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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
Active 4
  • 1
    Weiss, Howard Harvey
    Jeweller born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Stephen Jonathan
    Retail Manager born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Cohen
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lament, Howard Alan
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Lament, Howard Alan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Katie Weiss-cohen
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Howard Harvey Weiss
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Dawes, Richard Philip
    Jeweller born in September 1946
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Lynes, Derrick
    Jeweller born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
    Lynes, Derrick
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Secretary → CIF 0
  • 4
    Read, Colin
    Jeweller born in August 1969
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Weiss, Hilary Irene
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 2002-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAYBROOK GROUP LIMITED

Previous name
FRAYTONS LTD. - 1991-04-23
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
59,442 GBP2024-10-31
69,442 GBP2023-10-31
Fixed Assets
59,442 GBP2024-10-31
69,442 GBP2023-10-31
Total Inventories
1,917,048 GBP2024-10-31
1,892,590 GBP2023-10-31
Debtors
96,845 GBP2024-10-31
74,686 GBP2023-10-31
Cash at bank and in hand
10,297 GBP2024-10-31
12,784 GBP2023-10-31
Current Assets
2,024,190 GBP2024-10-31
1,980,060 GBP2023-10-31
Creditors
Current
1,163,580 GBP2024-10-31
1,060,606 GBP2023-10-31
Net Current Assets/Liabilities
860,610 GBP2024-10-31
919,454 GBP2023-10-31
Total Assets Less Current Liabilities
920,052 GBP2024-10-31
988,896 GBP2023-10-31
Creditors
Non-current
-32,667 GBP2024-10-31
-77,583 GBP2023-10-31
Net Assets/Liabilities
872,524 GBP2024-10-31
893,952 GBP2023-10-31
Equity
Called up share capital
99,838 GBP2024-10-31
155,198 GBP2023-10-31
Share premium
82,157 GBP2024-10-31
82,157 GBP2023-10-31
Capital redemption reserve
79,315 GBP2024-10-31
23,955 GBP2023-10-31
Retained earnings (accumulated losses)
611,214 GBP2024-10-31
632,642 GBP2023-10-31
Equity
872,524 GBP2024-10-31
893,952 GBP2023-10-31
Average Number of Employees
312023-11-01 ~ 2024-10-31
412022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
47,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,383 GBP2024-10-31
76,383 GBP2023-10-31
Plant and equipment
656,897 GBP2024-10-31
656,351 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
733,280 GBP2024-10-31
732,734 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,382 GBP2024-10-31
76,382 GBP2023-10-31
Plant and equipment
597,456 GBP2024-10-31
586,910 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,838 GBP2024-10-31
663,292 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,546 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,546 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-10-31
1 GBP2023-10-31
Plant and equipment
59,441 GBP2024-10-31
69,441 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,400 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
82,445 GBP2024-10-31
Current, Amounts falling due within one year
74,686 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
96,845 GBP2024-10-31
Current, Amounts falling due within one year
74,686 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
581,006 GBP2024-10-31
553,458 GBP2023-10-31
Trade Creditors/Trade Payables
Current
452,463 GBP2024-10-31
375,269 GBP2023-10-31
Other Taxation & Social Security Payable
Current
63,610 GBP2024-10-31
73,616 GBP2023-10-31
Other Creditors
Current
66,501 GBP2024-10-31
58,263 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
32,667 GBP2024-10-31
77,583 GBP2023-10-31
Bank Overdrafts
Secured
532,006 GBP2024-10-31
504,458 GBP2023-10-31
Total Borrowings
Secured
613,672 GBP2024-10-31
631,041 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,838 shares2024-10-31
Class 2 ordinary share
55,360 shares2024-10-31

  • CLAYBROOK GROUP LIMITED
    Info
    FRAYTONS LTD. - 1991-04-23
    Registered number 02589493
    icon of address12a Sun Street, Waltham Abbey, Essex EN9 1EE
    Private Limited Company incorporated on 1991-03-07 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.