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 3
  • 1
    Connolly, Anna-marie Grace
    Company Director born in November 1995
    Individual (21 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Connolly, Mary Helen
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
    Mrs Mary Helen Connolly
    Born in February 1964
    Individual (23 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Connolly, Mairead Olivia
    Company Director born in December 1992
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
Ceased 1
  • Connolly, Martin Bernard
    Property Developer born in June 1963
    Individual
    Officer
    2016-02-03 ~ 2018-04-20
    OF - director → CIF 0
    Mr Martin Bernard Connolly
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONNOLLY & CALLAGHAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
19,262,807 GBP2023-09-30
19,262,807 GBP2022-09-30
Debtors
5,549,832 GBP2023-09-30
5,104,929 GBP2022-09-30
Cash at bank and in hand
1,490,695 GBP2023-09-30
1,748,681 GBP2022-09-30
Current Assets
7,040,527 GBP2023-09-30
6,853,610 GBP2022-09-30
Equity
Called up share capital
1,001 GBP2023-09-30
1,001 GBP2022-09-30
1,001 GBP2021-09-30
Share premium
19,890,318 GBP2023-09-30
19,890,318 GBP2022-09-30
19,890,318 GBP2021-09-30
Retained earnings (accumulated losses)
5,109,604 GBP2023-09-30
5,138,573 GBP2022-09-30
5,779,896 GBP2021-09-30
Profit/Loss
-28,969 GBP2022-10-01 ~ 2023-09-30
-631,323 GBP2021-10-01 ~ 2022-09-30
Equity
25,000,923 GBP2023-09-30
Cash and Cash Equivalents
1,163,375 GBP2021-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Wages/Salaries
149,000 GBP2022-10-01 ~ 2023-09-30
166,300 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,799 GBP2022-10-01 ~ 2023-09-30
2,236 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
165,279 GBP2022-10-01 ~ 2023-09-30
184,378 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,775 GBP2022-09-30
Furniture and fittings
3,039 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,814 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,775 GBP2022-09-30
Furniture and fittings
3,039 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,814 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
Furniture and fittings
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2023-09-30
Investments in Subsidiaries
19,262,807 GBP2023-09-30
19,262,807 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
8,444 GBP2022-09-30
Other Debtors
Current
5,534,037 GBP2023-09-30
5,081,466 GBP2022-09-30
Prepayments/Accrued Income
Current
15,483 GBP2023-09-30
14,666 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
2,190 GBP2023-09-30
6,502 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
1,302,411 GBP2023-09-30
1,086,525 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,231 GBP2022-10-01 ~ 2023-09-30
6,149 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • CONNOLLY & CALLAGHAN GROUP LIMITED
    Info
    Registered number 09985446
    Hamilton House, 80 Stokes Croft, Bristol BS1 3QY
    Private Limited Company incorporated on 2016-02-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CONNOLLY AND CALLAGHAN LTD
    S
    Registered number 03826511
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY
    CIF 1
  • CONNOLLY & CALLAGHAN GROUP LTD
    S
    Registered number missing
    Hamilton House, 80, Stokes Croft, Bristol, England, BS1 3QY
    Limited Company
    CIF 2
  • CONNOLLY & CALLAGHAN GROUP LTD
    S
    Registered number 09985446
    80, Stokes Croft, Bristol, England, BS1 3QY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    280,559 GBP2023-09-30
    Person with significant control
    2017-05-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2019-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-04-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Hamilton House, Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EMINENCE PROPERTY MANAGEMENT LTD - 2014-10-09
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents, 20 offsprings)
    Profit/Loss (Company account)
    926,516 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    503,391 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    814,628 GBP2023-09-30
    Person with significant control
    2017-02-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-12-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2019-02-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    HAHO LTD
    - now
    SOCIAL ENTERPRISE BRISTOL LTD - 2020-10-12
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-08-08 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -1,763 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    HAHO LIMITED - 2020-10-09
    Hamilton House, 80 Stokes Croft, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-09-30
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-08-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 19
    Hamilton House, 80 Stokes Croft, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,803 GBP2023-09-30
    Person with significant control
    2016-08-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,922 GBP2023-09-30
    Person with significant control
    2016-05-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • Hamilton House, 80 Stokes Croft, Bristol
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2004-10-25 ~ 2023-06-01
    CIF 1 - director → ME

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