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 4
  • 1
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2006-01-24 ~ now
    OF - director → CIF 0
  • 3
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 22
  • 1
    Groves, David Philip
    Construction Director born in August 1967
    Individual
    Officer
    2007-08-07 ~ 2008-10-07
    OF - director → CIF 0
  • 2
    Reid, John Graham Gunn
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2000-02-02 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Willetts, Franklyn Nigel
    Property Developer born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1999-12-10
    OF - director → CIF 0
  • 4
    Ward, Arnold Geoffrey
    Individual
    Officer
    ~ 1998-02-12
    OF - secretary → CIF 0
  • 5
    Fleming, Peter Maclean
    Property Developer born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-12-10
    OF - director → CIF 0
  • 6
    More, Gerald Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    1998-02-13 ~ 2001-08-20
    OF - director → CIF 0
  • 7
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2000-11-15
    OF - director → CIF 0
    2004-11-10 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Banyard, Jacqueline Mary
    Sales & Marketing Director born in June 1944
    Individual
    Officer
    2000-11-30 ~ 2007-11-26
    OF - director → CIF 0
  • 9
    Downie, Alan Wood
    Managing Director born in February 1950
    Individual
    Officer
    1998-02-13 ~ 2004-11-10
    OF - director → CIF 0
  • 10
    Ripley, David Alfred
    Land Director born in January 1947
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2003-03-05
    OF - director → CIF 0
  • 11
    Deakin, Alison Jane
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2009-10-07
    OF - director → CIF 0
    Deakin, Alison Jane
    Director
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - secretary → CIF 0
  • 12
    Hughes, Mark
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2005-03-31
    OF - director → CIF 0
  • 13
    Howell, Darren Peter
    Director born in May 1966
    Individual
    Officer
    2004-05-12 ~ 2009-10-07
    OF - director → CIF 0
  • 14
    Ball, Geoffrey Arthur
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1998-02-13 ~ 2004-11-10
    OF - director → CIF 0
  • 15
    Hardy, Gary John
    Managing Director born in September 1959
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2004-11-30
    OF - director → CIF 0
  • 16
    Cropper, James
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2007-03-30
    OF - director → CIF 0
  • 17
    Dick, Robert John Westwater
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2001-08-28
    OF - director → CIF 0
  • 18
    Paler, Anthony Gervase
    Sales & Marketing Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-02-13
    OF - director → CIF 0
    Paler, Anthony Gervase
    Sales And Marketing Director born in February 1950
    Individual (1 offspring)
    1998-08-05 ~ 1999-07-30
    OF - director → CIF 0
  • 19
    Preston, James Jackson Wilson
    Quantity Surveyor born in March 1965
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2002-03-04
    OF - director → CIF 0
  • 20
    Millar, Robert James
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2000-07-26 ~ 2004-11-10
    OF - director → CIF 0
  • 21
    Adams, Christopher Mark
    Director born in September 1965
    Individual
    Officer
    2006-07-25 ~ 2009-10-27
    OF - director → CIF 0
  • 22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1998-02-13 ~ 2006-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

CALA HOMES (YORKSHIRE) LIMITED

Previous names
VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
375,000 GBP2022-12-31
375,000 GBP2021-12-31
Retained earnings (accumulated losses)
-375,000 GBP2022-12-31
-375,000 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • CALA HOMES (YORKSHIRE) LIMITED
    Info
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Registered number 02282487
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    Private Limited Company incorporated on 1988-08-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.