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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 5
  • 1
    Green, Deborah Joy
    Teacher born in April 1973
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Deborah Joy Green
    Born in April 1973
    Individual (1 offspring)
    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
  • 2
    Green, Peter Stacey
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Green, Andrew James Stacey
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Green, Andrew James Stacey
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Stacey Green
    Born in April 1969
    Individual (22 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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEB DEVELOPMENT LIMITED

Period: 2003-03-27 ~ now
Company number: 04714239
Registered name
CALEB DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
770 GBP2025-03-31
1,026 GBP2024-03-31
Investment Property
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Fixed Assets
450,770 GBP2025-03-31
451,026 GBP2024-03-31
Debtors
2,986 GBP2025-03-31
11,055 GBP2024-03-31
Cash at bank and in hand
38,466 GBP2025-03-31
182,465 GBP2024-03-31
Current Assets
3,929,504 GBP2025-03-31
5,557,501 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-170,652 GBP2025-03-31
Net Current Assets/Liabilities
3,758,852 GBP2025-03-31
5,207,582 GBP2024-03-31
Total Assets Less Current Liabilities
4,209,622 GBP2025-03-31
5,658,608 GBP2024-03-31
Net Assets/Liabilities
404,440 GBP2025-03-31
680,030 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Revaluation reserve
98,643 GBP2025-03-31
98,643 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
Retained earnings (accumulated losses)
305,697 GBP2025-03-31
581,287 GBP2024-03-31
Equity
404,440 GBP2025-03-31
680,030 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
450,000 GBP2024-03-31
Other Debtors
Current
2,457 GBP2025-03-31
10,607 GBP2024-03-31
Prepayments/Accrued Income
Current
529 GBP2025-03-31
448 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,986 GBP2025-03-31
Amounts falling due within one year, Current
11,055 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
70,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,725 GBP2025-03-31
114,207 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,421 GBP2025-03-31
1,707 GBP2024-03-31
Other Creditors
Current
54,506 GBP2025-03-31
164,005 GBP2024-03-31
Creditors
Current
170,652 GBP2025-03-31
349,919 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,206 GBP2025-03-31
25,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,774,343 GBP2025-03-31
4,943,881 GBP2024-03-31
Creditors
Non-current
3,795,549 GBP2025-03-31
4,968,881 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
51 shares2024-03-31

Related profiles found in government register
  • CALEB DEVELOPMENT LIMITED
    Info
    Registered number 04714239
    1 Sovereign Business Park, 48 Willis Way, Poole BH15 3TB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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
  • CALEB DEVELOPMENT LIMITED
    S
    Registered number 04714239
    6, 6 Wick Farm, Wick Green, Bournemouth, Dorset, United Kingdom, BH6 4LY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PINTA PROPERTIES LLP
    OC381931
    37 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2013-01-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    STACEY JOY PROPERTIES LIMITED
    11879491
    6 Wick Farm, Wick Green, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.