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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
    Lewis, Henrietta Clara
    Born in February 1989
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon Anthony
    Born in November 1960
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Weymouth Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLY YARD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,700,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Debtors
917,039 GBP2024-12-31
429,683 GBP2023-12-31
Cash at bank and in hand
299,745 GBP2024-12-31
242,286 GBP2023-12-31
Current Assets
1,216,784 GBP2024-12-31
671,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-840,410 GBP2024-12-31
-457,520 GBP2023-12-31
Net Current Assets/Liabilities
376,374 GBP2024-12-31
214,449 GBP2023-12-31
Total Assets Less Current Liabilities
7,076,374 GBP2024-12-31
7,464,449 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,346,748 GBP2023-12-31
Net Assets/Liabilities
-1,265,416 GBP2024-12-31
-987,333 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,265,516 GBP2024-12-31
-987,433 GBP2023-12-31
Equity
-1,265,416 GBP2024-12-31
-987,333 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,700,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
917,039 GBP2024-12-31
429,684 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
917,039 GBP2024-12-31
429,683 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
116,492 GBP2024-12-31
58,708 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,137 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
74,201 GBP2024-12-31
1,257 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,340 GBP2024-12-31
29,783 GBP2023-12-31
Other Creditors
Current
615,240 GBP2024-12-31
367,772 GBP2023-12-31
Creditors
Current
840,410 GBP2024-12-31
457,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,232,703 GBP2024-12-31
6,409,638 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,987,615 GBP2024-12-31
1,937,110 GBP2023-12-31
Creditors
Non-current
8,220,318 GBP2024-12-31
8,346,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • CALLY YARD LTD
    Info
    Registered number 13536736
    icon of address8 Weymouth Mews, London W1G 7EA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.