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
    Callow, James
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Needham, Helen Louise
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Angela Margaret
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mrs Angela Margaret Callow
    Born in November 1947
    Individual (12 offsprings)
    Person with significant control
    2023-01-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Callow, James David
    Director born in September 1939
    Individual (11 offsprings)
    Officer
    2023-01-05 ~ 2023-10-24
    OF - Director → CIF 0
    Callow, James David
    Individual (11 offsprings)
    Officer
    2023-01-05 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr James David Callow
    Born in September 1939
    Individual (11 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HINGLEY & CALLOW OILS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-05 ~ 2023-09-30
Fixed Assets - Investments
18,592,561 GBP2023-09-30
Fixed Assets
18,592,561 GBP2023-09-30
Debtors
1,000,000 GBP2023-09-30
Net Current Assets/Liabilities
1,480 GBP2023-09-30
Total Assets Less Current Liabilities
18,594,041 GBP2023-09-30
Equity
Called up share capital
12,958,762 GBP2023-09-30
Retained earnings (accumulated losses)
5,635,279 GBP2023-09-30
Equity
18,594,041 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,635,279 GBP2023-01-05 ~ 2023-09-30
Comprehensive Income/Expense
5,635,279 GBP2023-01-05 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
12,958,762 GBP2023-01-05 ~ 2023-09-30
Issue of Equity Instruments
12,958,762 GBP2023-01-05 ~ 2023-09-30
Average Number of Employees
42023-01-05 ~ 2023-09-30
Investments in Group Undertakings
18,592,561 GBP2023-09-30
Amounts invested in assets
18,592,561 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
41,306,241 GBP2023-09-30
Cost valuation
18,592,561 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,000,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,958,762 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,635,279 GBP2023-01-05 ~ 2023-09-30

Related profiles found in government register
  • HINGLEY & CALLOW OILS HOLDINGS LIMITED
    Info
    Registered number 14572977
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire DY13 9QB
    Private Limited Company incorporated on 2023-01-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HINGLEY & CALLOW OILS HOLDINGS LIMITED
    S
    Registered number 14572977
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, United Kingdom, DY13 9QB
    Private Limited Company By Shares in Register Of Companies, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09
    Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,549,651 GBP2023-09-30
    Person with significant control
    2023-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.