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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
Active 3
  • 1
    Randall, Geoffrey
    Born in July 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
    Randall, Geoffrey
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Claude Hubert Cameron
    Born in October 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Director → CIF 0
  • 3
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    icon of address9, The Clares, Caterham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -477,767 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Canniford, Michael John
    Property Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Randall
    Born in July 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Claude Hubert Cameron Scott
    Born in October 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address2 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
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → 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 GBP2024-08-31
1,432,445 GBP2023-08-31
Debtors
337,982 GBP2024-08-31
351,363 GBP2023-08-31
Cash at bank and in hand
28,634 GBP2024-08-31
37,053 GBP2023-08-31
Current Assets
1,799,061 GBP2024-08-31
1,820,861 GBP2023-08-31
Net Current Assets/Liabilities
71,241 GBP2024-08-31
41,990 GBP2023-08-31
Total Assets Less Current Liabilities
71,241 GBP2024-08-31
41,990 GBP2023-08-31
Net Assets/Liabilities
71,241 GBP2024-08-31
41,990 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
71,238 GBP2024-08-31
41,987 GBP2023-08-31
Equity
71,241 GBP2024-08-31
41,990 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other types of inventories not specified separately
1,432,445 GBP2024-08-31
1,432,445 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
92,892 GBP2024-08-31
106,361 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
10,843 GBP2024-08-31
10,755 GBP2023-08-31
Debtors
Amounts falling due within one year
337,982 GBP2024-08-31
351,363 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,059 GBP2024-08-31
2,924 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
14,784 GBP2024-08-31
15,220 GBP2023-08-31
Other Creditors
Amounts falling due within one year
45,408 GBP2024-08-31
70,887 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,634 GBP2024-08-31
15,475 GBP2023-08-31

  • DEUCALION (KENT) LTD
    Info
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    Registered number 05290896
    icon of address9 The Clares, Caterham, Surrey CR3 6RW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.