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
1
Doouss, Benjamin Nigel Brian
Born in December 1967Individual (15 offsprings)Officer
2017-07-17 ~ nowOF - Director → CIF 0Mr Benjamin Nigel Brian Doouss
Born in December 1967Individual (15 offsprings)Person with significant control 2017-07-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CALLOW INVESTMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,935,601 GBP2024-12-31
6,033,847 GBP2023-12-31
Fixed Assets - Investments
465,909 GBP2024-12-31
465,909 GBP2023-12-31
Fixed Assets
6,401,510 GBP2024-12-31
6,499,756 GBP2023-12-31
Debtors
15,395 GBP2024-12-31
13,996 GBP2023-12-31
Cash at bank and in hand
251,883 GBP2024-12-31
1,247,386 GBP2023-12-31
Current Assets
1,817,278 GBP2024-12-31
1,261,382 GBP2023-12-31
Net Current Assets/Liabilities
1,591,060 GBP2024-12-31
1,062,709 GBP2023-12-31
Total Assets Less Current Liabilities
7,992,570 GBP2024-12-31
7,562,465 GBP2023-12-31
Net Assets/Liabilities
7,769,257 GBP2024-12-31
7,338,821 GBP2023-12-31
Equity
Called up share capital
6,300,101 GBP2024-12-31
6,300,101 GBP2023-12-31
6,300,101 GBP2022-12-31
Retained earnings (accumulated losses)
1,469,156 GBP2024-12-31
1,038,720 GBP2023-12-31
701,803 GBP2022-12-31
Equity
7,769,257 GBP2024-12-31
7,338,821 GBP2023-12-31
7,001,904 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
430,436 GBP2024-01-01 ~ 2024-12-31
336,917 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
430,436 GBP2024-01-01 ~ 2024-12-31
336,917 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
223,313 GBP2024-12-31
223,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,321,122 GBP2024-12-31
6,321,122 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,681 GBP2024-12-31
6,681 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,327,803 GBP2024-12-31
6,327,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
386,846 GBP2024-12-31
289,924 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,356 GBP2024-12-31
4,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,202 GBP2024-12-31
293,956 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,922 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,934,276 GBP2024-12-31
6,031,198 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,325 GBP2024-12-31
2,649 GBP2023-12-31
Investments in Subsidiaries
9 GBP2024-12-31
9 GBP2023-12-31
Investments in group undertakings and participating interests
465,909 GBP2024-12-31
465,909 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
9 GBP2024-12-31
9 GBP2023-12-31
Amounts Owed By Related Parties
1,550,000 GBP2024-12-31
Prepayments
15,395 GBP2024-12-31
13,996 GBP2023-12-31
Cash and Cash Equivalents
251,883 GBP2024-12-31
1,247,386 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
16,106 GBP2024-12-31
16,106 GBP2023-12-31
Other Remaining Borrowings
Current
16,106 GBP2024-12-31
16,106 GBP2023-12-31
Total Borrowings
Current
16,106 GBP2024-12-31
16,106 GBP2023-12-31
Number of Shares Issued (Fully Paid)
6,300,101 shares2024-12-31
6,300,101 shares2023-12-31
Related profiles found in government register
- Registered number 10867689
CALLOW INVESTMENTS LIMITED
Info
20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 CALLOW INVESTMENTS LIMITED
SRegistered number 1086768920-22, Wenlock Road, London, England, N1 7GULimited in EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House Uk, UkCIF 3
Offspring entities and appointments
Active
3
- 12 Marconi Drive, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,110,010 GBP2024-12-31Person with significant control 2023-11-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Unit 7 Spring Road, Jade Business Park, Seaham, EnglandActive Corporate (5 parents)Equity (Company account)727,088 GBP2023-12-31Person with significant control 2025-01-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)375 GBP2024-12-31Person with significant control 2020-12-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 2 Marconi Drive, Quedgeley, Gloucester, GloucestershireActive Corporate (3 parents)Equity (Company account)4,324,877 GBP2024-12-31Person with significant control 2017-12-31 ~ 2024-02-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.