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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 2
  • 1
    Callaway, Ben
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Ben Callaway
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2020-09-09 ~ 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
    Callaway, Sarah
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mrs Sarah Callaway
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-09-09 ~ 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
parent relation
Company in focus

CALLAWAY HOLDINGS LIMITED

Period: 2020-09-09 ~ now
Company number: 12867315
Registered name
CALLAWAY HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
-88,324 GBP2025-03-31
-89,106 GBP2024-03-31
Debtors
65,637 GBP2025-03-31
29,085 GBP2024-03-31
Cash at bank and in hand
14,224 GBP2025-03-31
60,581 GBP2024-03-31
Current Assets
79,861 GBP2025-03-31
89,666 GBP2024-03-31
Creditors
Current
1,350 GBP2025-03-31
10,373 GBP2024-03-31
Net Current Assets/Liabilities
78,511 GBP2025-03-31
79,293 GBP2024-03-31
Total Assets Less Current Liabilities
-9,813 GBP2025-03-31
-9,813 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-9,815 GBP2025-03-31
-9,815 GBP2024-03-31
Equity
-9,813 GBP2025-03-31
-9,813 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
-88,324 GBP2025-03-31
-89,106 GBP2024-03-31
Disposals
60,782 GBP2025-03-31
Other Investments Other Than Loans
-88,324 GBP2025-03-31
-89,106 GBP2024-03-31
Called-up share capital (not paid)
Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
65,637 GBP2025-03-31
29,085 GBP2024-03-31
Corporation Tax Payable
Current
9,815 GBP2024-03-31
Accrued Liabilities
Current
1,350 GBP2025-03-31
558 GBP2024-03-31

  • CALLAWAY HOLDINGS LIMITED
    Info
    Registered number 12867315
    398 Coast Road, Pevensey Bay, East Sussex BN24 6NY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.