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
Born in May 1951Individual (10 offsprings)Officer
1995-01-30 ~ nowOF - Director → CIF 0 - 2THE CLARENDON GROUP LIMITED - nowDEWPLAN (HOLDINGS) LIMITED - 1989-05-03DEWPLAN GROUP LIMITED - 1997-04-28DIPLEMA 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)2,650,070 GBP2024-07-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Shirley, Christopher Kyle
Director born in May 1951Individual (10 offsprings)Officer ~ 1995-01-30OF - Director → CIF 0 - 2
Stanbury, Ian Reed
Director born in May 1951IndividualOfficer ~ 2016-02-18OF - Director → CIF 0 - 3
Shirley, Christopher Bertram, Lt. Cdr.
EngineerIndividualOfficer 1997-04-28 ~ 2010-02-28OF - Secretary → CIF 0 - 4
Allsop, Richard Leonard
Individual (1 offspring)Officer ~ 1997-04-25OF - Secretary → CIF 0
Company in focus
CLARENDON GATE LIMITED
Previous names
HEDGEHOG HOMES LIMITED - 1988-02-04
SLEEPERS ONE LIMITED - 1984-01-24
HEDGEHOG CORPORATION LIMITED - 1997-11-18
DEWPLAN DEVELOPMENTS LIMITED - 1997-04-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
18,966 GBP2024-07-31
25,204 GBP2023-07-31
Investment Property
0 GBP2024-07-31
7,500 GBP2023-07-31
Fixed Assets
18,966 GBP2024-07-31
32,704 GBP2023-07-31
Debtors
6,741,367 GBP2024-07-31
7,036,554 GBP2023-07-31
Cash at bank and in hand
244,263 GBP2024-07-31
438,678 GBP2023-07-31
Current Assets
6,985,630 GBP2024-07-31
7,475,232 GBP2023-07-31
Net Current Assets/Liabilities
3,945,528 GBP2024-07-31
3,981,053 GBP2023-07-31
Total Assets Less Current Liabilities
3,964,494 GBP2024-07-31
4,013,757 GBP2023-07-31
Net Assets/Liabilities
3,960,117 GBP2024-07-31
4,007,844 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
3,960,115 GBP2024-07-31
4,007,842 GBP2023-07-31
3,981,286 GBP2022-07-31
Equity
3,960,117 GBP2024-07-31
4,007,844 GBP2023-07-31
3,981,288 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-46,728 GBP2023-08-01 ~ 2024-07-31
28,556 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-46,728 GBP2023-08-01 ~ 2024-07-31
28,556 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,536 GBP2023-08-01 ~ 2024-07-31
6,656 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,536 GBP2023-08-01 ~ 2024-07-31
18,254 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
184,222 GBP2024-07-31
182,004 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-1,755 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,256 GBP2024-07-31
156,801 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,112 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-657 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
18,966 GBP2024-07-31
25,204 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
15,614 GBP2024-07-31
32,686 GBP2023-07-31
Amounts Owed By Related Parties
6,700,259 GBP2024-07-31
Current
6,973,239 GBP2023-07-31
Other Debtors
Amounts falling due within one year
25,494 GBP2024-07-31
30,629 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,741,367 GBP2024-07-31
7,036,554 GBP2023-07-31
Trade Creditors/Trade Payables
Current
35,811 GBP2024-07-31
21,700 GBP2023-07-31
Amounts owed to group undertakings
Current
3,001,036 GBP2024-07-31
3,455,431 GBP2023-07-31
Other Taxation & Social Security Payable
Current
305 GBP2024-07-31
11,998 GBP2023-07-31
Other Creditors
Current
2,950 GBP2024-07-31
5,050 GBP2023-07-31
Creditors
Current
3,040,102 GBP2024-07-31
3,494,179 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
2 shares2024-07-31
2 shares2023-07-31
CLARENDON GATE LIMITED
InfoHEDGEHOG HOMES LIMITED - 1988-02-04SLEEPERS ONE LIMITED - 1988-02-04HEDGEHOG CORPORATION LIMITED - 1988-02-04DEWPLAN DEVELOPMENTS LIMITED - 1988-02-04Registered number 01694059The Chapel, Wellington Road, London NW10 5LJPRIVATE LIMITED COMPANY incorporated on 1983-01-25 (42 years 11 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 12 November 2025 and
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