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
    Fenton, Matthew Robert Paul
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
    Fenton, Paul Robert
    Civil Engineer born in December 1941
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rayns, Chris
    Financial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Anthony John
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Peter
    Contracts Manager born in October 1965
    Individual (1 offspring)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 5
    CLAUDE FENTON (HOLDINGS) LIMITED
    Unit 1, Arrowhead Road, Theale, Reading, Berks, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,371,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Fenton, James Stuart
    Individual
    Officer
    1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Gray, Douglas Allan
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Alan Victor
    Company Secretary born in February 1929
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
    Wilson, Alan Victor
    Individual
    Officer
    1995-03-07 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 5
    Seal, Raymond Colin
    Individual
    Officer
    ~ 1995-03-04
    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
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Turnover/Revenue
3,568,099 GBP2022-10-01 ~ 2023-09-30
1,459,907 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-3,440,658 GBP2022-10-01 ~ 2023-09-30
-1,336,289 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
127,441 GBP2022-10-01 ~ 2023-09-30
123,618 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-110,704 GBP2022-10-01 ~ 2023-09-30
-84,808 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
35,292 GBP2022-10-01 ~ 2023-09-30
57,565 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-868 GBP2022-10-01 ~ 2023-09-30
-756 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
34,424 GBP2022-10-01 ~ 2023-09-30
56,809 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,918 GBP2022-10-01 ~ 2023-09-30
-8,959 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
26,506 GBP2022-10-01 ~ 2023-09-30
47,850 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
19,882 GBP2023-09-30
19,882 GBP2022-09-30
Investment Property
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Fixed Assets
169,882 GBP2023-09-30
169,882 GBP2022-09-30
Total Inventories
1,516,627 GBP2023-09-30
3,067,725 GBP2022-09-30
Debtors
1,387,059 GBP2023-09-30
29,662 GBP2022-09-30
Cash at bank and in hand
448,449 GBP2023-09-30
1,259,921 GBP2022-09-30
Current Assets
3,352,135 GBP2023-09-30
4,357,308 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,990,559 GBP2023-09-30
-3,024,217 GBP2022-09-30
Net Current Assets/Liabilities
1,361,576 GBP2023-09-30
1,333,091 GBP2022-09-30
Total Assets Less Current Liabilities
1,531,458 GBP2023-09-30
1,502,973 GBP2022-09-30
Net Assets/Liabilities
1,496,749 GBP2023-09-30
1,470,235 GBP2022-09-30
Equity
Called up share capital
187,392 GBP2023-09-30
187,392 GBP2022-09-30
Retained earnings (accumulated losses)
1,309,357 GBP2023-09-30
1,282,843 GBP2022-09-30
Equity
1,496,749 GBP2023-09-30
1,470,235 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,414 GBP2023-09-30
22,414 GBP2022-09-30
Furniture and fittings
4,965 GBP2023-09-30
4,965 GBP2022-09-30
Other
19,882 GBP2023-09-30
19,882 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
47,261 GBP2023-09-30
47,261 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
22,414 GBP2022-09-30
Furniture and fittings
4,965 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,379 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,414 GBP2023-09-30
Furniture and fittings
4,965 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,379 GBP2023-09-30
Property, Plant & Equipment
Other
19,882 GBP2023-09-30
19,882 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,378,318 GBP2023-09-30
1,606 GBP2022-09-30
Other Debtors
Current
8,741 GBP2023-09-30
28,056 GBP2022-09-30
Debtors
Current
1,387,059 GBP2023-09-30
29,662 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,102 GBP2023-09-30
56,057 GBP2022-09-30
Amounts owed to group undertakings
Current
1,763,154 GBP2023-09-30
2,771,037 GBP2022-09-30
Corporation Tax Payable
Current
5,947 GBP2023-09-30
12,085 GBP2022-09-30
Taxation/Social Security Payable
Current
3,490 GBP2023-09-30
3,476 GBP2022-09-30
Other Creditors
Current
202,866 GBP2023-09-30
181,562 GBP2022-09-30
Creditors
Current
1,990,559 GBP2023-09-30
3,024,217 GBP2022-09-30
Net Deferred Tax Liability/Asset
-34,709 GBP2023-09-30
-32,738 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,971 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-35,865 GBP2023-09-30
-35,865 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,392 shares2023-09-30
187,392 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CLAUDE FENTON,LIMITED
    Info
    Registered number 00873761
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE
    Private Limited Company incorporated on 1966-03-14 (59 years 3 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
    Unit 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
    Unit 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
    Pinewood House Elizabeth Farm Thornford Road, Crookham Common, Thatcham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Vale House High Street, Upton, Didcot, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2017-09-23 ~ 2020-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.