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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 4
  • 1
    Calleri, Riccardo
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mr Riccardo Calleri
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Gian Marco Calleri
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    REGENT PREMIUM SECRETARY LTD. 04007409
    15, Hanover Square, London, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    2, Woodberry Grove, Winnington House, London, United Kingdom
    Dissolved Corporate (11 parents, 269 offsprings)
    Officer
    2015-06-17 ~ 2019-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLERIGROUP UK LIMITED

Period: 2015-06-17 ~ now
Company number: 09643326
Registered name
CALLERIGROUP UK LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
63,097 GBP2024-06-30
Debtors
164,594 GBP2025-06-30
119,756 GBP2024-06-30
Cash at bank and in hand
444,645 GBP2025-06-30
460,013 GBP2024-06-30
Current Assets
609,239 GBP2025-06-30
579,769 GBP2024-06-30
Creditors
Amounts falling due within one year
21,039 GBP2025-06-30
15,715 GBP2024-06-30
Net Current Assets/Liabilities
588,200 GBP2025-06-30
564,054 GBP2024-06-30
Total Assets Less Current Liabilities
588,200 GBP2025-06-30
627,151 GBP2024-06-30
Creditors
Amounts falling due after one year
55,138 GBP2025-06-30
55,138 GBP2024-06-30
Net Assets/Liabilities
533,062 GBP2025-06-30
572,013 GBP2024-06-30
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-06-30
Retained earnings (accumulated losses)
532,462 GBP2025-06-30
571,413 GBP2024-06-30
Equity
533,062 GBP2025-06-30
572,013 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-07-01 ~ 2025-06-30
Computers
25.002024-07-01 ~ 2025-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,509 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,099 GBP2024-06-30
Computers
16,202 GBP2025-06-30
16,202 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
16,202 GBP2025-06-30
120,301 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-104,099 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-104,099 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,076 GBP2024-06-30
Computers
16,202 GBP2025-06-30
16,128 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,202 GBP2025-06-30
57,204 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,537 GBP2024-07-01 ~ 2025-06-30
Computers
74 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
63,023 GBP2024-06-30
Computers
74 GBP2024-06-30
Trade Debtors/Trade Receivables
65,940 GBP2025-06-30
20,767 GBP2024-06-30
Amount of corporation tax that is recoverable
66,304 GBP2025-06-30
66,304 GBP2024-06-30
Other Debtors
32,350 GBP2025-06-30
32,685 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20 GBP2025-06-30
19 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,912 GBP2025-06-30
10,280 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
91 GBP2025-06-30
Other Creditors
Amounts falling due within one year
5,016 GBP2025-06-30
5,416 GBP2024-06-30
Amounts falling due after one year
55,138 GBP2025-06-30
55,138 GBP2024-06-30

Related profiles found in government register
  • CALLERIGROUP UK LIMITED
    Info
    Registered number 09643326
    3 Duck Lane, Flat B, London W1F 0HU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • CALLERIGROUP UK LIMITED
    S
    Registered number 09643326
    3, Duck Lane, London, United Kingdom, W1F 0HU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANNA WORLD LTD - now
    UNA WORLD LTD
    - 2023-11-10 11683153
    60 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ 2023-10-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.