logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Caselton, Elizabeth
    Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2017-09-22
    OF - Director → CIF 0
    Caselton, Elizabeth
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Davies, Timothy Rhys Haydon
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1993-01-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Rhys Haydon Davies
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Davies, Oliver George
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Sutherland, Alan Leonard
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Burbidge, Jeremy Mark
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Burbidge
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-01-07 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-01-07 ~ 1993-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANARYCLIFF LIMITED

Period: 1993-01-07 ~ now
Company number: 02777670
Registered name
CANARYCLIFF LIMITED - now
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
958,660 GBP2025-05-31
1,005,464 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
958,661 GBP2025-05-31
1,005,465 GBP2024-05-31
Debtors
292,370 GBP2025-05-31
256,325 GBP2024-05-31
Cash at bank and in hand
157,221 GBP2025-05-31
109,227 GBP2024-05-31
Current Assets
449,591 GBP2025-05-31
365,552 GBP2024-05-31
Net Current Assets/Liabilities
374,575 GBP2025-05-31
226,760 GBP2024-05-31
Total Assets Less Current Liabilities
1,333,236 GBP2025-05-31
1,232,225 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
644,074 GBP2025-05-31
575,875 GBP2024-05-31
Equity
1,333,236 GBP2025-05-31
1,232,225 GBP2024-05-31
Intangible Assets - Gross Cost
Net goodwill
36,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,231,927 GBP2024-05-31
Plant and equipment
214,870 GBP2024-05-31
Furniture and fittings
25,515 GBP2024-05-31
Computers
82,048 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,554,360 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,751 GBP2025-05-31
303,953 GBP2024-05-31
Plant and equipment
166,052 GBP2025-05-31
153,848 GBP2024-05-31
Furniture and fittings
12,959 GBP2025-05-31
9,819 GBP2024-05-31
Computers
81,938 GBP2025-05-31
81,276 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,700 GBP2025-05-31
548,896 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,798 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
12,204 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,140 GBP2024-06-01 ~ 2025-05-31
Computers
662 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,804 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
897,176 GBP2025-05-31
927,974 GBP2024-05-31
Plant and equipment
48,818 GBP2025-05-31
61,022 GBP2024-05-31
Furniture and fittings
12,556 GBP2025-05-31
15,696 GBP2024-05-31
Computers
110 GBP2025-05-31
772 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
214,870 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
153,848 GBP2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
61,022 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-05-31
Investments in Group Undertakings
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
77,977 GBP2025-05-31
113,130 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
42,422 GBP2025-05-31
42,131 GBP2024-05-31
Other Debtors
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
3,104 GBP2025-05-31
Debtors - Deferred Tax Asset
Current
153,215 GBP2025-05-31
85,363 GBP2024-05-31
Prepayments
Current
4,143 GBP2025-05-31
4,758 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
292,370 GBP2025-05-31
Current, Amounts falling due within one year
256,325 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
7,410 GBP2024-05-31
Trade Creditors/Trade Payables
Current
45,203 GBP2025-05-31
45,671 GBP2024-05-31
Amounts owed to group undertakings
Current
11,021 GBP2025-05-31
766 GBP2024-05-31
Corporation Tax Payable
Current
63 GBP2025-05-31
48 GBP2024-05-31
Other Taxation & Social Security Payable
Current
-2,482 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
14,390 GBP2025-05-31
Accrued Liabilities
Current
2,250 GBP2025-05-31
2,250 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
68,199 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
68,199 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • CANARYCLIFF LIMITED
    Info
    Registered number 02777670
    Maple Works Old Shoreham Road, Hove, Brighton And Hove, East Sussex BN3 7ED
    PRIVATE LIMITED COMPANY incorporated on 1993-01-07 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CANARYCLIFF LIMITED
    S
    Registered number 02777670
    Maple Works, Old Shoreham Road, Hove, Brighton & Hove, England, BN3 7ED
    Limited Company Limited By Shares in England
    CIF 1
  • CANARYCLIFF LIMITED
    S
    Registered number 02777670
    Maple Works, Old Shoreham Road, Hove, East Sussex, England, BN3 7ED
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURPLEPAPER LIMITED
    06003244
    30-34 North Street, Hailsham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TICKETMEDIA LIMITED
    10120567
    West Unit, Ellen Street, Portslade, Brighton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.