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
    Scott, Claude Hubert Cameron
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Geoffrey
    Property Manager born in June 1943
    Individual (14 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Randall, Geoffrey
    Individual (14 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    9, The Clares, Caterham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -330,123 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Claude Hubert Cameron Scott
    Born in September 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Canniford, Michael John
    Property Consultant born in August 1956
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2012-11-08
    OF - Director → CIF 0
  • 3
    Mr Geoffrey Randall
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
  • 5
    2 Devonshire House Farm, Lothersdale, Keighley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,227 GBP2020-12-31
    Officer
    2004-11-18 ~ 2004-12-13
    PE - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEUCALION (KENT) LTD

Previous name
WISLEY DEVELOPMENTS LIMITED - 2014-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,432,445 GBP2023-08-31
1,452,445 GBP2022-08-31
Debtors
351,363 GBP2023-08-31
332,513 GBP2022-08-31
Cash at bank and in hand
37,053 GBP2023-08-31
64,219 GBP2022-08-31
Current Assets
1,820,861 GBP2023-08-31
1,849,177 GBP2022-08-31
Net Current Assets/Liabilities
41,990 GBP2023-08-31
63,274 GBP2022-08-31
Total Assets Less Current Liabilities
41,990 GBP2023-08-31
63,274 GBP2022-08-31
Net Assets/Liabilities
41,990 GBP2023-08-31
63,274 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
41,987 GBP2023-08-31
63,271 GBP2022-08-31
Equity
41,990 GBP2023-08-31
63,274 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other types of inventories not specified separately
1,432,445 GBP2023-08-31
1,452,445 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
106,361 GBP2023-08-31
44,003 GBP2022-08-31
Other Debtors
Amounts falling due within one year
150 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
10,755 GBP2023-08-31
8,068 GBP2022-08-31
Debtors
Amounts falling due within one year
351,363 GBP2023-08-31
332,513 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,924 GBP2023-08-31
5,187 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
15,220 GBP2023-08-31
7,500 GBP2022-08-31
Other Creditors
Amounts falling due within one year
70,887 GBP2023-08-31
42,644 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,475 GBP2023-08-31
9,407 GBP2022-08-31
Advances or credits given to directors
170 GBP2023-08-31
130 GBP2022-09-01
Advances or credits made to directors during the period
40 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
0 GBP2022-09-01 ~ 2023-08-31

  • DEUCALION (KENT) LTD
    Info
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    Registered number 05290896
    9 The Clares, Caterham, Surrey CR3 6RW
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.