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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
    Shirley, Christopher Kyle
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Carmel Bridget
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Chapel, Wellington Road, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Reed, James John
    Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1997-04-08
    OF - Director → CIF 0
  • 2
    Bird, Douglas
    Group Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-11
    OF - Director → CIF 0
  • 3
    Mr Christopher Kyle Shirley
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stanbury, Ian Reed
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Shirley, Christopher Bertram, Lt. Cdr.
    Engineer
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 6
    Allsop, Richard Leonard
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-10-06
    OF - Director → CIF 0
    Allsop, Richard Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARENDON CORPORATION LIMITED

Previous names
DEWPLAN GROUP LIMITED - 1989-04-05
DEWPLAN INVESTMENTS LIMITED - 1997-04-28
DEWPLAN(W.T.)LIMITED - 1982-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,866,750 GBP2024-07-31
1,876,250 GBP2023-07-31
Investment Property
10,052,000 GBP2024-07-31
9,038,750 GBP2023-07-31
Fixed Assets
11,918,750 GBP2024-07-31
10,915,000 GBP2023-07-31
Debtors
1,496,292 GBP2024-07-31
4,092,955 GBP2023-07-31
Cash at bank and in hand
4,135,655 GBP2024-07-31
2,408,832 GBP2023-07-31
Current Assets
5,631,947 GBP2024-07-31
6,501,787 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-129,095 GBP2023-07-31
Net Current Assets/Liabilities
5,507,577 GBP2024-07-31
6,372,692 GBP2023-07-31
Total Assets Less Current Liabilities
17,426,327 GBP2024-07-31
17,287,692 GBP2023-07-31
Net Assets/Liabilities
15,787,897 GBP2024-07-31
15,649,262 GBP2023-07-31
Equity
Called up share capital
385,000 GBP2024-07-31
385,000 GBP2023-07-31
385,000 GBP2022-07-31
Share premium
31,498 GBP2024-07-31
31,498 GBP2023-07-31
31,498 GBP2022-07-31
Retained earnings (accumulated losses)
15,371,399 GBP2024-07-31
15,232,764 GBP2023-07-31
15,218,435 GBP2022-07-31
Equity
15,787,897 GBP2024-07-31
15,649,262 GBP2023-07-31
15,634,933 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
138,635 GBP2023-08-01 ~ 2024-07-31
14,329 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
138,635 GBP2023-08-01 ~ 2024-07-31
14,329 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,033,000 GBP2023-07-31
Other
291,440 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,324,440 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
166,250 GBP2024-07-31
156,750 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,690 GBP2024-07-31
448,190 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,500 GBP2023-08-01 ~ 2024-07-31
Other
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,866,750 GBP2024-07-31
1,876,250 GBP2023-07-31
Investment Property - Fair Value Model
10,052,000 GBP2024-07-31
9,038,750 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
-1 GBP2024-07-31
5,249 GBP2023-07-31
Amounts Owed By Related Parties
1,483,311 GBP2024-07-31
Current
1,937,706 GBP2023-07-31
Other Debtors
Amounts falling due within one year
12,982 GBP2024-07-31
2,150,000 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,496,292 GBP2024-07-31
Current, Amounts falling due within one year
4,092,955 GBP2023-07-31
Other Taxation & Social Security Payable
Current
29,801 GBP2024-07-31
16,163 GBP2023-07-31
Other Creditors
Current
94,569 GBP2024-07-31
112,932 GBP2023-07-31
Creditors
Current
124,370 GBP2024-07-31
129,095 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
385,000 shares2024-07-31
385,000 shares2023-07-31

  • CLARENDON CORPORATION LIMITED
    Info
    DEWPLAN GROUP LIMITED - 1989-04-05
    DEWPLAN INVESTMENTS LIMITED - 1989-04-05
    DEWPLAN(W.T.)LIMITED - 1989-04-05
    Registered number 00938806
    icon of addressThe Chapel, Wellington Road, London NW10 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1968-09-16 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.