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
Hilliard, Jeffrey Thomas
Born in September 1964Individual (18 offsprings)Officer
~ nowOF - Director → CIF 0Hilliard, Jeffrey Thomas
Individual (18 offsprings)Officer 1993-12-01 ~ nowOF - Secretary → CIF 0 - 2
Turnbull, Steven John
Born in July 1976Individual (17 offsprings)Officer 2017-11-17 ~ nowOF - Director → CIF 0 - 3
Downs Farm, Reigate Road, Epsom, EnglandActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)-93,619 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Tytherleigh, Nicholas Charles
Individual (1 offspring)Officer ~ 1993-12-01OF - Secretary → CIF 0 - 2
Hilliard, Thomas Albert
Company Director born in August 1942Individual (2 offsprings)Officer ~ 2018-03-17OF - Director → CIF 0 - 3
Bowry, James Michael
Finance Director born in May 1987Individual (15 offsprings)Officer 2017-11-01 ~ 2020-10-30OF - Director → CIF 0 - 4
Hilliard, Rita Jessie Christina
Company Director born in September 1942IndividualOfficer ~ 2001-07-31OF - Director → CIF 0 - 5
Turnbull, Steven John
Finance Director born in July 1976Individual (17 offsprings)Officer 2011-02-01 ~ 2017-10-31OF - 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
4,786 GBP2024-10-31
6,994 GBP2023-10-31
Investment Property
6,533,837 GBP2024-10-31
6,533,837 GBP2023-10-31
Fixed Assets - Investments
2,314,460 GBP2024-10-31
2,314,460 GBP2023-10-31
Fixed Assets
8,853,083 GBP2024-10-31
8,855,291 GBP2023-10-31
Debtors
176,627 GBP2024-10-31
171,601 GBP2023-10-31
Cash at bank and in hand
143,729 GBP2024-10-31
93,081 GBP2023-10-31
Current Assets
320,356 GBP2024-10-31
264,682 GBP2023-10-31
Net Current Assets/Liabilities
-3,498,669 GBP2024-10-31
-3,503,025 GBP2023-10-31
Total Assets Less Current Liabilities
5,354,414 GBP2024-10-31
5,352,266 GBP2023-10-31
Net Assets/Liabilities
4,958,434 GBP2024-10-31
4,946,286 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
4,957,434 GBP2024-10-31
4,945,286 GBP2023-10-31
Equity
4,958,434 GBP2024-10-31
4,946,286 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Audit Fees/Expenses
6,700 GBP2023-11-01 ~ 2024-10-31
5,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
17,058 GBP2024-10-31
17,058 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
17,058 GBP2024-10-31
17,058 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,272 GBP2024-10-31
10,064 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,272 GBP2024-10-31
10,064 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,208 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,208 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
4,786 GBP2024-10-31
6,994 GBP2023-10-31
Investment Property - Fair Value Model
6,533,837 GBP2024-10-31
6,533,837 GBP2023-10-31
Investments in Subsidiaries
2,314,460 GBP2024-10-31
2,314,460 GBP2023-10-31
Cost valuation
2,314,460 GBP2023-10-31
Trade Debtors/Trade Receivables
125,375 GBP2024-10-31
130,792 GBP2023-10-31
Other Debtors
51,252 GBP2024-10-31
40,809 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
176,627 GBP2024-10-31
Amounts falling due within one year, Current
171,601 GBP2023-10-31
Trade Creditors/Trade Payables
16,998 GBP2024-10-31
12,933 GBP2023-10-31
Amounts Owed to Related Parties
3,549,287 GBP2024-10-31
3,557,942 GBP2023-10-31
Taxation/Social Security Payable
50,778 GBP2024-10-31
41,588 GBP2023-10-31
Other Creditors
201,962 GBP2024-10-31
155,244 GBP2023-10-31
Related profiles found in government register
CLAREDALE WAREHOUSING LIMITED
InfoCLAREDALE ESTATES LIMITED - 2020-03-11CLAREDALE WAREHOUSING LIMITED - 2020-03-11Registered number 01314886The Downs Farm, Reigate Road, Epsom, Surrey KT17 3BYPRIVATE LIMITED COMPANY incorporated on 1977-05-25 (48 years 7 months). 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)2,449,890 GBP2024-10-31Person 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 12 November 2025 and
licensed under the Open Government Licence v3.0.