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
    Scott, Claude Hubert Cameron
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
    Mr Claude Hubert Cameron Scott
    Born in September 1936
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 2
    Randall, Geoffrey
    Director born in June 1943
    Individual (14 offsprings)
    Officer
    1996-11-14 ~ now
    OF - Director → CIF 0
    Randall, Geoffrey
    Individual (14 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Randall
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (18 offsprings)
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 2
    Sheppard, Paula
    Individual (2 offsprings)
    Officer
    ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Oakley, Anthony Paul
    Prop Consultant born in September 1939
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Doig, Catherine
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 5
    Mitchell, Terence John
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    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 GBP2023-08-31
4 GBP2022-08-31
Fixed Assets
4 GBP2023-08-31
4 GBP2022-08-31
Debtors
1,932,554 GBP2023-08-31
1,982,435 GBP2022-08-31
Current Assets
1,932,554 GBP2023-08-31
1,982,435 GBP2022-08-31
Net Current Assets/Liabilities
1,389,114 GBP2023-08-31
1,448,196 GBP2022-08-31
Total Assets Less Current Liabilities
1,389,118 GBP2023-08-31
1,448,200 GBP2022-08-31
Net Assets/Liabilities
-330,123 GBP2023-08-31
-209,198 GBP2022-08-31
Equity
Called up share capital
31,800 GBP2023-08-31
31,800 GBP2022-08-31
Retained earnings (accumulated losses)
-480,125 GBP2023-08-31
-359,200 GBP2022-08-31
Equity
-330,123 GBP2023-08-31
-209,198 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Amounts invested in assets
Non-current
4 GBP2023-08-31
4 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,300 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
9,089 GBP2023-08-31
8,834 GBP2022-08-31
Debtors
Amounts falling due within one year
1,932,554 GBP2023-08-31
1,982,435 GBP2022-08-31
Other Creditors
Amounts falling due within one year
216,392 GBP2023-08-31
207,191 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2023-08-31
1,000 GBP2022-08-31

Related profiles found in government register
  • DEUCALION LIMITED
    Info
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    Registered number 02358882
    9 The Clares, Caterham, Surrey CR3 6RW
    Private Limited Company incorporated on 1989-03-10 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • DEUCALION LIMITED
    S
    Registered number 02358882
    9, The Clares, Caterham, England, CR3 6RW
    Limited Company in Companies House Cardiff, England & Wales
    CIF 1
  • DEUCALION LTD
    S
    Registered number 02358882
    9, 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
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    41,990 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    429,749 GBP2023-08-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.