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
    Fairbairn, David John
    Engineer born in September 1980
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Callum, Ian
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Ian Callum
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2020-07-17 ~ 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
  • 3
    Donfrancesco, Adam Peter Muirhead
    Engineer born in August 1980
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hawkins, Nigel James
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    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
    2020-07-17 ~ 2020-07-17
    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
  • 2
    Bird, Thomas Peter
    Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CALLUM CREATIVE LTD

Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,847 GBP2022-06-30
2,362 GBP2021-06-30
Debtors
5,988 GBP2022-06-30
13,947 GBP2021-06-30
Cash at bank and in hand
726 GBP2022-06-30
45,413 GBP2021-06-30
Current Assets
6,714 GBP2022-06-30
59,360 GBP2021-06-30
Creditors
Current
5,438 GBP2022-06-30
33,981 GBP2021-06-30
Net Current Assets/Liabilities
1,276 GBP2022-06-30
25,379 GBP2021-06-30
Total Assets Less Current Liabilities
3,123 GBP2022-06-30
27,741 GBP2021-06-30
Net Assets/Liabilities
2,772 GBP2022-06-30
27,292 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
2,572 GBP2022-06-30
27,092 GBP2021-06-30
Equity
2,772 GBP2022-06-30
27,292 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-17 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,574 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
727 GBP2022-06-30
212 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
515 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Computers
1,847 GBP2022-06-30
2,362 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,596 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
5,988 GBP2022-06-30
12,351 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
5,988 GBP2022-06-30
13,947 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,062 GBP2022-06-30
25,944 GBP2021-06-30
Other Taxation & Social Security Payable
Current
5,953 GBP2021-06-30
Other Creditors
Current
3,376 GBP2022-06-30
2,084 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
351 GBP2022-06-30
449 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
351 GBP2022-06-30
449 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-06-30

  • 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 (4 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.