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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 5
  • 1
    Rayns, Chris
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Matthew Robert Paul
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ now
    OF - Director → CIF 0
    Fenton, Paul Robert
    Born in December 1941
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawker, Peter
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Anthony John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    CLAUDE FENTON (HOLDINGS) LIMITED
    icon of addressUnit 1, Arrowhead Road, Theale, Reading, Berks, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Fenton, James Stuart
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Seal, Raymond Colin
    Individual
    Officer
    icon of calendar ~ 1995-03-04
    OF - Secretary → CIF 0
  • 3
    Gray, Douglas Allan
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual
    Officer
    icon of calendar ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Wilson, Alan Victor
    Company Secretary born in February 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Wilson, Alan Victor
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1995-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAUDE FENTON,LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Turnover/Revenue
30,674 GBP2023-10-01 ~ 2024-09-30
3,568,099 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-34,188 GBP2023-10-01 ~ 2024-09-30
-3,440,658 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-3,514 GBP2023-10-01 ~ 2024-09-30
127,441 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-114,721 GBP2023-10-01 ~ 2024-09-30
-110,704 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-99,680 GBP2023-10-01 ~ 2024-09-30
35,292 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,055 GBP2023-10-01 ~ 2024-09-30
-868 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-100,637 GBP2023-10-01 ~ 2024-09-30
34,424 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,948 GBP2023-10-01 ~ 2024-09-30
-7,918 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-103,585 GBP2023-10-01 ~ 2024-09-30
26,506 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
19,882 GBP2023-09-30
Investment Property
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Fixed Assets
150,000 GBP2024-09-30
169,882 GBP2023-09-30
Total Inventories
2,340,466 GBP2024-09-30
1,516,627 GBP2023-09-30
Debtors
16,142 GBP2024-09-30
1,387,059 GBP2023-09-30
Cash at bank and in hand
455,200 GBP2024-09-30
448,449 GBP2023-09-30
Current Assets
2,811,808 GBP2024-09-30
3,352,135 GBP2023-09-30
Net Current Assets/Liabilities
1,278,124 GBP2024-09-30
1,361,576 GBP2023-09-30
Total Assets Less Current Liabilities
1,428,124 GBP2024-09-30
1,531,458 GBP2023-09-30
Net Assets/Liabilities
1,393,171 GBP2024-09-30
1,496,749 GBP2023-09-30
Equity
Called up share capital
187,392 GBP2024-09-30
187,392 GBP2023-09-30
Retained earnings (accumulated losses)
1,205,779 GBP2024-09-30
1,309,357 GBP2023-09-30
Equity
1,393,171 GBP2024-09-30
1,496,749 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,414 GBP2024-09-30
22,414 GBP2023-09-30
Furniture and fittings
4,965 GBP2024-09-30
4,965 GBP2023-09-30
Other
19,882 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
27,379 GBP2024-09-30
47,261 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
22,414 GBP2023-09-30
Furniture and fittings
4,965 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,379 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,414 GBP2024-09-30
Furniture and fittings
4,965 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,379 GBP2024-09-30
Property, Plant & Equipment
Other
19,882 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
472 GBP2024-09-30
1,378,318 GBP2023-09-30
Other Debtors
Current
15,670 GBP2024-09-30
8,741 GBP2023-09-30
Debtors
Current
16,142 GBP2024-09-30
1,387,059 GBP2023-09-30
Trade Creditors/Trade Payables
Current
56,780 GBP2024-09-30
15,102 GBP2023-09-30
Amounts owed to group undertakings
Current
1,213,630 GBP2024-09-30
1,763,154 GBP2023-09-30
Corporation Tax Payable
Current
5,947 GBP2023-09-30
Taxation/Social Security Payable
Current
3,314 GBP2024-09-30
3,490 GBP2023-09-30
Other Creditors
Current
259,960 GBP2024-09-30
202,866 GBP2023-09-30
Creditors
Current
1,533,684 GBP2024-09-30
1,990,559 GBP2023-09-30
Net Deferred Tax Liability/Asset
-34,953 GBP2024-09-30
-34,709 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-244 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-35,865 GBP2024-09-30
-35,865 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,392 shares2024-09-30
187,392 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • CLAUDE FENTON,LIMITED
    Info
    Registered number 00873761
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CLAUDE FENTON LIMITED
    S
    Registered number 00873761
    icon of addressUnit 1, Kennet Weir Business Park, Arrowhead Road, Theale, Reading, United Kingdom, RG7 4AE
    Private Company Limited By Shares in England
    CIF 1
  • CLAUDE FENTON LTD
    S
    Registered number 873761
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, England, RG7 4AE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressPinewood House Elizabeth Farm Thornford Road, Crookham Common, Thatcham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressVale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-23 ~ 2020-02-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.