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 1
  • Green, Andrew James Stacey
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Green, Andrew James Stacey
    Property Consultant
    Individual (12 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Stacey Green
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Green, Peter Stacey
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    Green, Deborah Joy
    Teacher born in April 1973
    Individual
    Officer
    2003-11-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Deborah Joy Green
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEB DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,026 GBP2024-03-31
3,039 GBP2023-03-31
Investment Property
450,000 GBP2024-03-31
351,357 GBP2023-03-31
Fixed Assets
451,026 GBP2024-03-31
354,396 GBP2023-03-31
Debtors
11,055 GBP2024-03-31
15,845 GBP2023-03-31
Cash at bank and in hand
182,465 GBP2024-03-31
57,584 GBP2023-03-31
Current Assets
5,557,501 GBP2024-03-31
4,127,660 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-349,919 GBP2024-03-31
-358,160 GBP2023-03-31
Net Current Assets/Liabilities
5,207,582 GBP2024-03-31
3,769,500 GBP2023-03-31
Total Assets Less Current Liabilities
5,658,608 GBP2024-03-31
4,123,896 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,968,881 GBP2024-03-31
-3,297,954 GBP2023-03-31
Net Assets/Liabilities
680,030 GBP2024-03-31
815,741 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
Revaluation reserve
98,643 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
581,287 GBP2024-03-31
815,641 GBP2023-03-31
Equity
680,030 GBP2024-03-31
815,741 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
17,449 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,047 GBP2024-03-31
22,156 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
15,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,021 GBP2024-03-31
19,117 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
1,458 GBP2023-03-31
Investment Property - Fair Value Model
450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,360 GBP2023-03-31
Other Debtors
Current
10,607 GBP2024-03-31
14,086 GBP2023-03-31
Prepayments/Accrued Income
Current
448 GBP2024-03-31
399 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,055 GBP2024-03-31
15,845 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114,207 GBP2024-03-31
114,997 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,707 GBP2024-03-31
41,523 GBP2023-03-31
Other Creditors
Current
164,005 GBP2024-03-31
131,640 GBP2023-03-31
Creditors
Current
349,919 GBP2024-03-31
358,160 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-03-31
30,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,943,881 GBP2024-03-31
3,267,954 GBP2023-03-31
Creditors
Non-current
4,968,881 GBP2024-03-31
3,297,954 GBP2023-03-31
Related profiles found in government register
  • CALEB DEVELOPMENT LIMITED
    Info
    Registered number 04714239
    37 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CALEB DEVELOPMENT LIMITED
    S
    Registered number 04714239
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    CIF 1
  • CALEB DEVELOPMENT LIMITED
    S
    Registered number 04714239
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 37 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,273 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2013-01-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.