hand
1,530,086 GBP2024-12-31
1,024,330 GBP2023-12-31
Current Assets
1,614,373 GBP2024-12-31
1,038,571 GBP2023-12-31
Creditors
Current
979,803 GBP2024-12-31
916,220 GBP2023-12-31
Net Current Assets/Liabilities
634,570 GBP2024-12-31
122,351 GBP2023-12-31
Total Assets Less Current Liabilities
3,145,489 GBP2024-12-31
3,597,557 GBP2023-12-31
Creditors
Non-current
-10,177 GBP2024-12-31
-20,833 GBP2023-12-31
Net Assets/Liabilities
3,111,212 GBP2024-12-31
3,553,424 GBP2023-12-31
Equity
Called up share capital
322 GBP2024-12-31
320 GBP2023-12-31
Share premium
9,980 GBP2024-12-31
9,980 GBP2023-12-31
Retained earnings (accumulated losses)
3,100,910 GBP2024-12-31
3,543,124 GBP2023-12-31
Equity
3,111,212 GBP2024-12-31
3,553,424 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,464,557 GBP2023-12-31
Plant and equipment
384,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,849,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,260 GBP2024-12-31
102,456 GBP2023-12-31
Plant and equipment
200,282 GBP2024-12-31
149,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,542 GBP2024-12-31
252,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,804 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
50,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,326,297 GBP2024-12-31
2,362,101 GBP2023-12-31
Plant and equipment
184,362 GBP2024-12-31
234,650 GBP2023-12-31
Investments in Group Undertakings
260 GBP2024-12-31
160 GBP2023-12-31
Other Investments Other Than Loans
878,295 GBP2023-12-31
Amounts invested in assets
260 GBP2024-12-31
878,455 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
260 GBP2024-12-31
160 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
9,798 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,725 GBP2024-12-31
Prepayments
Current
7,600 GBP2024-12-31
7,600 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
84,287 GBP2024-12-31
Current, Amounts falling due within one year
14,241 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
407 GBP2024-12-31
2,873 GBP2023-12-31
Corporation Tax Payable
Current
133,606 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,968 GBP2024-12-31
2,520 GBP2023-12-31
Other Creditors
Current
68,165 GBP2024-12-31
50,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,177 GBP2024-12-31
20,833 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Between two and five year
10,177 GBP2024-12-31
Between two and five year, Non-current
20,833 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,100 GBP2024-12-31
23,300 GBP2023-12-31

Related profiles found in government register
  • CALLOW ENTERPRISES LTD
    Info
    Registered number 08378658
    Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire HR2 6FN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CALLOW ENTERPRISES LTD
    S
    Registered number 08378658
    Skylon House, Unit 3, Munitions Close, Rotherwas Industrial Estate, Hereford, England, HR2 6FN
    CIF 1
  • CALLOW ENTERPRISES LTD
    S
    Registered number 08378658
    Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, HR2 6FN
    Private Limited Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
  • CALLOW ENTERPRISES LTD
    S
    Registered number 08378658
    Skylon House, Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, United Kingdom, HR2 6FN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SKYLON GROUP LIMITED - 2023-07-03
    Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,835,654 GBP2024-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2013-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.