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
    Wray, Gabriella Victoria
    Consultant born in June 1992
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wray, Annabel Sophie
    Consultant born in April 1990
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wray, Colin Malcolm
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Colin Malcolm Wray
    Born in December 1956
    Individual (9 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
Ceased 3
parent relation
Company in focus

CLAYGATE HOLDINGS LIMITED

Previous names
CLAYGATE INVESTMENTS LIMITED - 1994-02-14
GUIDEGAIN LIMITED - 1990-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,703 GBP2024-03-31
8,937 GBP2023-03-31
Fixed Assets - Investments
586,298 GBP2024-03-31
585,002 GBP2023-03-31
Investment Property
1,510,521 GBP2024-03-31
1,517,521 GBP2023-03-31
Fixed Assets
2,103,522 GBP2024-03-31
2,111,460 GBP2023-03-31
Debtors
129,524 GBP2024-03-31
292,655 GBP2023-03-31
Cash at bank and in hand
271,522 GBP2024-03-31
245,512 GBP2023-03-31
Current Assets
401,046 GBP2024-03-31
538,167 GBP2023-03-31
Creditors
Current
30,411 GBP2024-03-31
68,083 GBP2023-03-31
Net Current Assets/Liabilities
370,635 GBP2024-03-31
470,084 GBP2023-03-31
Total Assets Less Current Liabilities
2,474,157 GBP2024-03-31
2,581,544 GBP2023-03-31
Creditors
Non-current
-21,779 GBP2023-03-31
Net Assets/Liabilities
2,407,133 GBP2024-03-31
2,466,059 GBP2023-03-31
Equity
Called up share capital
1,050,100 GBP2024-03-31
1,200,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,357,033 GBP2024-03-31
1,265,959 GBP2023-03-31
Equity
2,407,133 GBP2024-03-31
2,466,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,000 GBP2023-03-31
Computers
8,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,298 GBP2024-03-31
46,064 GBP2023-03-31
Computers
8,299 GBP2024-03-31
8,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,597 GBP2024-03-31
54,363 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,702 GBP2024-03-31
8,936 GBP2023-03-31
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
2 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
586,296 GBP2024-03-31
585,000 GBP2023-03-31
Additions to investments
1,296 GBP2024-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Investments Other Than Loans
586,296 GBP2024-03-31
585,000 GBP2023-03-31
Investment Property - Fair Value Model
1,510,521 GBP2024-03-31
1,517,521 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
107,524 GBP2024-03-31
287,655 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
129,524 GBP2024-03-31
292,655 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,541 GBP2024-03-31
54,458 GBP2023-03-31
Other Creditors
Current
2,870 GBP2024-03-31
3,625 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,779 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,100 shares2024-03-31
Class 2 ordinary share
150,000 shares2024-03-31
Class 3 ordinary share
600,000 shares2024-03-31

Related profiles found in government register
  • CLAYGATE HOLDINGS LIMITED
    Info
    CLAYGATE INVESTMENTS LIMITED - 1994-02-14
    GUIDEGAIN LIMITED - 1990-09-21
    Registered number 02467906
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    Private Limited Company incorporated on 1990-02-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • SPORTING ASSETS LIMITED - 2002-11-07
    EFFECTIVE EXECUTIVES LIMITED - 1998-07-07
    AREABLOCK PROJECTS LIMITED - 1997-03-14
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.