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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 5
  • 1
    Callum, Ian
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Callum
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Thomas Peter
    Accountant born in October 1978
    Individual (9 offsprings)
    Officer
    2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Donfrancesco, Adam Peter Muirhead
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Muirhead Donfrancesco
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2023-10-27 ~ 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
  • 4
    Fairbairn, David John
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr David John Fairbairn
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2023-10-27 ~ 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
  • 5
    Hawkins, Nigel James
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    2020-07-17 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Nigel James Hawkins
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2020-07-17 ~ 2020-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALLUM CREATIVE LTD

Period: 2020-07-17 ~ now
Company number: 12749950
Registered name
CALLUM CREATIVE LTD - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
303 GBP2025-06-30
818 GBP2024-06-30
Creditors
Current
8,528 GBP2025-06-30
6,477 GBP2024-06-30
Net Current Assets/Liabilities
-8,528 GBP2025-06-30
-6,477 GBP2024-06-30
Total Assets Less Current Liabilities
-8,225 GBP2025-06-30
-5,659 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
-8,425 GBP2025-06-30
-5,859 GBP2024-06-30
Equity
-8,225 GBP2025-06-30
-5,659 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,574 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,271 GBP2025-06-30
1,756 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
515 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
303 GBP2025-06-30
818 GBP2024-06-30
Amounts owed to group undertakings
Current
4,433 GBP2025-06-30
2,381 GBP2024-06-30
Other Creditors
Current
4,095 GBP2025-06-30
4,096 GBP2024-06-30

  • CALLUM CREATIVE LTD
    Info
    Registered number 12749950
    Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.