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
2
- 1
Shirley, Christopher Kyle
Company Director born in May 1951Individual (10 offsprings)Officer
1995-01-30 ~ nowOF - Director → CIF 0 - 2THE CLARENDON GROUP LIMITED - nowDEWPLAN GROUP LIMITED - 1997-04-28DEWPLAN (HOLDINGS) LIMITED - 1989-05-03DIPLEMA 130 LIMITED - 1987-09-17
The Chapel, Wellington Road, London, The Chapel, Wellington Road, London, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)2,654,070 GBP2019-07-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Shirley, Christopher Bertram, Lt. Cdr.
EngineerIndividualOfficer 1997-04-28 ~ 2010-02-28OF - Secretary → CIF 0 - 2
Allsop, Richard Leonard
Individual (1 offspring)Officer ~ 1997-04-25OF - Secretary → CIF 0 - 3
Shirley, Christopher Kyle
Director born in May 1951Individual (10 offsprings)Officer ~ 1995-01-30OF - Director → CIF 0 - 4
Stanbury, Ian Reed
Director born in May 1951IndividualOfficer ~ 2016-02-18OF - Director → CIF 0
Company in focus
CLARENDON GATE LIMITED
Previous names
HEDGEHOG CORPORATION LIMITED - 1997-11-18
DEWPLAN DEVELOPMENTS LIMITED - 1997-04-28
HEDGEHOG HOMES LIMITED - 1988-02-04
SLEEPERS ONE LIMITED - 1984-01-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
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
1,274 GBP2018-07-31
Investment Property
7,500 GBP2019-07-31
7,500 GBP2018-07-31
Fixed Assets
7,500 GBP2019-07-31
8,774 GBP2018-07-31
Debtors
8,373,447 GBP2019-07-31
8,653,875 GBP2018-07-31
Cash at bank and in hand
342,775 GBP2019-07-31
246,132 GBP2018-07-31
Current Assets
8,716,222 GBP2019-07-31
8,900,007 GBP2018-07-31
Creditors
Current
-4,203,063 GBP2019-07-31
-4,472,345 GBP2018-07-31
4,472,345 GBP2018-07-31
Net Current Assets/Liabilities
4,513,159 GBP2019-07-31
4,427,662 GBP2018-07-31
Total Assets Less Current Liabilities
4,520,659 GBP2019-07-31
4,436,436 GBP2018-07-31
Net Assets/Liabilities
4,514,901 GBP2019-07-31
4,430,678 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Retained earnings (accumulated losses)
4,514,899 GBP2019-07-31
4,430,676 GBP2018-07-31
Equity
4,514,901 GBP2019-07-31
4,430,678 GBP2018-07-31
Called up share capital, Restated amount
2 GBP2017-07-31
Retained earnings (accumulated losses), Restated amount
4,319,526 GBP2017-07-31
Restated amount
4,319,528 GBP2017-07-31
Profit/Loss
84,223 GBP2018-08-01 ~ 2019-07-31
111,150 GBP2017-08-01 ~ 2018-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
649 GBP2018-08-01 ~ 2019-07-31
-3,657 GBP2017-08-01 ~ 2018-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,210 GBP2018-08-01 ~ 2019-07-31
-3,657 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Other
162,414 GBP2019-07-31
166,414 GBP2018-07-31
Property, Plant & Equipment - Other Disposals
Other
-4,000 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
162,414 GBP2019-07-31
165,140 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,274 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,000 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Other
1,274 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
34,521 GBP2018-07-31
Amounts Owed By Related Parties
8,342,691 GBP2019-07-31
Current
8,580,095 GBP2018-07-31
Other Debtors
Current
28,691 GBP2019-07-31
36,545 GBP2018-07-31
Debtors - Deferred Tax Asset
Current
2,065 GBP2019-07-31
2,714 GBP2018-07-31
Debtors
Current
8,373,447 GBP2019-07-31
8,653,875 GBP2018-07-31
Trade Creditors/Trade Payables
Current
11,785 GBP2019-07-31
12,787 GBP2018-07-31
Amounts owed to group undertakings
Current
4,169,765 GBP2019-07-31
4,448,833 GBP2018-07-31
Corporation Tax Payable
5,561 GBP2019-07-31
Other Creditors
Current
15,952 GBP2019-07-31
10,725 GBP2018-07-31
Creditors
Non-current
4,203,063 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
CLARENDON GATE LIMITED
InfoHEDGEHOG CORPORATION LIMITED - 1997-11-18DEWPLAN DEVELOPMENTS LIMITED - 1997-04-28HEDGEHOG HOMES LIMITED - 1988-02-04SLEEPERS ONE LIMITED - 1984-01-24Registered number 01694059The Chapel, Wellington Road, London NW10 5LJPrivate Limited Company incorporated on 1983-01-25 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
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.