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
    Mcloughlin, Carmel Bridget
    Individual (2 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Shirley, Christopher Kyle
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    THE CLARENDON GROUP LIMITED - now
    DEWPLAN GROUP LIMITED - 1997-04-28
    DEWPLAN (HOLDINGS) LIMITED - 1989-05-03
    DIPLEMA 130 LIMITED - 1987-09-17
    The Chapel, Wellington Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,654,070 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Reed, James John
    Director born in October 1924
    Individual
    Officer
    ~ 1997-04-08
    OF - Director → CIF 0
  • 2
    Shirley, Christopher Bertram, Lt. Cdr.
    Engineer
    Individual
    Officer
    1997-04-28 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 3
    Allsop, Richard Leonard
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2020-10-06
    OF - Director → CIF 0
    Allsop, Richard Leonard
    Individual (1 offspring)
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
  • 4
    Mr Christopher Kyle Shirley
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bird, Douglas
    Group Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
  • 6
    Stanbury, Ian Reed
    Company Director born in May 1951
    Individual
    Officer
    2002-01-22 ~ 2016-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CLARENDON CORPORATION LIMITED

Previous names
DEWPLAN INVESTMENTS LIMITED - 1997-04-28
DEWPLAN GROUP LIMITED - 1989-04-05
DEWPLAN(W.T.)LIMITED - 1982-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,881,250 GBP2019-07-31
1,890,750 GBP2018-07-31
Investment Property
9,300,000 GBP2019-07-31
9,300,000 GBP2018-07-31
Fixed Assets - Investments
39,000 GBP2019-07-31
39,000 GBP2018-07-31
Fixed Assets
11,220,250 GBP2019-07-31
11,229,750 GBP2018-07-31
Debtors
2,724,249 GBP2019-07-31
2,850,972 GBP2018-07-31
Cash at bank and in hand
1,340,218 GBP2019-07-31
938,807 GBP2018-07-31
Current Assets
4,064,467 GBP2019-07-31
3,789,779 GBP2018-07-31
Creditors
Current
-258,455 GBP2019-07-31
-156,429 GBP2018-07-31
156,429 GBP2018-07-31
Net Current Assets/Liabilities
3,806,012 GBP2019-07-31
3,633,350 GBP2018-07-31
Total Assets Less Current Liabilities
15,026,262 GBP2019-07-31
14,863,100 GBP2018-07-31
Net Assets/Liabilities
14,310,747 GBP2019-07-31
14,148,355 GBP2018-07-31
Equity
Called up share capital
385,000 GBP2019-07-31
385,000 GBP2018-07-31
Share premium
31,498 GBP2019-07-31
31,498 GBP2018-07-31
Other miscellaneous reserve
6,512,438 GBP2019-07-31
6,512,438 GBP2018-07-31
Retained earnings (accumulated losses)
7,381,811 GBP2019-07-31
7,219,419 GBP2018-07-31
Equity
14,310,747 GBP2019-07-31
14,148,355 GBP2018-07-31
Called up share capital, Restated amount
385,000 GBP2017-07-31
Retained earnings (accumulated losses), Restated amount
7,041,668 GBP2017-07-31
Restated amount
13,970,604 GBP2017-07-31
Profit/Loss
162,392 GBP2018-08-01 ~ 2019-07-31
177,751 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000,000 GBP2018-07-31
Plant and equipment
291,440 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
2,291,440 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
118,750 GBP2019-07-31
109,250 GBP2018-07-31
Plant and equipment
291,440 GBP2019-07-31
291,440 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,190 GBP2019-07-31
400,690 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,500 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,500 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,881,250 GBP2019-07-31
1,890,750 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
15,378 GBP2019-07-31
Amounts Owed By Related Parties
2,609,770 GBP2019-07-31
Current
2,850,913 GBP2018-07-31
Other Debtors
Current
10,933 GBP2019-07-31
59 GBP2018-07-31
Non-current
88,168 GBP2019-07-31
Corporation Tax Payable
39,732 GBP2019-07-31
40,706 GBP2018-07-31
Other Creditors
Current
218,723 GBP2019-07-31
115,723 GBP2018-07-31
Creditors
Non-current
258,455 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
385,000 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
Called up share capital
385,000 GBP2019-07-31
385,000 GBP2018-07-31
  • CLARENDON CORPORATION LIMITED
    Info
    DEWPLAN INVESTMENTS LIMITED - 1997-04-28
    DEWPLAN GROUP LIMITED - 1989-04-05
    DEWPLAN(W.T.)LIMITED - 1982-10-01
    Registered number 00938806
    The Chapel, Wellington Road, London NW10 5LJ
    Private Limited Company incorporated on 1968-09-16 (56 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.