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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 3
  • 1
    Donfrancesco, Adam Peter Muirhead
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Muirhead Donfrancesco
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Callum, Ian
    Born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Callum
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Fairbairn, David John
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Mr David John Fairbairn
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ 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
Ceased 2
  • 1
    Bird, Thomas Peter
    Accountant born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hawkins, Nigel James
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Nigel James Hawkins
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-17 ~ 2020-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLUM CREATIVE LTD

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
818 GBP2024-06-30
1,333 GBP2023-06-30
Debtors
5,654 GBP2023-06-30
Cash at bank and in hand
244 GBP2023-06-30
Current Assets
5,898 GBP2023-06-30
Creditors
Current
6,477 GBP2024-06-30
4,864 GBP2023-06-30
Net Current Assets/Liabilities
-6,477 GBP2024-06-30
1,034 GBP2023-06-30
Total Assets Less Current Liabilities
-5,659 GBP2024-06-30
2,367 GBP2023-06-30
Net Assets/Liabilities
-5,659 GBP2024-06-30
2,114 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-5,859 GBP2024-06-30
1,914 GBP2023-06-30
Equity
-5,659 GBP2024-06-30
2,114 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,574 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,756 GBP2024-06-30
1,241 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
515 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
818 GBP2024-06-30
1,333 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,654 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36 GBP2023-06-30
Amounts owed to group undertakings
Current
2,381 GBP2024-06-30
1,532 GBP2023-06-30
Other Creditors
Current
4,096 GBP2024-06-30
3,296 GBP2023-06-30

  • CALLUM CREATIVE LTD
    Info
    Registered number 12749950
    icon of addressUnit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.