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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
    Allen, Jasper Hugh John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Moreland, Simon Henry
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ now
    OF - Director → CIF 0
    Moreland, Simon Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    VENUECALL LIMITED - 1999-08-06
    icon of addressOldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    319,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Crocker, Charles David
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-02
    OF - Director → CIF 0
  • 2
    Duma, Alexander Agim
    Company Director born in March 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1997-11-28
    OF - Director → CIF 0
    icon of calendar 1998-03-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Looker, Roger Frank
    Merchant Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-02 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Feilding, Basil, The Hon Mrs
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Tresias, John Roger
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Lee, Michael James Tredinnick
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Everard, William Ralph
    Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 8
    Linnell, Michael John
    Financial Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1999-08-31
    OF - Director → CIF 0
    Linnell, Michael John
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Moreland, Christopher William
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Roston, Stanley August
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Steuart Feilding, Giles Anthony
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LADY CLARE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,456 GBP2024-12-31
4,096 GBP2023-12-31
Total Inventories
219,849 GBP2024-12-31
225,152 GBP2023-12-31
Debtors
14,120 GBP2024-12-31
20,738 GBP2023-12-31
Cash at bank and in hand
3,674 GBP2024-12-31
74 GBP2023-12-31
Current Assets
237,643 GBP2024-12-31
245,964 GBP2023-12-31
Creditors
Current
383,989 GBP2024-12-31
386,086 GBP2023-12-31
Net Current Assets/Liabilities
-146,346 GBP2024-12-31
-140,122 GBP2023-12-31
Total Assets Less Current Liabilities
-142,890 GBP2024-12-31
-136,026 GBP2023-12-31
Net Assets/Liabilities
-468,965 GBP2024-12-31
-469,771 GBP2023-12-31
Equity
Called up share capital
291,456 GBP2024-12-31
291,456 GBP2023-12-31
Share premium
1,560 GBP2024-12-31
1,560 GBP2023-12-31
Capital redemption reserve
2,050 GBP2024-12-31
2,050 GBP2023-12-31
Retained earnings (accumulated losses)
-764,031 GBP2024-12-31
-764,837 GBP2023-12-31
Equity
-468,965 GBP2024-12-31
-469,771 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
455,887 GBP2024-12-31
455,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
452,431 GBP2024-12-31
451,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,456 GBP2024-12-31
4,096 GBP2023-12-31
Raw Materials
219,849 GBP2024-12-31
225,152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,704 GBP2024-12-31
17,134 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
560 GBP2023-12-31
Other Debtors
Current
-2,567 GBP2024-12-31
-2,567 GBP2023-12-31
Prepayments/Accrued Income
Current
5,983 GBP2024-12-31
5,611 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,120 GBP2024-12-31
20,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,305 GBP2024-12-31
41,959 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,310 GBP2024-12-31
23,833 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,795 GBP2024-12-31
2,872 GBP2023-12-31
Other Creditors
Current
701 GBP2024-12-31
1,065 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,832 GBP2024-12-31
12,422 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,357 GBP2024-12-31
Between one and two years, Non-current
14,852 GBP2023-12-31
Bank Borrowings
Secured
14,813 GBP2024-12-31
26,878 GBP2023-12-31
  • LADY CLARE LIMITED
    Info
    Registered number 00408870
    icon of addressOldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    Private Limited Company incorporated on 1946-04-23 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.