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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 4
  • 1
    Needham, Helen Louise
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Callow, James
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Angela Margaret
    Born in November 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,594,041 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Callow, James David
    Director born in September 1939
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2023-10-24
    OF - Director → CIF 0
    Callow, James David
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr James David Callow
    Born in September 1939
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 2023-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Angela Margaret Callow
    Born in November 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2023-04-30
    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

HINGLEY & CALLOW OILS LIMITED

Previous name
HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
60,190,258 GBP2023-10-01 ~ 2024-09-30
73,248,438 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-56,003,726 GBP2023-10-01 ~ 2024-09-30
-65,829,520 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
4,186,532 GBP2023-10-01 ~ 2024-09-30
7,418,918 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-855,737 GBP2023-10-01 ~ 2024-09-30
-1,189,204 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,449,147 GBP2023-10-01 ~ 2024-09-30
-6,001,941 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
900,646 GBP2023-10-01 ~ 2024-09-30
256,120 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
610,107 GBP2023-10-01 ~ 2024-09-30
236,006 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,369,622 GBP2023-10-01 ~ 2024-09-30
394,327 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
946,265 GBP2023-10-01 ~ 2024-09-30
175,575 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
946,265 GBP2023-10-01 ~ 2024-09-30
12,175,575 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
693,279 GBP2024-09-30
816,455 GBP2023-09-30
Property, Plant & Equipment
3,925,736 GBP2024-09-30
2,918,523 GBP2023-09-30
Fixed Assets - Investments
19,000 GBP2024-09-30
19,000 GBP2023-09-30
Fixed Assets
4,638,015 GBP2024-09-30
3,753,978 GBP2023-09-30
Total Inventories
1,313,130 GBP2024-09-30
1,618,530 GBP2023-09-30
Debtors
4,648,624 GBP2024-09-30
5,895,582 GBP2023-09-30
Cash at bank and in hand
12,846,245 GBP2024-09-30
14,614,554 GBP2023-09-30
Current Assets
18,807,999 GBP2024-09-30
22,128,666 GBP2023-09-30
Net Current Assets/Liabilities
7,284,996 GBP2024-09-30
7,151,251 GBP2023-09-30
Total Assets Less Current Liabilities
11,923,011 GBP2024-09-30
10,905,229 GBP2023-09-30
Net Assets/Liabilities
11,495,916 GBP2024-09-30
10,549,651 GBP2023-09-30
Equity
Called up share capital
10,073,460 GBP2024-09-30
10,073,460 GBP2023-09-30
22,073,460 GBP2022-09-30
Retained earnings (accumulated losses)
1,422,456 GBP2024-09-30
476,191 GBP2023-09-30
4,135,036 GBP2022-09-30
Equity
11,495,916 GBP2024-09-30
10,549,651 GBP2023-09-30
26,730,916 GBP2022-09-30
Revaluation reserve
522,420 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
-12,000,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
-12,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-16,356,840 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-16,356,840 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
946,265 GBP2023-10-01 ~ 2024-09-30
12,697,995 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,393,285 GBP2023-10-01 ~ 2024-09-30
4,120,773 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
148,978 GBP2023-10-01 ~ 2024-09-30
513,639 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,988 GBP2023-10-01 ~ 2024-09-30
33,352 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,569,251 GBP2023-10-01 ~ 2024-09-30
4,667,764 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
342023-10-01 ~ 2024-09-30
602022-10-01 ~ 2023-09-30
Director Remuneration
257,226 GBP2023-10-01 ~ 2024-09-30
2,591,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
384,232 GBP2023-10-01 ~ 2024-09-30
493,824 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
23,360 GBP2023-10-01 ~ 2024-09-30
34,880 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
351,840 GBP2023-10-01 ~ 2024-09-30
104,440 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
342,406 GBP2023-10-01 ~ 2024-09-30
98,582 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,231,766 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
538,487 GBP2024-09-30
415,311 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
123,176 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
693,279 GBP2024-09-30
816,455 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,362,440 GBP2024-09-30
562,425 GBP2023-09-30
Land and buildings, Long leasehold
682,823 GBP2023-09-30
Plant and equipment
1,189,315 GBP2024-09-30
1,037,139 GBP2023-09-30
Motor vehicles
2,200,104 GBP2024-09-30
1,763,965 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,434,682 GBP2024-09-30
4,046,352 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,236 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-3,898 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-5,134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
343,400 GBP2024-09-30
271,820 GBP2023-09-30
Motor vehicles
1,143,518 GBP2024-09-30
839,488 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,508,946 GBP2024-09-30
1,127,829 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,952 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
306,773 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-372 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-2,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,115 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,362,440 GBP2024-09-30
562,425 GBP2023-09-30
Plant and equipment
845,915 GBP2024-09-30
765,319 GBP2023-09-30
Motor vehicles
1,056,586 GBP2024-09-30
924,477 GBP2023-09-30
Land and buildings, Long leasehold
666,302 GBP2023-09-30
Merchandise
1,313,130 GBP2024-09-30
1,618,530 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,422,654 GBP2024-09-30
4,404,928 GBP2023-09-30
Other Debtors
Current
458,031 GBP2024-09-30
1,173,713 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
606,257 GBP2024-09-30
169,083 GBP2023-09-30
Prepayments
Current
161,682 GBP2024-09-30
147,858 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,648,624 GBP2024-09-30
Amounts falling due within one year, Current
5,895,582 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,890,245 GBP2024-09-30
7,002,175 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Corporation Tax Payable
Current
303,137 GBP2024-09-30
104,440 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,650 GBP2024-09-30
359,293 GBP2023-09-30
Other Creditors
Current
3,068,460 GBP2024-09-30
2,773,689 GBP2023-09-30
Accrued Liabilities
Current
172,869 GBP2024-09-30
2,367,921 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
427,095 GBP2024-09-30
355,578 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,073,460 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
946,265 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HINGLEY & CALLOW OILS LIMITED
    Info
    HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09
    Registered number 12249030
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport-on-severn DY13 9QB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HINGLEY & CALLOW OILS LIMITED
    S
    Registered number 12249030
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport-on-severn, England, DY13 9QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,188,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2023-07-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,652,253 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2023-07-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (4 parents)
    Equity (Company account)
    724,855 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2023-07-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HINGLEY & CALLOW OILS LIMITED - 2020-10-09
    icon of addressSevern House, Sandy Lane Industrial Estate, Stourport On Severn, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    9,248,515 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-02 ~ 2021-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.