CALAHANS DEVELOPMENTS LIMITED

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

Brownlie, Gary Michael
Born in April 1969
Individual (9 offsprings)
Officer
2016-01-11 ~ now
OF - Director → CIF 0
Mr Gary Michael Brownlie
Born in April 1969
Individual (9 offsprings)
Person with significant control
2018-01-17 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Bennett, Gro Kristina
Director born in May 1951
Individual (1 offspring)
Officer
2012-01-11 ~ 2015-09-15
OF - Director → CIF 0
2015-09-19 ~ 2015-09-19
OF - Director → CIF 0
2012-01-11 ~ 2020-07-24
OF - Director → CIF 0
2
Williams, Anthony John
Retired Engineer born in June 1945
Individual (6 offsprings)
Officer
2015-09-15 ~ 2016-08-31
OF - Director → CIF 0
3
James, Lloyd
Company Director born in February 1960
Individual (1 offspring)
Officer
2018-03-02 ~ 2021-08-07
OF - Director → CIF 0
4
Brownlie, John Richard Geoffrey
Director born in May 1967
Individual
Officer
2015-09-15 ~ 2016-12-01
OF - Director → CIF 0
Mr John Richard Geoffrey Brownlie
Born in May 1967
Individual
Person with significant control
2016-04-06 ~ 2018-01-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

41100 - Development Of Building Projects

68209 - Other Letting And Operating Of Own Or Leased Real Estate

41202 - Construction Of Domestic Buildings

Brief company account

Fixed Assets

471,059 GBP2024-01-31

137,685 GBP2023-01-31

Current Assets

911,948 GBP2024-01-31

1,660,310 GBP2023-01-31

Creditors

Current

-39,022 GBP2024-01-31

-362,997 GBP2023-01-31

Net Current Assets/Liabilities

872,926 GBP2024-01-31

1,297,313 GBP2023-01-31

Total Assets Less Current Liabilities

1,343,985 GBP2024-01-31

1,434,998 GBP2023-01-31

Accrued Liabilities/Deferred Income

-9,000 GBP2024-01-31

-12,000 GBP2023-01-31

Net Assets/Liabilities

1,334,985 GBP2024-01-31

1,422,998 GBP2023-01-31

Equity

1,334,985 GBP2024-01-31

1,422,998 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

CALAHANS DEVELOPMENTS LIMITED
Info
Registered number 07905126
11 & 13 St Thomas Square, Monmouth NP25 5ES
PRIVATE LIMITED COMPANY incorporated on 2012-01-11 (14 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0