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 2
  • 1
    Maelfait, Thierry Andre Godelieve
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Thierry Andre Godelieve Maelfait
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2021-04-08 ~ now
    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
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2021-04-12 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Kustlaan 11/72, Be-8300 Knokke-heist, Belgium
    Corporate
    Person with significant control
    2021-04-08 ~ 2021-04-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CALLENS AFRICAN WOODS LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
94,261 GBP2023-12-31
127,689 GBP2022-12-31
Cash at bank and in hand
14,909 GBP2023-12-31
9,058 GBP2022-12-31
Current Assets
109,170 GBP2023-12-31
136,747 GBP2022-12-31
Creditors
Current
131,443 GBP2023-12-31
149,332 GBP2022-12-31
Net Current Assets/Liabilities
-22,273 GBP2023-12-31
-12,585 GBP2022-12-31
Total Assets Less Current Liabilities
-22,273 GBP2023-12-31
-12,585 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-22,373 GBP2023-12-31
-12,685 GBP2022-12-31
Equity
-22,273 GBP2023-12-31
-12,585 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,261 GBP2023-12-31
127,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,800 GBP2022-12-31
Amounts owed to group undertakings
Current
106,370 GBP2023-12-31
103,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,073 GBP2023-12-31
28,118 GBP2022-12-31
Other Creditors
Current
12,795 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,688 GBP2023-01-01 ~ 2023-12-31

  • CALLENS AFRICAN WOODS LTD
    Info
    Registered number 13323544
    Westwood House, Annie Med Lane, South Cave, Brough HU15 2HG
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.