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
Turnbull, Steven John
Director born in July 1976Individual (15 offsprings)Officer
2017-11-17 ~ nowOF - Director → CIF 0 - 2
Hilliard, Jeffrey Thomas
Company Director born in September 1964Individual (17 offsprings)Officer ~ nowOF - Director → CIF 0Hilliard, Jeffrey Thomas
Individual (17 offsprings)Officer 1993-12-01 ~ nowOF - Secretary → CIF 0 - 3
Downs Farm, Reigate Road, Epsom, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-17,361 GBP2022-11-01 ~ 2023-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Turnbull, Steven John
Finance Director born in July 1976Individual (15 offsprings)Officer 2011-02-01 ~ 2017-10-31OF - Director → CIF 0 - 2
Hilliard, Thomas Albert
Company Director born in August 1942Individual (2 offsprings)Officer ~ 2018-03-17OF - Director → CIF 0 - 3
Tytherleigh, Nicholas Charles
Individual (1 offspring)Officer ~ 1993-12-01OF - Secretary → CIF 0 - 4
Bowry, James Michael
Finance Director born in May 1987Individual (15 offsprings)Officer 2017-11-01 ~ 2020-10-30OF - Director → CIF 0 - 5
Hilliard, Rita Jessie Christina
Company Director born in September 1942IndividualOfficer ~ 2001-07-31OF - Director → CIF 0
Company in focus
CLAREDALE WAREHOUSING LIMITED
Previous names
CLAREDALE ESTATES LIMITED - 2020-03-11
CLAREDALE WAREHOUSING LIMITED - 2020-03-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,994 GBP2023-10-31
9,202 GBP2022-10-31
Investment Property
6,533,837 GBP2023-10-31
6,533,837 GBP2022-10-31
Fixed Assets - Investments
2,314,460 GBP2023-10-31
2,314,460 GBP2022-10-31
Fixed Assets
8,855,291 GBP2023-10-31
8,857,499 GBP2022-10-31
Debtors
171,601 GBP2023-10-31
242,300 GBP2022-10-31
Cash at bank and in hand
93,081 GBP2023-10-31
94,988 GBP2022-10-31
Current Assets
264,682 GBP2023-10-31
337,288 GBP2022-10-31
Net Current Assets/Liabilities
-3,503,025 GBP2023-10-31
-3,493,270 GBP2022-10-31
Total Assets Less Current Liabilities
5,352,266 GBP2023-10-31
5,364,229 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2023-10-31
-40,000 GBP2022-10-31
Net Assets/Liabilities
4,946,286 GBP2023-10-31
4,948,249 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
4,945,286 GBP2023-10-31
4,947,249 GBP2022-10-31
Equity
4,946,286 GBP2023-10-31
4,948,249 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
17,058 GBP2023-10-31
17,058 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
17,058 GBP2023-10-31
17,058 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,064 GBP2023-10-31
7,856 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,064 GBP2023-10-31
7,856 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,208 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,208 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
6,994 GBP2023-10-31
9,202 GBP2022-10-31
Investment Property - Fair Value Model
6,533,837 GBP2023-10-31
6,533,837 GBP2022-10-31
Investments in Subsidiaries
2,314,460 GBP2023-10-31
2,314,460 GBP2022-10-31
Cost valuation
2,314,460 GBP2022-10-31
Trade Debtors/Trade Receivables
130,792 GBP2023-10-31
146,535 GBP2022-10-31
Other Debtors
40,809 GBP2023-10-31
95,765 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
171,601 GBP2023-10-31
242,300 GBP2022-10-31
Trade Creditors/Trade Payables
12,933 GBP2023-10-31
10,464 GBP2022-10-31
Amounts Owed to Related Parties
3,557,942 GBP2023-10-31
3,610,195 GBP2022-10-31
Taxation/Social Security Payable
41,588 GBP2023-10-31
54,394 GBP2022-10-31
Other Creditors
155,244 GBP2023-10-31
155,505 GBP2022-10-31
Related profiles found in government register
CLAREDALE WAREHOUSING LIMITED
InfoCLAREDALE ESTATES LIMITED - 2020-03-11CLAREDALE WAREHOUSING LIMITED - 2020-03-10Registered number 01314886The Downs Farm, Reigate Road, Epsom, Surrey KT17 3BYPrivate Limited Company incorporated on 1977-05-25 (48 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0CLAREDALE WAREHOUSING LIMITED
SRegistered number missingThe Downs Farm, Reigate Road, Epsom, Surrey, England, KT17 3BYLimitedCIF 1
Offspring entities and appointments
Active
1
- CASTLETON FOOD CO. LIMITED - 1978-12-31The Downs Farm, Reigate Road, Ewell, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,343,889 GBP2023-10-31Person with significant control 2020-03-09 ~ nowCIF 1 - Ownership of shares – 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.