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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.

Parent entities and officers
Active 5
  • 1
    Heller, Morven
    Born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Heller, Morven
    Company Director born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Kelly, Amanda Jane
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Parkinson, Margaret
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 4
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Malia, Christine Anne
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEREWELL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,195,000 GBP2024-03-31
1,195,000 GBP2023-03-31
Fixed Assets - Investments
443,568 GBP2024-03-31
453,027 GBP2023-03-31
Fixed Assets
1,638,568 GBP2024-03-31
1,648,027 GBP2023-03-31
Debtors
1,165,064 GBP2024-03-31
2,066,179 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,690,835 GBP2024-03-31
-2,551,095 GBP2023-03-31
Net Current Assets/Liabilities
-525,771 GBP2024-03-31
-484,916 GBP2023-03-31
Total Assets Less Current Liabilities
1,112,797 GBP2024-03-31
1,163,111 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-36,272 GBP2023-03-31
Net Assets/Liabilities
894,310 GBP2024-03-31
984,239 GBP2023-03-31
Equity
Called up share capital
141,000 GBP2024-03-31
141,000 GBP2023-03-31
141,000 GBP2022-03-31
Retained earnings (accumulated losses)
753,310 GBP2024-03-31
843,239 GBP2023-03-31
917,649 GBP2022-03-31
Equity
894,310 GBP2024-03-31
984,239 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-89,929 GBP2023-04-01 ~ 2024-03-31
-74,410 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-89,929 GBP2023-04-01 ~ 2024-03-31
-74,410 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,195,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,766 GBP2024-03-31
1,138,028 GBP2023-03-31
Amounts Owed By Related Parties
541,872 GBP2024-03-31
Current
541,384 GBP2023-03-31
Other Debtors
Amounts falling due within one year
614,426 GBP2024-03-31
386,767 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,165,064 GBP2024-03-31
2,066,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
169,084 GBP2024-03-31
216,854 GBP2023-03-31
Amounts owed to group undertakings
Current
334,620 GBP2024-03-31
509,227 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,388 GBP2024-03-31
4,186 GBP2023-03-31
Other Creditors
Current
1,056,965 GBP2024-03-31
1,092,440 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,633 GBP2024-03-31
23,338 GBP2023-03-31
Creditors
Current
1,690,835 GBP2024-03-31
2,551,095 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,887 GBP2024-03-31
36,272 GBP2023-03-31
Equity
Called up share capital
141,000 GBP2024-03-31
141,000 GBP2023-03-31

Related profiles found in government register
  • CLEREWELL LIMITED
    Info
    Registered number 01798514
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1984-03-08 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • CLEREWELL LIMITED
    S
    Registered number 1798514
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 407 LIMITED - 2004-10-27
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.