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 1
  • Gibbons, Stuart Antony
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Gibbons
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Harrison, John
    Matron born in June 1943
    Individual
    Officer
    1994-05-03 ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Mr Richard Chamberlain
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2019-06-12 ~ 2021-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Turnbull, Keith Burn, Mr.
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 2019-06-12
    OF - Director → CIF 0
    Turnbull, Keith Burn, Mr.
    Solicitor
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 2019-06-12
    OF - Secretary → CIF 0
    Mr Keith Turnbull
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-06-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chamberlain, Terrence
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Spencer, Gavin Lloyd
    Drilling Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 2019-07-21
    OF - Director → CIF 0
    Mr Gavin Lloyd Spencer
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-06-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gibbons, Stuart
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    2019-06-12 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Gibbons, Janet Theresa
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ 2021-04-24
    OF - Director → CIF 0
    Ms Janet Theresa Gibbons
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2019-06-12 ~ 2021-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Folkes, Bryan Michael
    Design Consultant born in April 1944
    Individual
    Officer
    1993-05-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEVEDEN CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
27,992 GBP2021-06-30
34,212 GBP2020-06-30
Property, Plant & Equipment
775,600 GBP2021-06-30
760,282 GBP2020-06-30
Fixed Assets
803,592 GBP2021-06-30
794,494 GBP2020-06-30
Cash at bank and in hand
64,679 GBP2021-06-30
27,690 GBP2020-06-30
Current Assets
64,679 GBP2021-06-30
27,690 GBP2020-06-30
Creditors
Amounts falling due within one year
-215,580 GBP2021-06-30
-164,981 GBP2020-06-30
Net Current Assets/Liabilities
-150,901 GBP2021-06-30
-137,291 GBP2020-06-30
Total Assets Less Current Liabilities
652,691 GBP2021-06-30
657,203 GBP2020-06-30
Creditors
Amounts falling due after one year
-892,842 GBP2021-06-30
-813,569 GBP2020-06-30
Net Assets/Liabilities
-240,151 GBP2021-06-30
-156,366 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
-241,151 GBP2021-06-30
-157,366 GBP2020-06-30
Equity
-240,151 GBP2021-06-30
-156,366 GBP2020-06-30
Average Number of Employees
522020-07-01 ~ 2021-06-30
522019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
37,322 GBP2021-06-30
37,322 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
9,330 GBP2021-06-30
3,110 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,220 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
1,045,398 GBP2021-06-30
1,021,547 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,798 GBP2021-06-30
261,265 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,533 GBP2020-07-01 ~ 2021-06-30
  • CLEVEDEN CARE LIMITED
    Info
    Registered number 02817448
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1993-05-13 (32 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-28
    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.