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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 2
  • 1
    Randall, Geoffrey
    Born in June 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ now
    OF - Director → CIF 0
    Randall, Geoffrey
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Randall
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 2
    Scott, Claude Hubert Cameron
    Born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ now
    OF - Director → CIF 0
    Mr Claude Hubert Cameron Scott
    Born in September 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Oakley, Anthony Paul
    Prop Consultant born in September 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Sheppard, Paula
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Mitchell, Terence John
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Doig, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 5
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
parent relation
Company in focus

DEUCALION LIMITED

Previous name
SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4 GBP2024-08-31
4 GBP2023-08-31
Fixed Assets
4 GBP2024-08-31
4 GBP2023-08-31
Debtors
1,884,197 GBP2024-08-31
1,932,553 GBP2023-08-31
Current Assets
1,884,197 GBP2024-08-31
1,932,553 GBP2023-08-31
Net Current Assets/Liabilities
1,553,917 GBP2024-08-31
1,604,205 GBP2023-08-31
Total Assets Less Current Liabilities
1,553,921 GBP2024-08-31
1,604,209 GBP2023-08-31
Net Assets/Liabilities
-477,767 GBP2024-08-31
-330,124 GBP2023-08-31
Equity
Called up share capital
31,800 GBP2024-08-31
31,800 GBP2023-08-31
Retained earnings (accumulated losses)
-627,769 GBP2024-08-31
-480,126 GBP2023-08-31
Equity
-477,767 GBP2024-08-31
-330,124 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
8,732 GBP2024-08-31
9,088 GBP2023-08-31
Debtors
Amounts falling due within one year
1,884,197 GBP2024-08-31
1,932,553 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,231 GBP2024-08-31
1,300 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,001 GBP2024-08-31
1,000 GBP2023-08-31

Related profiles found in government register
  • DEUCALION LIMITED
    Info
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    Registered number 02358882
    icon of address9 The Clares, Caterham, Surrey CR3 6RW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DEUCALION LIMITED
    S
    Registered number 02358882
    icon of address9, The Clares, Caterham, England, CR3 6RW
    Limited Company in Companies House Cardiff, England & Wales
    CIF 1
  • DEUCALION LTD
    S
    Registered number 02358882
    icon of address9, The Clares, Caterham, Surrey, England, CR3 6RW
    Limited Company in Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    icon of address9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    71,241 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    466,144 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.