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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 3
  • 1
    Derek Alan Jackson
    Individual (125 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Callaghan, Elizabeth
    Commission Agent born in June 1958
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Callaghan, Elizabeth
    Commission Agent
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Callaghan
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Callaghan, Thomas Clarke
    Commission Agent born in March 1944
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Clarke Callaghan
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TOM CALLAGHAN WINDOWS & CONSERVATORIES LIMITED

Period: 2006-09-11 ~ 2025-08-08
Company number: SC308359
Registered name
TOM CALLAGHAN WINDOWS & CONSERVATORIES LIMITED - Dissolved
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
17,764 GBP2023-04-30
23,462 GBP2022-04-30
Debtors
101,714 GBP2023-04-30
117,094 GBP2022-04-30
Cash at bank and in hand
49,770 GBP2023-04-30
35,449 GBP2022-04-30
Current Assets
233,395 GBP2023-04-30
207,543 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-210,754 GBP2023-04-30
Net Current Assets/Liabilities
22,641 GBP2023-04-30
19,401 GBP2022-04-30
Total Assets Less Current Liabilities
40,405 GBP2023-04-30
42,863 GBP2022-04-30
Net Assets/Liabilities
12,918 GBP2023-04-30
4,496 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
12,916 GBP2023-04-30
4,494 GBP2022-04-30
Equity
12,918 GBP2023-04-30
4,496 GBP2022-04-30
Average Number of Employees
72022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,275 GBP2022-04-30
Motor vehicles
95,121 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
136,396 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,600 GBP2023-04-30
37,931 GBP2022-04-30
Motor vehicles
80,032 GBP2023-04-30
75,003 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,632 GBP2023-04-30
112,934 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
669 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
5,029 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,698 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
2,675 GBP2023-04-30
3,344 GBP2022-04-30
Motor vehicles
15,089 GBP2023-04-30
20,118 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
62,364 GBP2023-04-30
80,219 GBP2022-04-30
Other Debtors
Current
39,350 GBP2023-04-30
36,875 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
101,714 GBP2023-04-30
Amounts falling due within one year, Current
117,094 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
9,910 GBP2023-04-30
9,666 GBP2022-04-30
Trade Creditors/Trade Payables
Current
118,111 GBP2023-04-30
126,502 GBP2022-04-30
Corporation Tax Payable
Current
10,643 GBP2023-04-30
13,130 GBP2022-04-30
Other Taxation & Social Security Payable
Current
34,344 GBP2023-04-30
22,430 GBP2022-04-30
Other Creditors
Current
37,746 GBP2023-04-30
16,414 GBP2022-04-30
Creditors
Current
210,754 GBP2023-04-30
188,142 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
24,112 GBP2023-04-30
34,022 GBP2022-04-30

  • TOM CALLAGHAN WINDOWS & CONSERVATORIES LIMITED
    Info
    Registered number SC308359
    C/o Grainger Corporate Rescue + Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 and dissolved on 2025-08-08 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.