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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Legouix, Geoffrey John Henry
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Sturgess, Jeremy Bruce
    Born in June 1964
    Individual (19 offsprings)
    Officer
    (before 1991-11-23) ~ 2004-09-09
    OF - Director → CIF 0
  • 3
    Menai Davis, Margaret Anne
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Menai Davis, Anthony Steven
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Menai Davis, Margaret Anne
    Individual (16 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sturgess, Nigel John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    (before 1991-11-23) ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    CSQ LTD
    25 Harley Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1992-08-25 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-08-25
    OF - Secretary → CIF 0
  • 7
    BRIDGEDOWN LIMITED - now 02440205
    QUICKEARN LIMITED - 1990-04-27
    Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 74 offsprings)
    Officer
    1998-02-24 ~ 2004-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFTONSHIRE LIMITED

Period: 1983-06-06 ~ now
Company number: 01729271
Registered name
CLIFTONSHIRE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,263,181 GBP2024-12-31
1,235,853 GBP2023-12-31
Fixed Assets
1,263,181 GBP2024-12-31
1,235,853 GBP2023-12-31
Debtors
Current
890,621 GBP2024-12-31
892,404 GBP2023-12-31
Cash at bank and in hand
25,344 GBP2024-12-31
12,104 GBP2023-12-31
Current Assets
915,965 GBP2024-12-31
904,508 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-860,428 GBP2024-12-31
Net Current Assets/Liabilities
55,537 GBP2024-12-31
-153,919 GBP2023-12-31
Total Assets Less Current Liabilities
1,318,718 GBP2024-12-31
1,081,934 GBP2023-12-31
Net Assets/Liabilities
1,000,146 GBP2024-12-31
874,539 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
575,997 GBP2024-12-31
620,305 GBP2023-12-31
664,613 GBP2023-01-01
Retained earnings (accumulated losses)
424,049 GBP2024-12-31
254,134 GBP2023-12-31
56,596 GBP2023-01-01
Equity
1,000,146 GBP2024-12-31
874,539 GBP2023-12-31
721,309 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
157,107 GBP2024-01-01 ~ 2024-12-31
153,230 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
157,107 GBP2024-01-01 ~ 2024-12-31
153,230 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
157,107 GBP2024-01-01 ~ 2024-12-31
153,230 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
157,107 GBP2024-01-01 ~ 2024-12-31
153,230 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-31,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-31,500 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
12,808 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-31,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,100 GBP2024-01-01 ~ 2024-12-31
4,575 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,893 GBP2024-01-01 ~ 2024-12-31
1,234 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,317 GBP2024-01-01 ~ 2024-12-31
72,139 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
233,424 GBP2024-01-01 ~ 2024-12-31
225,369 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
58,356 GBP2024-01-01 ~ 2024-12-31
52,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,044 GBP2024-12-31
388,946 GBP2023-12-31
Motor vehicles
194,410 GBP2024-12-31
89,763 GBP2023-12-31
Furniture and fittings
70,045 GBP2024-12-31
55,893 GBP2023-12-31
Office equipment
7,790 GBP2024-12-31
7,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,411,289 GBP2024-12-31
2,292,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
381,265 GBP2024-12-31
378,672 GBP2023-12-31
Motor vehicles
95,694 GBP2024-12-31
88,950 GBP2023-12-31
Furniture and fittings
36,714 GBP2024-12-31
25,602 GBP2023-12-31
Office equipment
4,435 GBP2024-12-31
3,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148,108 GBP2024-12-31
1,056,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,119 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
91,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,779 GBP2024-12-31
10,274 GBP2023-12-31
Motor vehicles
98,716 GBP2024-12-31
813 GBP2023-12-31
Furniture and fittings
33,331 GBP2024-12-31
30,292 GBP2023-12-31
Office equipment
3,355 GBP2024-12-31
4,474 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,982 GBP2024-12-31
9,942 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
879,639 GBP2024-12-31
875,480 GBP2023-12-31
Prepayments/Accrued Income
Current
6,982 GBP2023-12-31
Cash and Cash Equivalents
25,344 GBP2024-12-31
12,104 GBP2023-12-31
Other Remaining Borrowings
Current
23,893 GBP2024-12-31
41,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,979 GBP2024-12-31
413,157 GBP2023-12-31
Amounts owed to group undertakings
Current
396,935 GBP2024-12-31
262,286 GBP2023-12-31
Corporation Tax Payable
Current
283,111 GBP2024-12-31
233,776 GBP2023-12-31
Taxation/Social Security Payable
Current
86,550 GBP2024-12-31
74,719 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
24,078 GBP2024-12-31
2,009 GBP2023-12-31
Other Creditors
Current
882 GBP2024-12-31
1,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,811 GBP2023-12-31
Creditors
Current
860,428 GBP2024-12-31
1,058,427 GBP2023-12-31
Other Remaining Borrowings
Non-current
47,931 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,438 GBP2024-12-31
1,085 GBP2023-12-31
Creditors
Non-current
82,369 GBP2024-12-31
1,085 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
23,893 GBP2024-12-31
Total Borrowings
71,824 GBP2024-12-31
41,594 GBP2023-12-31
Minimum gross finance lease payments owing
82,978 GBP2024-12-31
52,948 GBP2023-12-31
Net Deferred Tax Liability/Asset
-236,204 GBP2024-12-31
-206,311 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,893 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-236,204 GBP2024-12-31
-206,311 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • CLIFTONSHIRE LIMITED
    Info
    Registered number 01729271
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-06 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.