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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
Active 3
  • 1
    Clifford, Sarah Anne
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Clifford, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Clifford, Howard Morris Wayne
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCourtlands, Corsham Road, Thingley, Corsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,834,470 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Sarah Anne Clifford
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Howard Morris Wayne Clifford
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLIFFORD HOLDCO LIMITED

Previous names
BATHWICK TYRES (HOLDINGS) LTD - 2018-10-03
NORTHDELL LIMITED - 1996-10-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,341 GBP2024-05-31
8,636 GBP2023-05-31
Fixed Assets - Investments
240,000 GBP2024-05-31
240,000 GBP2023-05-31
Investment Property
8,475,000 GBP2024-05-31
8,475,000 GBP2023-05-31
Fixed Assets
8,722,341 GBP2024-05-31
8,723,636 GBP2023-05-31
Debtors
66,079 GBP2024-05-31
93,773 GBP2023-05-31
Current assets - Investments
1,068 GBP2024-05-31
1,068 GBP2023-05-31
Current Assets
67,147 GBP2024-05-31
94,841 GBP2023-05-31
Net Current Assets/Liabilities
-2,460,810 GBP2024-05-31
-2,922,019 GBP2023-05-31
Total Assets Less Current Liabilities
6,261,531 GBP2024-05-31
5,801,617 GBP2023-05-31
Net Assets/Liabilities
6,024,320 GBP2024-05-31
5,564,406 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,597,652 GBP2024-05-31
3,137,738 GBP2023-05-31
Equity
6,024,320 GBP2024-05-31
5,564,406 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,039 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,698 GBP2024-05-31
2,403 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,295 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
7,341 GBP2024-05-31
8,636 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
240,000 GBP2023-05-31
Investments in Group Undertakings
240,000 GBP2024-05-31
240,000 GBP2023-05-31
Investment Property - Fair Value Model
8,475,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,223 GBP2024-05-31
56,089 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
23,428 GBP2024-05-31
12,239 GBP2023-05-31
Prepayments/Accrued Income
Current
37,428 GBP2024-05-31
25,445 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
66,079 GBP2024-05-31
Amounts falling due within one year, Current
93,773 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
275,828 GBP2024-05-31
318,259 GBP2023-05-31
Trade Creditors/Trade Payables
Current
15,356 GBP2024-05-31
45,058 GBP2023-05-31
Amounts owed to group undertakings
Current
1,200,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Corporation Tax Payable
Current
128,348 GBP2024-05-31
94,804 GBP2023-05-31
Other Taxation & Social Security Payable
Current
593 GBP2024-05-31
665 GBP2023-05-31
Other Creditors
Current
222 GBP2024-05-31
1,552 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
99,831 GBP2024-05-31
88,931 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,125 GBP2024-05-31
72,125 GBP2023-05-31
Between one and five year
288,500 GBP2024-05-31
288,500 GBP2023-05-31
More than five year
3,327,075 GBP2024-05-31
3,399,200 GBP2023-05-31
All periods
3,687,700 GBP2024-05-31
3,759,825 GBP2023-05-31

Related profiles found in government register
  • CLIFFORD HOLDCO LIMITED
    Info
    BATHWICK TYRES (HOLDINGS) LTD - 2018-10-03
    NORTHDELL LIMITED - 2018-10-03
    Registered number 02127035
    icon of addressCourtlands Corsham Road, Thingley, Corsham, Wiltshire SN13 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BATHWICK TYRES (HOLDINGS) LIMITED
    S
    Registered number 02127035
    icon of addressBathwick Tyres, Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, United Kingdom, SN14 0AB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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