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
4
- 1
Wyatt, Malcolm George
Born in December 1950Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Adair, Robert Fredrik Martin
Born in November 1956Individual (24 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Wilford, Keith Paul
Individual (3 offsprings)Officer 2017-01-20 ~ nowOF - Secretary → CIF 0 - 4
12 The Broadway, The Broadway, St. Ives, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,687,457 GBP2024-12-31Person with significant control 2017-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Mr Malcolm George Wyatt
Born in December 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whybourn, Colin Andrew
IndividualOfficer 2006-11-01 ~ 2017-01-19OF - Secretary → CIF 0 - 3
Bishop, Roderick Ian
Partner born in September 1954Individual (3 offsprings)Officer ~ 2017-10-01OF - Director → CIF 0Bishop, Roderick Ian
Individual (3 offsprings)Officer 1995-02-01 ~ 2006-11-01OF - Secretary → CIF 0 - 4
Mr Robert Fredrik Martin Adair
Born in November 1956Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2017-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bibby, Simon Nicholas
Individual (13 offsprings)Officer 1994-02-28 ~ 1994-07-29OF - Secretary → CIF 0 - 6
Turnbull, Nigel James Cavers
Chartered Accountant born in May 1943Individual (12 offsprings)Officer 2008-06-01 ~ 2017-10-01OF - Director → CIF 0 - 7
Sinclair, Cherie Lynda
IndividualOfficer 1994-07-29 ~ 1995-02-01OF - Secretary → CIF 0 - 8
Prowse, Derek Alexander
Company Director born in October 1942Individual (2 offsprings)Officer ~ 1999-02-04OF - Director → CIF 0 - 9
Toplas, David Hugh Sheridan
Individual (75 offsprings)Officer ~ 1994-03-01OF - Secretary → CIF 0 - 10SAFFERY TRUSTEES (UK) LIMITED - now
SAFFERY CHAMPNESS TRUSTEES LIMITED
- 2023-09-0471, Queen Victoria Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MISTER CLEAN LIMITED
Previous names
TRADELINE MANAGEMENT PLC - 2002-05-09
MISTER CLEAN PLC - 2012-05-15
TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
24,101 GBP2023-12-31
Debtors
80,774 GBP2024-12-31
93,909 GBP2023-12-31
Cash at bank and in hand
32,541 GBP2024-12-31
27,436 GBP2023-12-31
Current Assets
113,315 GBP2024-12-31
122,352 GBP2023-12-31
Net Current Assets/Liabilities
73,580 GBP2024-12-31
48,153 GBP2023-12-31
Total Assets Less Current Liabilities
73,580 GBP2024-12-31
72,254 GBP2023-12-31
Net Assets/Liabilities
73,580 GBP2024-12-31
71,504 GBP2023-12-31
Equity
Called up share capital
1,085 GBP2024-12-31
1,085 GBP2023-12-31
Retained earnings (accumulated losses)
72,495 GBP2024-12-31
70,419 GBP2023-12-31
Equity
73,580 GBP2024-12-31
71,504 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,435 GBP2024-12-31
157,058 GBP2023-12-31
Other
59,890 GBP2024-12-31
292,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,325 GBP2024-12-31
449,532 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-71,623 GBP2024-01-01 ~ 2024-12-31
Other
-232,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-304,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,435 GBP2024-12-31
155,977 GBP2023-12-31
Other
59,890 GBP2024-12-31
269,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,325 GBP2024-12-31
425,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
284 GBP2024-01-01 ~ 2024-12-31
Other
172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-70,826 GBP2024-01-01 ~ 2024-12-31
Other
-209,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-280,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
1,081 GBP2023-12-31
Other
0 GBP2024-12-31
23,020 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
78,274 GBP2024-12-31
61,409 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
80,774 GBP2024-12-31
63,909 GBP2023-12-31
Other Debtors
Amounts falling due after one year
0 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
491 GBP2024-12-31
3,995 GBP2023-12-31
Amounts owed to group undertakings
Current
2,671 GBP2024-12-31
3,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,736 GBP2024-12-31
5,507 GBP2023-12-31
Other Creditors
Current
30,837 GBP2024-12-31
61,697 GBP2023-12-31
Creditors
Current
39,735 GBP2024-12-31
74,199 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
532 shares2024-12-31
532 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
553 shares2024-12-31
553 shares2023-12-31
Equity
Called up share capital
1,085 GBP2024-12-31
1,085 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
630,750 GBP2024-12-31
691,250 GBP2023-12-31
Related profiles found in government register
MISTER CLEAN LIMITED
InfoTRADELINE MANAGEMENT PLC - 2002-05-09MISTER CLEAN PLC - 2002-05-09TRADELINE DEVELOPMENTS LIMITED - 2002-05-09Registered number 0244312612 The Broadway, St. Ives, Cambridgeshire PE27 5BNPRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0MISTER CLEAN LIMITED
SRegistered number 0244312612, The Broadway, St. Ives, Cambridgeshire, England, PE27 5BNLimited Company in Companies House Uk, UkCIF 1
Offspring entities and appointments
Active
1
- Caledonia Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 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.