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
  • Maccallum, Andrew Meill
    Interim Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
    Mr Andrew Meill Maccullum
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ now
    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
parent relation
Company in focus

AM MACCALLUM CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
650 GBP2023-07-31
269 GBP2022-07-31
Cash at bank and in hand
17,523 GBP2023-07-31
23,437 GBP2022-07-31
Current Assets
18,173 GBP2023-07-31
23,706 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,603 GBP2023-07-31
-1,675 GBP2022-07-31
Net Current Assets/Liabilities
16,570 GBP2023-07-31
22,031 GBP2022-07-31
Total Assets Less Current Liabilities
270,202 GBP2023-07-31
270,011 GBP2022-07-31
Net Assets/Liabilities
268,461 GBP2023-07-31
267,436 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
268,451 GBP2023-07-31
267,426 GBP2022-07-31
Equity
268,461 GBP2023-07-31
267,436 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Other Debtors
650 GBP2023-07-31
269 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-07-31
10 shares2022-07-31

  • AM MACCALLUM CONSULTING LIMITED
    Info
    Registered number 12117098
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-22
    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.