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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 2
  • 1
    Hall, Gary Robert
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAlbury Mill, Mill Lane, Chilworth, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,069,800 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Clapton, Graham John
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1989-05-31 ~ 2015-03-05
    OF - Director → CIF 0
    Clapton, Graham John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-03-02
    OF - Secretary → CIF 0
  • 2
    White, Stuart John
    Dental Surgeon born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1987-04-22 ~ 2011-05-18
    OF - Director → CIF 0
  • 3
    Gianfrancesco, Fiorenzo
    Property Management born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Clapton, Nicholette Primrose Mary
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1986-01-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Fyles, Stephen
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Gianfranceso, Belinda Mary Rose
    Secretary born in October 1963
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 2005-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
20,000 GBP2022-07-31
20,000 GBP2021-07-31
Investment Property
3,044,608 GBP2022-07-31
3,234,608 GBP2021-07-31
Fixed Assets
3,064,608 GBP2022-07-31
3,254,608 GBP2021-07-31
Debtors
3,975,009 GBP2022-07-31
3,451,333 GBP2021-07-31
Cash at bank and in hand
7,663 GBP2022-07-31
64,544 GBP2021-07-31
Current Assets
3,982,672 GBP2022-07-31
3,515,877 GBP2021-07-31
Net Current Assets/Liabilities
3,349,524 GBP2022-07-31
3,066,374 GBP2021-07-31
Total Assets Less Current Liabilities
6,414,132 GBP2022-07-31
6,320,982 GBP2021-07-31
Net Assets/Liabilities
6,069,799 GBP2022-07-31
5,948,649 GBP2021-07-31
Equity
Called up share capital
114,333 GBP2022-07-31
114,333 GBP2021-07-31
Retained earnings (accumulated losses)
5,955,466 GBP2022-07-31
5,834,316 GBP2021-07-31
Equity
6,069,799 GBP2022-07-31
5,948,649 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
42020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Computers
5,103 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,103 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2021-07-31
Investments in Group Undertakings
20,000 GBP2022-07-31
20,000 GBP2021-07-31
Investment Property - Fair Value Model
3,044,608 GBP2022-07-31
3,234,608 GBP2021-07-31
Disposals of Investment Property - Fair Value Model
-190,000 GBP2021-08-01 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
3,091,623 GBP2022-07-31
Amounts falling due within one year, Current
2,696,385 GBP2021-07-31
Amounts falling due after one year, Non-current
883,386 GBP2022-07-31
754,948 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
63,593 GBP2022-07-31
61,959 GBP2021-07-31
Other Taxation & Social Security Payable
Current
519,774 GBP2022-07-31
339,865 GBP2021-07-31
Other Creditors
Current
39,781 GBP2022-07-31
37,679 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2022-07-31
38,333 GBP2021-07-31
Amounts owed to group undertakings
Non-current
20,000 GBP2022-07-31
20,000 GBP2021-07-31
Related profiles found in government register
  • CLEARWATER PROPERTY COMPANY LIMITED
    Info
    Registered number 00664879
    icon of addressKenbury, Hamm Court, Weybridge, Surrey KT13 8YA
    PRIVATE LIMITED COMPANY incorporated on 1960-07-12 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CLEARWATER PROPERTY COMPANY LIMITED
    S
    Registered number 00664879
    icon of addressKenbury, Hamm Court, Weybridge, England, KT13 8YA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKenbury, Hamm Court, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.