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
    Deacon, Simon Lincoln
    Investments born in March 1973
    Individual (26 offsprings)
    Officer
    2016-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    HENSTOCK INVESTMENT LIMITED - now
    SM PROPERTY & DEVELOPMENT LIMITED - 2023-03-22
    1, Lowman Way, Hilton Business Park, Hilton, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-09-30 ~ dissolved
    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
Ceased 1
  • Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (26 offsprings)
    Person with significant control
    2016-08-22 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CALLOW CAPITAL 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
202,501 GBP2018-12-31
Debtors
232,168 GBP2019-12-31
121,168 GBP2018-12-31
Net Current Assets/Liabilities
112,542 GBP2019-12-31
-88,309 GBP2018-12-31
Total Assets Less Current Liabilities
112,542 GBP2019-12-31
114,192 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-111,000 GBP2019-12-31
-112,650 GBP2018-12-31
Net Assets/Liabilities
1,542 GBP2019-12-31
1,542 GBP2018-12-31
Equity
Called up share capital
1,542 GBP2019-12-31
1,542 GBP2018-12-31
Equity
1,542 GBP2019-12-31
1,542 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Investments in Subsidiaries
202,501 GBP2018-12-31
Cost valuation
202,500 GBP2019-12-31
202,501 GBP2018-12-31
Other Debtors
232,168 GBP2019-12-31
121,168 GBP2018-12-31
Debtors
Current
232,168 GBP2019-12-31
121,168 GBP2018-12-31
Amounts Owed to Related Parties
74,850 GBP2018-12-31
Taxation/Social Security Payable
29,626 GBP2019-12-31
29,626 GBP2018-12-31
Other Creditors
90,000 GBP2019-12-31
105,001 GBP2018-12-31

Related profiles found in government register
  • CALLOW CAPITAL 2 LIMITED
    Info
    Registered number 09955411
    1 Lowman Way, Hilton, Derby, Derbyshire DE65 5LJ
    Private Limited Company incorporated on 2016-01-18 and dissolved on 2022-01-04 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • CALLOW CAPITAL 2 LIMITED
    S
    Registered number 09955411
    Upper Barn Sitch Farm, Kirk Ireton, Ashbourne, Derbyshire, England, DE6 3JY
    Limited Liability Company in England & Wales Registry, Wales
    CIF 1
  • CALLOW CAPITAL 2 LIMITED
    S
    Registered number 09955411
    Upper Barn, Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, Derbyshire, United Kingdom, DE6 3JY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Person with significant control
    2016-12-22 ~ 2019-04-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.