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
    Luckin, Philippa Nancy
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Luckin, James Christopher Grimston
    Company Secretary born in June 1971
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Luckin, James Christopher Grimston
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Nancy Knight
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2001-08-21 ~ now
    OF - Director → CIF 0
    Mrs Nancy Knight Mcintyre
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Black, Pauline
    Director born in September 1944
    Individual
    Officer
    2001-08-21 ~ 2006-05-03
    OF - Director → CIF 0
    Black, Pauline
    Director
    Individual
    Officer
    2001-08-21 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Ian Malcolm
    Director born in January 1944
    Individual
    Officer
    2001-08-21 ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-31 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-31 ~ 2001-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALAMANDER DEVELOPMENTS LIMITED

Previous name
YARDPEAK LIMITED - 2001-12-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,920 GBP2023-12-31
17,383 GBP2022-12-31
Fixed Assets - Investments
497,864 GBP2023-12-31
408,782 GBP2022-12-31
Investment Property
14,334,616 GBP2023-12-31
12,150,237 GBP2022-12-31
Fixed Assets
14,859,400 GBP2023-12-31
12,576,402 GBP2022-12-31
Debtors
Current
59,657 GBP2023-12-31
563,176 GBP2022-12-31
Cash at bank and in hand
924,347 GBP2023-12-31
2,426,306 GBP2022-12-31
Current Assets
984,004 GBP2023-12-31
2,989,482 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-446,027 GBP2023-12-31
-343,222 GBP2022-12-31
Net Current Assets/Liabilities
537,977 GBP2023-12-31
2,646,260 GBP2022-12-31
Total Assets Less Current Liabilities
15,397,377 GBP2023-12-31
15,222,662 GBP2022-12-31
Net Assets/Liabilities
15,326,154 GBP2023-12-31
15,155,986 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
8,575,100 GBP2023-12-31
8,575,100 GBP2022-12-31
Retained earnings (accumulated losses)
6,551,054 GBP2023-12-31
6,380,886 GBP2022-12-31
Equity
15,326,154 GBP2023-12-31
15,155,986 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,586 GBP2023-12-31
73,614 GBP2022-12-31
Motor vehicles
35,385 GBP2023-12-31
35,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
122,971 GBP2023-12-31
108,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,991 GBP2022-12-31
Motor vehicles
31,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,683 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
752 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,674 GBP2023-12-31
Motor vehicles
32,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,051 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
23,912 GBP2023-12-31
13,623 GBP2022-12-31
Motor vehicles
3,008 GBP2023-12-31
3,760 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,066 GBP2023-12-31
89,204 GBP2022-12-31
Other Debtors
Current
3,070 GBP2023-12-31
462,397 GBP2022-12-31
Prepayments/Accrued Income
Current
12,521 GBP2023-12-31
11,575 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,296 GBP2023-12-31
26,759 GBP2022-12-31
Corporation Tax Payable
Current
110,315 GBP2023-12-31
126,998 GBP2022-12-31
Taxation/Social Security Payable
Current
57,638 GBP2023-12-31
41,901 GBP2022-12-31
Other Creditors
Current
67,969 GBP2023-12-31
8,738 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
196,809 GBP2023-12-31
138,826 GBP2022-12-31
Creditors
Current
446,027 GBP2023-12-31
343,222 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,205 shares2023-12-31
15,205 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,975 shares2023-12-31
4,975 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,027 shares2023-12-31
12,027 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,028 shares2023-12-31
12,028 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
540 GBP2023-12-31
540 GBP2022-12-31
Between one and five year
1,485 GBP2023-12-31
2,024 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,025 GBP2023-12-31
2,564 GBP2022-12-31
  • CALAMANDER DEVELOPMENTS LIMITED
    Info
    YARDPEAK LIMITED - 2001-12-07
    Registered number 04261746
    1 Station Lane, Gilesgate Roundabout, Durham City DH1 1LJ
    Private Limited Company incorporated on 2001-07-31 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.