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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
    Otto, Maggie
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    SHANGRI-LA ORIENTAL FOOD LTD - 2023-03-28
    icon of addressFlat 9 Westminster Gardens, Marsham Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mccallum, James
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2025-01-23
    OF - Director → CIF 0
    Mr Alexander James Mccallum
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCCALLUM CARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
1,561 GBP2024-09-30
3,560 GBP2023-09-30
Debtors
40,099 GBP2024-09-30
48,102 GBP2023-09-30
Cash at bank and in hand
180,483 GBP2024-09-30
182,011 GBP2023-09-30
Current Assets
220,582 GBP2024-09-30
230,113 GBP2023-09-30
Net Current Assets/Liabilities
184,119 GBP2024-09-30
164,328 GBP2023-09-30
Total Assets Less Current Liabilities
185,680 GBP2024-09-30
167,888 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
185,580 GBP2024-09-30
167,788 GBP2023-09-30
Equity
185,680 GBP2024-09-30
167,888 GBP2023-09-30
Average Number of Employees
262023-10-01 ~ 2024-09-30
262022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,660 GBP2023-09-30
Other
14,241 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,901 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,586 GBP2024-09-30
7,996 GBP2023-09-30
Other
12,754 GBP2024-09-30
11,345 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,340 GBP2024-09-30
19,341 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
590 GBP2023-10-01 ~ 2024-09-30
Other
1,409 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
74 GBP2024-09-30
664 GBP2023-09-30
Other
1,487 GBP2024-09-30
2,896 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,482 GBP2024-09-30
40,787 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,617 GBP2024-09-30
7,315 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
40,099 GBP2024-09-30
48,102 GBP2023-09-30
Corporation Tax Payable
Current
4,537 GBP2024-09-30
7,512 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,429 GBP2024-09-30
9,897 GBP2023-09-30
Other Creditors
Current
25,497 GBP2024-09-30
48,376 GBP2023-09-30
Creditors
Current
36,463 GBP2024-09-30
65,785 GBP2023-09-30

  • MCCALLUM CARE LIMITED
    Info
    Registered number 08539699
    icon of addressOffice 5000 87 Kimber Road, Wandsworth, London SW18 4FS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
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.