logo
explain how to read the page

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 3
  • 1
    Mclaren, Ian James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Kubu, Johann
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Pittner, Stephan
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Buchmann, Roburt Kurt, Doctor
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Friedemann
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Grigg, Jon
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Firmenich, Harald
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Scherz, Heinz Dieter
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1992-12-31
    OF - Secretary → CIF 0
    icon of calendar ~ 2005-12-21
    OF - Secretary → CIF 0
  • 6
    Cloos, Helmut
    Business Executive born in November 1926
    Individual
    Officer
    icon of calendar 1987-05-19 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Cloos, Walter
    Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    Dunn, Stephen Roland
    Engineering born in October 1963
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1994-04-30
    OF - Director → CIF 0
    icon of calendar 1993-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Cloos, Erwin
    Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 2000-10-04
    OF - Director → CIF 0
  • 10
    Lane, Edward Albert
    Engineer born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Lane, Edward Albert
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Luckenbach, Frank-joerg
    Export Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Beech, Ian William
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Beckert, Gerd, Herr
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 14
    Pulverich, Ralf
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2013-06-04
    OF - Director → CIF 0
  • 15
    Cloos Schmidt, Silvia
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-05-25
    OF - Director → CIF 0
parent relation
Company in focus

CLOOS (UK) LIMITED

Previous name
VENTURESPLIT LIMITED - 1987-06-24
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
197,733 GBP2024-12-31
124,571 GBP2023-12-31
Debtors
1,370,963 GBP2024-12-31
1,880,499 GBP2023-12-31
Cash at bank and in hand
330,252 GBP2024-12-31
377,791 GBP2023-12-31
Current Assets
2,209,063 GBP2024-12-31
2,970,219 GBP2023-12-31
Net Current Assets/Liabilities
1,352,165 GBP2024-12-31
1,269,272 GBP2023-12-31
Total Assets Less Current Liabilities
1,549,898 GBP2024-12-31
1,393,843 GBP2023-12-31
Net Assets/Liabilities
1,447,646 GBP2024-12-31
1,304,276 GBP2023-12-31
Equity
Called up share capital
1,136,815 GBP2024-12-31
1,136,815 GBP2023-12-31
1,136,815 GBP2022-12-31
Retained earnings (accumulated losses)
310,831 GBP2024-12-31
167,461 GBP2023-12-31
316,399 GBP2022-12-31
Equity
1,447,646 GBP2024-12-31
1,304,276 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
143,370 GBP2024-01-01 ~ 2024-12-31
-148,938 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
143,370 GBP2024-01-01 ~ 2024-12-31
-148,938 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
180,963 GBP2024-12-31
99,549 GBP2023-12-31
Computers
77,528 GBP2024-12-31
99,225 GBP2023-12-31
Motor vehicles
100,252 GBP2024-12-31
86,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
358,743 GBP2024-12-31
285,690 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,838 GBP2024-01-01 ~ 2024-12-31
Computers
-26,883 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-68,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,621 GBP2024-12-31
75,698 GBP2023-12-31
Computers
56,500 GBP2024-12-31
70,114 GBP2023-12-31
Motor vehicles
29,889 GBP2024-12-31
15,307 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,010 GBP2024-12-31
161,119 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,087 GBP2024-01-01 ~ 2024-12-31
Computers
7,009 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,164 GBP2024-01-01 ~ 2024-12-31
Computers
-20,623 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
106,342 GBP2024-12-31
23,851 GBP2023-12-31
Computers
21,028 GBP2024-12-31
29,111 GBP2023-12-31
Motor vehicles
70,363 GBP2024-12-31
71,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,141,511 GBP2024-12-31
1,688,702 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
25,094 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
217,164 GBP2024-12-31
166,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,370,963 GBP2024-12-31
1,880,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,488 GBP2024-12-31
66,830 GBP2023-12-31
Amounts owed to group undertakings
Current
358,862 GBP2024-12-31
929,222 GBP2023-12-31
Corporation Tax Payable
Current
12,684 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,397 GBP2024-12-31
153,972 GBP2023-12-31
Other Creditors
Current
216,467 GBP2024-12-31
550,923 GBP2023-12-31
Creditors
Current
856,898 GBP2024-12-31
1,700,947 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,257 GBP2024-12-31
35,998 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,136,815 shares2024-12-31
1,136,815 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,709 GBP2024-12-31
  • CLOOS (UK) LIMITED
    Info
    VENTURESPLIT LIMITED - 1987-06-24
    Registered number 02114497
    icon of addressUnits 28/29 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire WS11 1DB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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