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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 9
  • 1
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkinson, Margaret
    Individual (12 offsprings)
    Officer
    (before 1991-11-10) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 3
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (55 offsprings)
    Officer
    (before 1991-11-10) ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Malia, Christine Anne
    Individual (12 offsprings)
    Officer
    1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    (before 1991-11-10) ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    JAN1083 LIMITED
    15453390
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    SHOP.COM LIMITED
    03845979
    2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLEREWELL LIMITED

Period: 1984-03-08 ~ now
Company number: 01798514
Registered name
CLEREWELL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,220,000 GBP2025-03-31
1,195,000 GBP2024-03-31
Fixed Assets - Investments
471,858 GBP2025-03-31
443,568 GBP2024-03-31
Fixed Assets
1,691,858 GBP2025-03-31
1,638,568 GBP2024-03-31
Debtors
1,188,781 GBP2025-03-31
1,165,064 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,614,661 GBP2025-03-31
-1,690,835 GBP2024-03-31
Net Current Assets/Liabilities
-425,880 GBP2025-03-31
-525,771 GBP2024-03-31
Total Assets Less Current Liabilities
1,265,978 GBP2025-03-31
1,112,797 GBP2024-03-31
Creditors
Amounts falling due after one year
-25,376 GBP2025-03-31
-30,887 GBP2024-03-31
Net Assets/Liabilities
1,039,802 GBP2025-03-31
894,310 GBP2024-03-31
Equity
Called up share capital
141,000 GBP2025-03-31
141,000 GBP2024-03-31
141,000 GBP2023-03-31
Retained earnings (accumulated losses)
898,802 GBP2025-03-31
753,310 GBP2024-03-31
843,239 GBP2023-03-31
Equity
1,039,802 GBP2025-03-31
894,310 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
145,492 GBP2024-04-01 ~ 2025-03-31
-89,929 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
145,492 GBP2024-04-01 ~ 2025-03-31
-89,929 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,220,000 GBP2025-03-31
1,195,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,987 GBP2025-03-31
8,766 GBP2024-03-31
Amounts Owed By Related Parties
541,872 GBP2025-03-31
Current
541,872 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
639,922 GBP2025-03-31
Amounts falling due within one year, Current
614,426 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,188,781 GBP2025-03-31
Amounts falling due within one year, Current
1,165,064 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
153,650 GBP2025-03-31
169,084 GBP2024-03-31
Amounts owed to group undertakings
Current
334,620 GBP2025-03-31
334,620 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,752 GBP2025-03-31
7,388 GBP2024-03-31
Other Creditors
Current
1,012,542 GBP2025-03-31
1,056,965 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,952 GBP2025-03-31
29,633 GBP2024-03-31
Creditors
Current
1,614,661 GBP2025-03-31
1,690,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,376 GBP2025-03-31
30,887 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,000 shares2025-03-31
136,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
5 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Equity
Called up share capital
141,000 GBP2025-03-31
141,000 GBP2024-03-31

Related profiles found in government register
  • CLEREWELL LIMITED
    Info
    Registered number 01798514
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1984-03-08 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • CLEREWELL LIMITED
    S
    Registered number 1798514
    The 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 1
  • 1
    NFL PROPERTY CO. LIMITED
    - now 05268165
    NEWINCCO 407 LIMITED - 2004-10-27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.