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
    Fitzpatrick, Matthew John
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Olivia
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Pryce, Ciara Melanie
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Cardinal House, Ickenham Road, Ruislip, England
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    350,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Roffey, Antony
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Kriel, Jacques
    Born in March 1980
    Individual
    Officer
    2013-10-28 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Darlow, Christopher
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Mckidd, Laurence Richard
    Born in March 1955
    Individual
    Officer
    2011-12-01 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

V.G. CLEMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
472021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Profit/Loss
27,676 GBP2021-01-01 ~ 2021-12-31
21,575 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
6,625,049 GBP2021-01-01 ~ 2021-12-31
6,329,499 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
6,063,759 GBP2021-01-01 ~ 2021-12-31
5,654,478 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
569,391 GBP2021-01-01 ~ 2021-12-31
722,841 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
532,802 GBP2021-01-01 ~ 2021-12-31
694,954 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
36,589 GBP2021-01-01 ~ 2021-12-31
27,887 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
78 GBP2021-01-01 ~ 2021-12-31
488 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
698 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
35,969 GBP2021-01-01 ~ 2021-12-31
28,375 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,293 GBP2021-01-01 ~ 2021-12-31
6,800 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
27,676 GBP2021-01-01 ~ 2021-12-31
21,575 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
1,575,679 GBP2021-12-31
1,548,003 GBP2020-12-31
1,526,428 GBP2019-12-31
Debtors
8,593,775 GBP2021-12-31
6,122,142 GBP2020-12-31
Cash at bank and in hand
612,907 GBP2021-12-31
973,460 GBP2020-12-31
Current Assets
9,206,682 GBP2021-12-31
7,095,602 GBP2020-12-31
Creditors
Amounts falling due within one year
7,630,003 GBP2021-12-31
5,546,599 GBP2020-12-31
Net Current Assets/Liabilities
1,576,679 GBP2021-12-31
1,549,003 GBP2020-12-31
Total Assets Less Current Liabilities
1,576,679 GBP2021-12-31
1,549,003 GBP2020-12-31
Net Assets/Liabilities
1,576,679 GBP2021-12-31
1,549,003 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
1,576,679 GBP2021-12-31
1,549,003 GBP2020-12-31
Trade Debtors/Trade Receivables
337,135 GBP2021-12-31
719,350 GBP2020-12-31
Prepayments/Accrued Income
11,975 GBP2021-12-31
1,532 GBP2020-12-31
Amount of corporation tax that is recoverable
141,118 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
285,102 GBP2021-12-31
370,675 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
208,834 GBP2021-12-31
188,472 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
6,800 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
89,321 GBP2021-12-31
248,697 GBP2020-12-31
Other Creditors
Amounts falling due within one year
4,989 GBP2021-12-31
2,503 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
  • V.G. CLEMENTS LIMITED
    Info
    Registered number 02558280
    Cardinal House, Bury Street, Ruislip HA4 7GD
    Private Limited Company incorporated on 1990-11-14 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.