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
    Ward, Emma Jane, Mrs.
    Property Management born in October 1968
    Individual (1 offspring)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Patricia Ann
    Housewife born in May 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Jenkins, Patricia Ann
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Jenkins
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hatton, Claire
    Locum Conveyancer born in December 1960
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Mrs Claire Hatton
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Jenkins, Jane Elizabeth
    Student born in April 1970
    Individual
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 2
    Edwards, Ann
    Cashier
    Individual
    Officer
    1998-01-28 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Jenkins, Emma Jane
    Teacher born in October 1968
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-12-31
    OF - Director → CIF 0
    2008-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Mrs Patricia Ann Jenkins
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Baker, Clare Margaret
    Property Manager born in November 1965
    Individual
    Officer
    1999-12-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Cutmore, Gewndoline
    Individual
    Officer
    1999-12-30 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 7
    Jenkins, Henry John
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    ~ 2018-08-14
    OF - Director → CIF 0
    Jenkins, Henry John
    Individual (1 offspring)
    Officer
    ~ 1999-12-30
    OF - Secretary → CIF 0
    2002-01-17 ~ 2014-08-06
    OF - Secretary → CIF 0
    Mr Henry John Jenkins
    Born in January 1930
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2018-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CLAIFE SECURITIES LIMITED

Previous name
PIGNUS DEVELOPMENTS LIMITED - 1984-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,607 GBP2023-05-31
3,864 GBP2022-05-31
Investment Property
4,279,000 GBP2023-05-31
4,279,000 GBP2022-05-31
Fixed Assets
4,281,607 GBP2023-05-31
4,282,864 GBP2022-05-31
Debtors
Current
37,322 GBP2023-05-31
25,388 GBP2022-05-31
Cash at bank and in hand
83,025 GBP2023-05-31
51,364 GBP2022-05-31
Current Assets
120,347 GBP2023-05-31
76,752 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-631,009 GBP2023-05-31
-686,289 GBP2022-05-31
Net Current Assets/Liabilities
-510,662 GBP2023-05-31
-609,537 GBP2022-05-31
Total Assets Less Current Liabilities
3,770,945 GBP2023-05-31
3,673,327 GBP2022-05-31
Net Assets/Liabilities
3,512,945 GBP2023-05-31
3,415,327 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Share premium
42,900 GBP2023-05-31
42,900 GBP2022-05-31
Retained earnings (accumulated losses)
1,870,861 GBP2023-05-31
1,773,243 GBP2022-05-31
Equity
3,512,945 GBP2023-05-31
3,415,327 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,752 GBP2023-05-31
15,752 GBP2022-05-31
Furniture and fittings
16,709 GBP2023-05-31
16,709 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
32,461 GBP2023-05-31
32,461 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,586 GBP2022-05-31
Furniture and fittings
16,011 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,597 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,158 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
99 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
1,257 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,744 GBP2023-05-31
Furniture and fittings
16,110 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,854 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
2,008 GBP2023-05-31
3,166 GBP2022-05-31
Furniture and fittings
599 GBP2023-05-31
698 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
26,962 GBP2023-05-31
22,078 GBP2022-05-31
Other Debtors
Current
6,874 GBP2023-05-31
Prepayments/Accrued Income
Current
3,486 GBP2023-05-31
3,310 GBP2022-05-31
Trade Creditors/Trade Payables
Current
16,416 GBP2023-05-31
22,145 GBP2022-05-31
Corporation Tax Payable
Current
25,238 GBP2023-05-31
13,853 GBP2022-05-31
Other Creditors
Current
584,000 GBP2023-05-31
644,211 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,355 GBP2023-05-31
6,080 GBP2022-05-31
Creditors
Current
631,009 GBP2023-05-31
686,289 GBP2022-05-31
Net Deferred Tax Liability/Asset
258,000 GBP2023-05-31
258,000 GBP2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
258,000 GBP2023-05-31
258,000 GBP2022-05-31
  • CLAIFE SECURITIES LIMITED
    Info
    PIGNUS DEVELOPMENTS LIMITED - 1984-01-30
    Registered number 00816104
    Messing Park Estate Office, Messing Park, Nr Tiptree, Essex CO5 9TG
    Private Limited Company incorporated on 1964-08-18 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.