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
    Deborah Clayton
    Born in May 1974
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fraser, Valerie
    Estate Agent born in December 1956
    Individual (1 offspring)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, David Peter
    Estate Agent born in August 1965
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Clayton, David Peter
    Individual (15 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Secretary → CIF 0
    David Peter Clayton
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Clayton, Peter
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    1991-11-18 ~ 2020-08-06
    OF - Director → CIF 0
    Mr David Peter Clayton
    Born in August 1992
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clayton, Patricia Jean
    Personnel Assistant born in January 1945
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2020-08-06
    OF - Director → CIF 0
    Clayton, Patricia Jean
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2020-08-06
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-18 ~ 1991-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-18 ~ 1991-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLAYTON & HAYES LIMITED

Previous name
RECALLCODE LIMITED - 1991-12-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
17,694 GBP2023-12-31
23,851 GBP2022-12-31
Debtors
21,830 GBP2023-12-31
36,459 GBP2022-12-31
Cash at bank and in hand
407,152 GBP2023-12-31
614,781 GBP2022-12-31
Current Assets
428,982 GBP2023-12-31
651,240 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-133,983 GBP2023-12-31
-174,616 GBP2022-12-31
Net Current Assets/Liabilities
294,999 GBP2023-12-31
476,624 GBP2022-12-31
Total Assets Less Current Liabilities
312,693 GBP2023-12-31
500,475 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,500 GBP2023-12-31
-74,250 GBP2022-12-31
Net Assets/Liabilities
258,578 GBP2023-12-31
414,685 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
258,478 GBP2023-12-31
414,585 GBP2022-12-31
Equity
258,578 GBP2023-12-31
414,685 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
96,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,616 GBP2023-12-31
72,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
17,694 GBP2023-12-31
23,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,754 GBP2023-12-31
23,310 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,076 GBP2023-12-31
13,149 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,830 GBP2023-12-31
36,459 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,537 GBP2023-12-31
15,558 GBP2022-12-31
Corporation Tax Payable
Current
44,034 GBP2023-12-31
64,898 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,637 GBP2023-12-31
61,976 GBP2022-12-31
Other Creditors
Current
12,775 GBP2023-12-31
5,184 GBP2022-12-31
Creditors
Current
133,983 GBP2023-12-31
174,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
49,500 GBP2023-12-31
74,250 GBP2022-12-31

  • CLAYTON & HAYES LIMITED
    Info
    RECALLCODE LIMITED - 1991-12-12
    Registered number 02655243
    4 Garston Park Parade, Garston, Watford, Herts WD2 6LQ
    Private Limited Company incorporated on 1991-10-18 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.