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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 4
  • 1
    Clifford-ward, Jayne Samantha
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Sarah Anne
    Born in June 1958
    Individual (9 offsprings)
    Officer
    (before 1991-04-30) ~ 2026-01-07
    OF - Director → CIF 0
    Clifford, Sarah Anne
    Individual (9 offsprings)
    Officer
    (before 1991-04-30) ~ 2026-01-07
    OF - Secretary → CIF 0
    Mrs Sarah Anne Clifford
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clifford, Howard Morris Wayne
    Born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Mr Howard Morris Wayne Clifford
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CLIFFORD PARENTCO LIMITED
    09206152
    Courtlands, Corsham Road, Thingley, Corsham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLIFFORD HOLDCO LIMITED

Period: 2018-10-03 ~ now
Company number: 02127035
Registered names
CLIFFORD HOLDCO LIMITED - now
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
6,239 GBP2025-05-31
7,341 GBP2024-05-31
Fixed Assets - Investments
240,000 GBP2025-05-31
240,000 GBP2024-05-31
Investment Property
8,475,000 GBP2025-05-31
8,475,000 GBP2024-05-31
Fixed Assets
8,721,239 GBP2025-05-31
8,722,341 GBP2024-05-31
Debtors
67,299 GBP2025-05-31
66,079 GBP2024-05-31
Current assets - Investments
1,068 GBP2025-05-31
1,068 GBP2024-05-31
Current Assets
68,367 GBP2025-05-31
67,147 GBP2024-05-31
Net Current Assets/Liabilities
-2,004,905 GBP2025-05-31
-2,460,810 GBP2024-05-31
Total Assets Less Current Liabilities
6,716,334 GBP2025-05-31
6,261,531 GBP2024-05-31
Net Assets/Liabilities
6,479,123 GBP2025-05-31
6,024,320 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
4,052,455 GBP2025-05-31
3,597,652 GBP2024-05-31
Equity
6,479,123 GBP2025-05-31
6,024,320 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,039 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,800 GBP2025-05-31
3,698 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,102 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
6,239 GBP2025-05-31
7,341 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
240,000 GBP2024-05-31
Investments in Group Undertakings
240,000 GBP2025-05-31
240,000 GBP2024-05-31
Investment Property - Fair Value Model
8,475,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
300 GBP2025-05-31
5,223 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
25,091 GBP2025-05-31
23,428 GBP2024-05-31
Prepayments/Accrued Income
Current
41,908 GBP2025-05-31
37,428 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
67,299 GBP2025-05-31
66,079 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
335,940 GBP2025-05-31
275,828 GBP2024-05-31
Trade Creditors/Trade Payables
Current
13,780 GBP2025-05-31
15,356 GBP2024-05-31
Amounts owed to group undertakings
Current
1,200,000 GBP2025-05-31
1,200,000 GBP2024-05-31
Corporation Tax Payable
Current
131,304 GBP2025-05-31
128,348 GBP2024-05-31
Other Taxation & Social Security Payable
Current
640 GBP2025-05-31
593 GBP2024-05-31
Other Creditors
Current
7,266 GBP2025-05-31
222 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
99,981 GBP2025-05-31
99,831 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,125 GBP2025-05-31
72,125 GBP2024-05-31
Between one and five year
288,500 GBP2025-05-31
288,500 GBP2024-05-31
More than five year
3,254,950 GBP2025-05-31
3,327,075 GBP2024-05-31
All periods
3,615,575 GBP2025-05-31
3,687,700 GBP2024-05-31

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
    Courtlands Corsham Road, Thingley, Corsham, Wiltshire SN13 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BATHWICK TYRES (HOLDINGS) LIMITED
    S
    Registered number 02127035
    Bathwick 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 1
  • 1
    BATHWICK TYRES LIMITED
    01801559
    C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.