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
    Boyman, Philip Andrew
    Businessman born in September 1965
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Boyman
    Born in September 1965
    Individual (5 offsprings)
    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
    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
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
2,596,751 GBP2023-12-31
2,697,677 GBP2022-12-31
Fixed Assets - Investments
878,455 GBP2023-12-31
1,798,426 GBP2022-12-31
Fixed Assets
3,475,206 GBP2023-12-31
4,496,103 GBP2022-12-31
Debtors
14,241 GBP2023-12-31
20,600 GBP2022-12-31
Cash at bank and in hand
1,024,330 GBP2023-12-31
343,492 GBP2022-12-31
Current Assets
1,038,571 GBP2023-12-31
364,092 GBP2022-12-31
Creditors
Current
916,220 GBP2023-12-31
882,333 GBP2022-12-31
Net Current Assets/Liabilities
122,351 GBP2023-12-31
-518,241 GBP2022-12-31
Total Assets Less Current Liabilities
3,597,557 GBP2023-12-31
3,977,862 GBP2022-12-31
Creditors
Non-current
-20,833 GBP2023-12-31
-30,833 GBP2022-12-31
Net Assets/Liabilities
3,553,424 GBP2023-12-31
3,923,929 GBP2022-12-31
Equity
Called up share capital
320 GBP2023-12-31
160 GBP2022-12-31
Share premium
9,980 GBP2023-12-31
9,980 GBP2022-12-31
Retained earnings (accumulated losses)
3,543,124 GBP2023-12-31
3,913,789 GBP2022-12-31
Equity
3,553,424 GBP2023-12-31
3,923,929 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,464,557 GBP2022-12-31
Plant and equipment
384,644 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,849,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,456 GBP2023-12-31
66,652 GBP2022-12-31
Plant and equipment
149,994 GBP2023-12-31
84,872 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,450 GBP2023-12-31
151,524 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,804 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
65,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,362,101 GBP2023-12-31
2,397,905 GBP2022-12-31
Plant and equipment
234,650 GBP2023-12-31
299,772 GBP2022-12-31
Investments in Group Undertakings
160 GBP2023-12-31
Other Investments Other Than Loans
878,295 GBP2023-12-31
1,798,426 GBP2022-12-31
Amounts invested in assets
878,455 GBP2023-12-31
1,798,426 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
160 GBP2023-12-31
Cost valuation
160 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-12-31
13,000 GBP2022-12-31
Prepayments
Current
7,600 GBP2023-12-31
7,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,241 GBP2023-12-31
20,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,873 GBP2023-12-31
Corporation Tax Payable
Current
133,606 GBP2023-12-31
87,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,520 GBP2023-12-31
659 GBP2022-12-31
Other Creditors
Current
50,605 GBP2023-12-31
6,905 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-12-31
30,833 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
20,833 GBP2023-12-31
30,833 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,300 GBP2023-12-31
23,100 GBP2022-12-31
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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
(more)
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)
    1,778,288 GBP2024-01-02
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.