Parental companies, filial companies, and officers of CALELLA 98 LTD

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
Dale, Douglas John
Company Director born in October 1981
Individual (5 offsprings)
Officer
2021-07-21 ~ now
OF - Director → CIF 0
Mr Douglas John Dale
Born in October 1981
Individual (5 offsprings)
Person with significant control
2022-03-16 ~ 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 directors → CIF 0
2
Hadden, Andrew Thomson
Company Director born in February 1982
Individual (7 offsprings)
Officer
2021-06-07 ~ now
OF - Director → CIF 0
Mr Andrew Thomson Hadden
Born in February 1982
Individual (7 offsprings)
Person with significant control
2023-03-13 ~ 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 directors → CIF 0
3
Bain, Chris
Director born in June 1982
Individual (3 offsprings)
Officer
2022-03-16 ~ now
OF - Director → CIF 0
Mr Chris Bain
Born in June 1982
Individual (3 offsprings)
Person with significant control
2022-03-16 ~ 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 directors → CIF 0

Ceased 2

1
Mr Andrew Thomson Hadden
Born in February 1980
Individual (7 offsprings)
Person with significant control
2021-06-07 ~ 2023-03-13
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 directors → CIF 0
2
Bain, Chris
Company Director born in June 1982
Individual (3 offsprings)
Officer
2021-06-07 ~ 2021-12-07
OF - Director → CIF 0
Mr Chris Bain
Born in June 1982
Individual (3 offsprings)
Person with significant control
2021-06-07 ~ 2021-12-07
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 directors → CIF 0

Company in focus

CALELLA 98 LTD

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Fixed Assets - Investments

49 GBP2024-06-30

49 GBP2023-06-30

Debtors

29,951 GBP2024-06-30

30,706 GBP2023-06-30

Cash at bank and in hand

1,764 GBP2024-06-30

5,810 GBP2023-06-30

Current Assets

31,715 GBP2024-06-30

36,516 GBP2023-06-30

Creditors

Current

900 GBP2024-06-30

4,300 GBP2023-06-30

Net Current Assets/Liabilities

30,815 GBP2024-06-30

32,216 GBP2023-06-30

Total Assets Less Current Liabilities

30,864 GBP2024-06-30

32,265 GBP2023-06-30

Equity

Called up share capital

3 GBP2024-06-30

3 GBP2023-06-30

Retained earnings (accumulated losses)

30,861 GBP2024-06-30

32,262 GBP2023-06-30

Equity

30,864 GBP2024-06-30

32,265 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Other Debtors

Amounts falling due within one year, Current

29,951 GBP2024-06-30

30,706 GBP2023-06-30

Trade Creditors/Trade Payables

Current

3,000 GBP2023-06-30

Other Taxation & Social Security Payable

Current

400 GBP2023-06-30

Other Creditors

Current

900 GBP2024-06-30

900 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-06-30

Related profiles found in government register

CALELLA 98 LTD
Info
Registered number SC700797
Unit 2 Heugh Industrial Estate, North Berwick EH39 5PX
Private Limited Company incorporated on 2021-06-07 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0
CALELLA 98 LTD
S
Registered number Sc700797
Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

THE SURFSKATE ACADEMY LTD
Unit 2 Heugh Industrial Estate, North Berwick, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
31,532 GBP2024-03-31
Person with significant control
2022-03-10 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE