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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hancocks, Tina Kay
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Cloos, Walter
    Director born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Pulverich, Ralf
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Cretu, Vasile
    Born in March 1989
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Beech, Ian William
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Weidmann, Holger
    Born in September 1973
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Firmenich, Harald
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Thomas, Friedemann
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Buchmann, Roburt Kurt, Doctor
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Beckert, Gerd, Herr
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Scherz, Heinz Dieter
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1992-12-31
    OF - Secretary → CIF 0
    (before 1994-04-30) ~ 2005-12-21
    OF - Secretary → CIF 0
  • 12
    Cloos, Helmut
    Business Executive born in November 1926
    Individual (1 offspring)
    Officer
    1987-05-19 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Cloos Schmidt, Silvia
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Lane, Edward Albert
    Engineer born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-12-31
    OF - Director → CIF 0
    Lane, Edward Albert
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Luckenbach, Frank-joerg
    Export Director born in February 1959
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Pittner, Stephan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 17
    Kubu, Johann
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 18
    Mclaren, Ian James
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 19
    Cloos, Erwin
    Director born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2000-10-04
    OF - Director → CIF 0
  • 20
    Dunn, Stephen Roland
    Engineering born in October 1963
    Individual (3 offsprings)
    Officer
    1993-07-31 ~ 1994-04-30
    OF - Director → CIF 0
    1993-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Grigg, Jon
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ 2023-08-25
    OF - Director → CIF 0
parent relation
Company in focus

CLOOS (UK) LIMITED

Period: 1987-06-24 ~ now
Company number: 02114497
Registered names
CLOOS (UK) LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
315,396 GBP2025-12-31
197,733 GBP2024-12-31
Debtors
768,893 GBP2025-12-31
1,370,963 GBP2024-12-31
Cash at bank and in hand
352,393 GBP2025-12-31
330,252 GBP2024-12-31
Current Assets
1,850,369 GBP2025-12-31
2,209,063 GBP2024-12-31
Net Current Assets/Liabilities
974,999 GBP2025-12-31
1,352,165 GBP2024-12-31
Total Assets Less Current Liabilities
1,290,395 GBP2025-12-31
1,549,898 GBP2024-12-31
Creditors
Non-current
-12,469 GBP2025-12-31
-34,257 GBP2024-12-31
Net Assets/Liabilities
1,253,926 GBP2025-12-31
1,447,646 GBP2024-12-31
Equity
Called up share capital
1,136,815 GBP2025-12-31
1,136,815 GBP2024-12-31
Retained earnings (accumulated losses)
117,111 GBP2025-12-31
310,831 GBP2024-12-31
Equity
1,253,926 GBP2025-12-31
1,447,646 GBP2024-12-31
Average Number of Employees
132025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
349,452 GBP2025-12-31
180,963 GBP2024-12-31
Computers
78,229 GBP2025-12-31
77,528 GBP2024-12-31
Motor vehicles
100,252 GBP2025-12-31
100,252 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
527,933 GBP2025-12-31
358,743 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,149 GBP2025-12-31
74,621 GBP2024-12-31
Computers
61,842 GBP2025-12-31
56,500 GBP2024-12-31
Motor vehicles
43,546 GBP2025-12-31
29,889 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,537 GBP2025-12-31
161,010 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,528 GBP2025-01-01 ~ 2025-12-31
Computers
5,342 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
13,657 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,527 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
242,303 GBP2025-12-31
106,342 GBP2024-12-31
Computers
16,387 GBP2025-12-31
21,028 GBP2024-12-31
Motor vehicles
56,706 GBP2025-12-31
70,363 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
734,555 GBP2025-12-31
1,141,511 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,681 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Current
0 GBP2025-12-31
200 GBP2024-12-31
Prepayments/Accrued Income
Current
32,657 GBP2025-12-31
217,164 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
768,893 GBP2025-12-31
1,370,963 GBP2024-12-31
Trade Creditors/Trade Payables
Current
40,886 GBP2025-12-31
93,488 GBP2024-12-31
Amounts owed to group undertakings
Current
486,422 GBP2025-12-31
358,862 GBP2024-12-31
Corporation Tax Payable
Current
10,906 GBP2025-12-31
12,684 GBP2024-12-31
Other Taxation & Social Security Payable
Current
103,226 GBP2025-12-31
175,397 GBP2024-12-31
Other Creditors
Current
233,930 GBP2025-12-31
216,467 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,469 GBP2025-12-31
34,257 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,136,815 shares2025-12-31
1,136,815 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,547 GBP2025-12-31
139,709 GBP2024-12-31
  • 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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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