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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
Active 2
  • 1
    Mccallum, Rosemary Kate
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Kate Mccallum
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-08-14 ~ 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
  • 2
    Mccallum, Peter James Campbell
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Peter James Campbell Mccallum
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 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
Ceased 1
  • Mrs Rosemary Kate Mccallum
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2023-02-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PETER MCCALLUM TRANSPORT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
585,420 GBP2025-05-31
585,420 GBP2024-05-31
Cash at bank and in hand
82 GBP2025-05-31
82 GBP2024-05-31
Creditors
Amounts falling due within one year
585,420 GBP2025-05-31
585,420 GBP2024-05-31
Net Current Assets/Liabilities
585,338 GBP2025-05-31
585,338 GBP2024-05-31
Total Assets Less Current Liabilities
82 GBP2025-05-31
82 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-18 GBP2025-05-31
-18 GBP2024-05-31
Equity
82 GBP2025-05-31
82 GBP2024-05-31
Amounts invested in assets
Non-current
585,420 GBP2025-05-31
585,420 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
480,320 GBP2025-05-31
390,320 GBP2024-05-31
Other Creditors
Amounts falling due within one year
105,100 GBP2025-05-31
195,100 GBP2024-05-31

Related profiles found in government register
  • PETER MCCALLUM TRANSPORT LIMITED
    Info
    Registered number 10628511
    icon of addressOrchard House, Chelveston Road, Wellingborough NN9 6DA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PETER MCCALLUM TRANSPORT LIMITED
    S
    Registered number 10628511
    icon of addressOrchard House, Chelveston Road, Raunds, Wellingborough, England, NN9 6DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrchard House Chelveston Road, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,372 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.