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 7
  • 1
    Day, Russell David
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Day, Graham Manton
    Co Director born in November 1944
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Day, Carly
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Day, Jillian
    Co Director born in June 1953
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Grant William
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Leighton
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    C/o C E M Day Limited, Swansea Road, Gorseinon, Swansea, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    9,448,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thomas, Wynn Francis
    Company Secretary born in October 1936
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    Thomas, Wynn Francis
    Individual
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Day-matthews, Jinty
    Director born in February 1978
    Individual
    Officer
    2012-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Grant, Michael John
    Director born in September 1948
    Individual
    Officer
    1999-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Smith, Stuart Morton
    Company Director born in February 1947
    Individual
    Officer
    2005-12-01 ~ 2021-03-31
    OF - Director → CIF 0
    Smith, Stuart Morton
    Individual
    Officer
    2001-08-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Day, Holly
    Director born in April 1983
    Individual
    Officer
    2012-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Bennett, Alan Royston
    Co Director born in March 1939
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 7
    Day, Pamela Geraldine
    Director born in November 1947
    Individual
    Officer
    2012-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Rees, Emrys Aneurin
    Director born in May 1945
    Individual
    Officer
    1992-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Day, Natalie Louise
    Director born in October 1973
    Individual
    Officer
    2019-09-30 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THREE CLIFFS INVESTMENTS COMPANY LIMITED

Previous name
NEWSPLIT LIMITED - 1986-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,641,039 GBP2019-12-31
10,331,671 GBP2018-12-31
Creditors
Current
-912,302 GBP2019-12-31
-1,061,356 GBP2018-12-31
Net Current Assets/Liabilities
9,728,737 GBP2019-12-31
9,270,315 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
9,728,735 GBP2019-12-31
9,270,313 GBP2018-12-31
Equity
9,728,737 GBP2019-12-31
9,270,315 GBP2018-12-31
Average Number of Employees
162019-01-01 ~ 2019-12-31
152018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,117 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,117 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
765,970 GBP2019-12-31
379,512 GBP2018-12-31
Other Debtors
Current
752 GBP2019-12-31
675 GBP2018-12-31
Prepayments/Accrued Income
Current
4,828 GBP2019-12-31
5,317 GBP2018-12-31
Other Debtors
Non-current
6,493 GBP2019-12-31
6,461 GBP2018-12-31
Corporation Tax Payable
Current
231,917 GBP2019-12-31
197,996 GBP2018-12-31
  • THREE CLIFFS INVESTMENTS COMPANY LIMITED
    Info
    NEWSPLIT LIMITED - 1986-06-26
    Registered number 01982656
    C E M Day Limited Swansea Road, Gorseinon, Swansea SA4 4LL
    Private Limited Company incorporated on 1986-01-27 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.