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
    Pittner, Stephan
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 2
    Kubu, Johann
    Sales Head born in September 1963
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
  • 3
    Mclaren, Ian James
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Grigg, Jon
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-01-28 ~ 2023-08-25
    OF - director → CIF 0
  • 2
    Cloos, Erwin
    Director born in October 1924
    Individual
    Officer
    ~ 2000-10-04
    OF - director → CIF 0
  • 3
    Scherz, Heinz Dieter
    Individual
    Officer
    1993-01-01 ~ 1992-12-31
    OF - secretary → CIF 0
    ~ 2005-12-21
    OF - secretary → CIF 0
  • 4
    Thomas, Friedemann
    Individual
    Officer
    2006-02-10 ~ 2014-07-01
    OF - secretary → CIF 0
  • 5
    Dunn, Stephen Roland
    Engineering born in October 1963
    Individual
    Officer
    1993-07-31 ~ 1994-04-30
    OF - director → CIF 0
    1993-07-31 ~ 2003-09-30
    OF - director → CIF 0
  • 6
    Luckenbach, Frank-joerg
    Export Director born in February 1959
    Individual
    Officer
    2000-01-27 ~ 2004-06-01
    OF - director → CIF 0
  • 7
    Beckert, Gerd, Herr
    Individual
    Officer
    2005-12-21 ~ 2006-02-10
    OF - secretary → CIF 0
  • 8
    Lane, Edward Albert
    Engineer born in June 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
    Lane, Edward Albert
    Individual
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 9
    Beech, Ian William
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2021-01-28
    OF - director → CIF 0
  • 10
    Pulverich, Ralf
    Director born in July 1963
    Individual
    Officer
    2007-05-25 ~ 2013-06-04
    OF - director → CIF 0
  • 11
    Buchmann, Roburt Kurt, Doctor
    Director born in March 1962
    Individual
    Officer
    2011-07-01 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Firmenich, Harald
    Managing Director born in March 1949
    Individual
    Officer
    2003-11-01 ~ 2006-08-31
    OF - director → CIF 0
  • 13
    Cloos Schmidt, Silvia
    Director born in October 1954
    Individual
    Officer
    2006-09-01 ~ 2007-05-25
    OF - director → CIF 0
  • 14
    Cloos, Walter
    Director born in October 1922
    Individual
    Officer
    ~ 2003-04-25
    OF - director → CIF 0
  • 15
    Cloos, Helmut
    Business Executive born in November 1926
    Individual
    Officer
    1987-05-19 ~ 2003-10-03
    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
124,571 GBP2023-12-31
51,849 GBP2022-12-31
Debtors
1,880,499 GBP2023-12-31
1,044,643 GBP2022-12-31
Cash at bank and in hand
377,791 GBP2023-12-31
201,645 GBP2022-12-31
Current Assets
2,970,219 GBP2023-12-31
2,332,253 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,700,947 GBP2023-12-31
-830,659 GBP2022-12-31
Net Current Assets/Liabilities
1,269,272 GBP2023-12-31
1,501,594 GBP2022-12-31
Total Assets Less Current Liabilities
1,393,843 GBP2023-12-31
1,553,443 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,998 GBP2023-12-31
-4,101 GBP2022-12-31
Net Assets/Liabilities
1,304,276 GBP2023-12-31
1,453,214 GBP2022-12-31
Equity
Called up share capital
1,136,815 GBP2023-12-31
1,136,815 GBP2022-12-31
Retained earnings (accumulated losses)
167,461 GBP2023-12-31
316,399 GBP2022-12-31
Equity
1,304,276 GBP2023-12-31
1,453,214 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,549 GBP2023-12-31
99,499 GBP2022-12-31
Computers
99,225 GBP2023-12-31
72,926 GBP2022-12-31
Motor vehicles
86,916 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
285,690 GBP2023-12-31
172,425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,698 GBP2023-12-31
62,960 GBP2022-12-31
Computers
70,114 GBP2023-12-31
57,616 GBP2022-12-31
Motor vehicles
15,307 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,119 GBP2023-12-31
120,576 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,738 GBP2023-01-01 ~ 2023-12-31
Computers
12,498 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,851 GBP2023-12-31
36,539 GBP2022-12-31
Computers
29,111 GBP2023-12-31
15,310 GBP2022-12-31
Motor vehicles
71,609 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,688,702 GBP2023-12-31
962,166 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
25,094 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
15,527 GBP2022-12-31
Prepayments/Accrued Income
Current
166,703 GBP2023-12-31
66,950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,880,499 GBP2023-12-31
1,044,643 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,106 GBP2023-12-31
7,735 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,830 GBP2023-12-31
58,965 GBP2022-12-31
Amounts owed to group undertakings
Current
929,222 GBP2023-12-31
209,388 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
41,689 GBP2022-12-31
Other Taxation & Social Security Payable
Current
153,972 GBP2023-12-31
161,613 GBP2022-12-31
Other Creditors
Current
16,156 GBP2023-12-31
503 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
514,661 GBP2023-12-31
123,781 GBP2022-12-31
Creditors
Current
1,700,947 GBP2023-12-31
830,659 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,998 GBP2023-12-31
4,101 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,200 GBP2023-12-31
15,439 GBP2022-12-31
  • CLOOS (UK) LIMITED
    Info
    VENTURESPLIT LIMITED - 1987-06-24
    Registered number 02114497
    Units 28/29 Hollies Business Park, Hollies Park Road, Cannock, Staffordshire WS11 1DB
    Private Limited Company incorporated on 1987-03-24 (38 years 2 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.