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
    Callis, Richard
    It Director born in April 1981
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Callis, Richard
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Richard Callis
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2019-04-02 ~ 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
    Callis, Anthea
    Pa born in August 1982
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Mrs Anthea Callis
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2019-04-02 ~ 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
parent relation
Company in focus

CALLIS INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,960,000 GBP2024-03-31
1,983,000 GBP2023-03-31
Cash at bank and in hand
2,961 GBP2024-03-31
2,846 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-676,924 GBP2024-03-31
-687,310 GBP2023-03-31
Net Current Assets/Liabilities
-673,963 GBP2024-03-31
-684,464 GBP2023-03-31
Total Assets Less Current Liabilities
1,286,037 GBP2024-03-31
1,298,536 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,170,313 GBP2024-03-31
-1,170,313 GBP2023-03-31
Net Assets/Liabilities
93,473 GBP2024-03-31
101,602 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
93,470 GBP2024-03-31
101,599 GBP2023-03-31
Equity
93,473 GBP2024-03-31
101,602 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,960,000 GBP2024-03-31
1,983,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
290 GBP2023-03-31
Other Creditors
Current
676,924 GBP2024-03-31
687,020 GBP2023-03-31
Creditors
Current
676,924 GBP2024-03-31
687,310 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,170,313 GBP2024-03-31
1,170,313 GBP2023-03-31

  • CALLIS INVESTMENTS LTD
    Info
    Registered number 11264481
    105 Peplins Way, Brookmans Park, Hertfordshire AL9 7UT
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.