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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 6
  • 1
    Van Der Wal, Annabel Sophie
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wray, Colin Malcolm
    Born in December 1956
    Individual (21 offsprings)
    Officer
    (before 1992-02-07) ~ now
    OF - Director → CIF 0
    Mr Colin Malcolm Wray
    Born in December 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wray, Gabriella Victoria
    Born in June 1992
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wray, Amanda Frances
    Individual (3 offsprings)
    Officer
    (before 1992-02-07) ~ 2001-11-01
    OF - Secretary → CIF 0
  • 5
    Wray, Thomas Malcolm
    Company Director born in May 1924
    Individual (2 offsprings)
    Officer
    1993-12-29 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    OFFICE COMPLIANCE SOLUTIONS LIMITED 04099954
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (33 offsprings)
    Officer
    2001-11-01 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAYGATE HOLDINGS LIMITED

Period: 1994-02-14 ~ now
Company number: 02467906
Registered names
CLAYGATE HOLDINGS LIMITED - now
GUIDEGAIN LIMITED - 1990-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,027 GBP2025-03-31
6,703 GBP2024-03-31
Investment Property
1,304,484 GBP2025-03-31
1,510,521 GBP2024-03-31
Fixed Assets - Investments
300,002 GBP2025-03-31
586,298 GBP2024-03-31
Fixed Assets
1,609,513 GBP2025-03-31
2,103,522 GBP2024-03-31
Debtors
530,260 GBP2025-03-31
129,526 GBP2024-03-31
Cash at bank and in hand
485,815 GBP2025-03-31
271,522 GBP2024-03-31
Current Assets
1,016,075 GBP2025-03-31
401,048 GBP2024-03-31
Net Current Assets/Liabilities
761,540 GBP2025-03-31
370,635 GBP2024-03-31
Total Assets Less Current Liabilities
2,371,053 GBP2025-03-31
2,474,157 GBP2024-03-31
Net Assets/Liabilities
2,332,759 GBP2025-03-31
2,407,133 GBP2024-03-31
Equity
Called up share capital
1,200,100 GBP2025-03-31
1,050,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,132,659 GBP2025-03-31
1,357,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,000 GBP2025-03-31
55,000 GBP2024-03-31
Computers
8,300 GBP2025-03-31
8,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,300 GBP2025-03-31
63,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,974 GBP2025-03-31
48,298 GBP2024-03-31
Computers
8,299 GBP2025-03-31
8,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,273 GBP2025-03-31
56,597 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,026 GBP2025-03-31
6,702 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
1,304,484 GBP2025-03-31
1,510,521 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-478,000 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
300,002 GBP2025-03-31
586,298 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
155,000 GBP2025-03-31
22,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,173 GBP2025-03-31
27,541 GBP2024-03-31

Related profiles found in government register
  • CLAYGATE HOLDINGS LIMITED
    Info
    CLAYGATE INVESTMENTS LIMITED - 1994-02-14
    GUIDEGAIN LIMITED - 1994-02-14
    Registered number 02467906
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-07 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CLAYGATE HOLDINGS LIMITED
    S
    Registered number 02467906
    155 Wellingborough Road, Rushden, Northamptonshire, England, NN10 9TB
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMBLE EXECUTIVE CHARTERS LIMITED
    - now 02884101
    SPORTING ASSETS LIMITED - 2002-11-07
    EFFECTIVE EXECUTIVES LIMITED - 1998-07-07
    AREABLOCK PROJECTS LIMITED - 1997-03-14
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.