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
    United Kingdom born in November 1979
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    SHANGRI-LA ORIENTAL FOOD LTD - 2023-03-28
    Flat 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
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mccallum, James
    Chartered Accountant born in December 1960
    Individual
    Officer
    2013-05-22 ~ 2025-01-23
    OF - Director → CIF 0
    Mr Alexander James Mccallum
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCCALLUM CARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
88910 - Child Day-care Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
3,562 GBP2023-09-30
3,589 GBP2022-09-30
Debtors
48,098 GBP2023-09-30
31,728 GBP2022-09-30
Cash at bank and in hand
182,011 GBP2023-09-30
164,523 GBP2022-09-30
Current Assets
230,109 GBP2023-09-30
196,251 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-65,783 GBP2023-09-30
-49,238 GBP2022-09-30
Net Current Assets/Liabilities
164,326 GBP2023-09-30
147,013 GBP2022-09-30
Total Assets Less Current Liabilities
167,888 GBP2023-09-30
150,602 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
167,788 GBP2023-09-30
150,502 GBP2022-09-30
Equity
167,888 GBP2023-09-30
150,602 GBP2022-09-30
Average Number of Employees
262022-10-01 ~ 2023-09-30
312021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
24,756 GBP2023-09-30
22,464 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-941 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,194 GBP2023-09-30
18,875 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,544 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-225 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
3,562 GBP2023-09-30
3,589 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
40,783 GBP2023-09-30
24,728 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,315 GBP2023-09-30
7,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
48,098 GBP2023-09-30
31,728 GBP2022-09-30
Corporation Tax Payable
Current
7,512 GBP2023-09-30
4,065 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,897 GBP2023-09-30
8,121 GBP2022-09-30
Other Creditors
Current
48,374 GBP2023-09-30
37,052 GBP2022-09-30
Creditors
Current
65,783 GBP2023-09-30
49,238 GBP2022-09-30
  • MCCALLUM CARE LIMITED
    Info
    Registered number 08539699
    Office 5000 87 Kimber Road, Wandsworth, London SW18 4FS
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.