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 4
  • 1
    Macmillan, Caroline Juliet
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Rusev, Kalin Sashov
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Patrick John Flockhart
    Born in May 1961
    Individual (7 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mullins, Paul Anthony
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KALLANISH LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
337,532 GBP2023-12-31
306,959 GBP2022-12-31
Property, Plant & Equipment
11,690 GBP2023-12-31
7,520 GBP2022-12-31
Fixed Assets - Investments
655,503 GBP2023-12-31
585,757 GBP2022-12-31
Fixed Assets
1,004,725 GBP2023-12-31
900,236 GBP2022-12-31
Debtors
683,654 GBP2023-12-31
518,819 GBP2022-12-31
Cash at bank and in hand
610,352 GBP2023-12-31
619,768 GBP2022-12-31
Current Assets
1,294,006 GBP2023-12-31
1,138,587 GBP2022-12-31
Net Current Assets/Liabilities
-252,091 GBP2023-12-31
-469,892 GBP2022-12-31
Total Assets Less Current Liabilities
752,634 GBP2023-12-31
430,344 GBP2022-12-31
Net Assets/Liabilities
408,272 GBP2023-12-31
229,130 GBP2022-12-31
Equity
Called up share capital
365,406 GBP2023-12-31
365,406 GBP2022-12-31
Share premium
449,021 GBP2023-12-31
449,021 GBP2022-12-31
Retained earnings (accumulated losses)
-426,235 GBP2023-12-31
-585,297 GBP2022-12-31
Equity
408,272 GBP2023-12-31
229,130 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
558,756 GBP2023-12-31
477,362 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,310 GBP2023-12-31
13,837 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,620 GBP2023-12-31
6,317 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,690 GBP2023-12-31
7,520 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
655,503 GBP2023-12-31
585,757 GBP2022-12-31
Additions to investments
69,746 GBP2023-12-31
Investments in Group Undertakings
655,503 GBP2023-12-31
585,757 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
295,710 GBP2023-12-31
69,853 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
387,944 GBP2023-12-31
307,658 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
683,654 GBP2023-12-31
377,511 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
141,308 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,014 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
558 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,767 GBP2023-12-31
23,514 GBP2022-12-31
Other Creditors
Current
1,520,758 GBP2023-12-31
1,574,965 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,909 GBP2023-12-31
29,167 GBP2022-12-31
Other Creditors
Non-current
324,453 GBP2023-12-31
172,047 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,014 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
258,269 GBP2023-12-31
518,255 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
19,909 GBP2023-12-31
29,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,350 GBP2023-12-31
9,900 GBP2022-12-31
Related profiles found in government register
  • KALLANISH LIMITED
    Info
    Registered number 08582622
    Britannia House 11 Glenthorne Road, Hammersmith, London W6 0LH
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • KALLANISH LIMITED
    S
    Registered number 08582622
    Britannia House, 11 Glenthorne Road, Hammersmith, London, England, W6 0LH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Britannia House 11 Glenthorne Road, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,637 GBP2023-12-31
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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