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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 12
  • 1
    Lavery, Arin John Robert
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Bernard
    Freight Forwarder born in November 1957
    Individual (8 offsprings)
    Officer
    1993-08-19 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Bernard Lavery
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
  • 3
    Lavery, Katrina
    Individual (8 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Christie, Colin Alexander
    Freight Forwarder born in November 1955
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2025-07-31
    OF - Director → CIF 0
    Colin Alexander Christie
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2018-07-18 ~ 2018-11-22
    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
  • 5
    Lavery, Pirlanta
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 2025-07-31
    OF - Secretary → CIF 0
    Pirlanta Lavery
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    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
    Lavery, Andrew Thomas
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Lavery, John
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Lavery, Paul Robert
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 9
    White, Oliver William
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-07-28 ~ 1993-08-19
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-07-28 ~ 1993-08-19
    OF - Nominee Director → CIF 0
  • 12
    W3L LIMITED
    10535647
    5, Robin Hood Lane, Sutton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOVER GROUP INTERNATIONAL LIMITED

Period: 2020-01-31 ~ now
Company number: 02840067
Registered names
CLOVER GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
57,554 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
984,598 GBP2025-03-31
1,048,273 GBP2024-03-31
Fixed Assets - Investments
5,600 GBP2025-03-31
5,600 GBP2024-03-31
Fixed Assets
1,047,752 GBP2025-03-31
1,053,873 GBP2024-03-31
Debtors
7,394,044 GBP2025-03-31
4,706,257 GBP2024-03-31
Cash at bank and in hand
5,511 GBP2025-03-31
2,534,415 GBP2024-03-31
Current Assets
7,399,555 GBP2025-03-31
7,240,672 GBP2024-03-31
Creditors
Amounts falling due within one year
-638,779 GBP2025-03-31
-396,653 GBP2024-03-31
Net Current Assets/Liabilities
6,760,776 GBP2025-03-31
6,844,019 GBP2024-03-31
Total Assets Less Current Liabilities
7,808,528 GBP2025-03-31
7,897,892 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,827,331 GBP2025-03-31
-6,858,818 GBP2024-03-31
Net Assets/Liabilities
906,080 GBP2025-03-31
955,110 GBP2024-03-31
Equity
Called up share capital
132 GBP2025-03-31
132 GBP2024-03-31
132 GBP2023-03-31
Share premium
169,968 GBP2025-03-31
169,968 GBP2024-03-31
169,968 GBP2023-03-31
Revaluation reserve
213,473 GBP2025-03-31
213,473 GBP2024-03-31
213,473 GBP2023-03-31
Retained earnings (accumulated losses)
522,507 GBP2025-03-31
571,537 GBP2024-03-31
521,780 GBP2023-03-31
Equity
906,080 GBP2025-03-31
955,110 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,570 GBP2024-04-01 ~ 2025-03-31
136,157 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,570 GBP2024-04-01 ~ 2025-03-31
136,157 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-86,400 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-53,600 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
59,030 GBP2025-03-31
119,603 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,476 GBP2025-03-31
119,603 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,476 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
57,554 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,371,689 GBP2025-03-31
1,371,689 GBP2024-03-31
Other
307,171 GBP2025-03-31
294,694 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,678,860 GBP2025-03-31
1,666,383 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
479,310 GBP2025-03-31
437,703 GBP2024-03-31
Other
214,952 GBP2025-03-31
180,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,262 GBP2025-03-31
618,110 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,607 GBP2024-04-01 ~ 2025-03-31
Other
34,545 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
892,379 GBP2025-03-31
933,986 GBP2024-03-31
Other
92,219 GBP2025-03-31
114,287 GBP2024-03-31
Investments in group undertakings and participating interests
5,600 GBP2025-03-31
5,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
377,278 GBP2025-03-31
451,509 GBP2024-03-31
Amounts Owed By Related Parties
6,908,948 GBP2025-03-31
Current
4,063,236 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
107,818 GBP2025-03-31
191,512 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,394,044 GBP2025-03-31
4,706,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
51,844 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
446,108 GBP2025-03-31
300,262 GBP2024-03-31
Amounts owed to group undertakings
Current
600 GBP2025-03-31
600 GBP2024-03-31
Corporation Tax Payable
Current
18,388 GBP2025-03-31
48,645 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,844 GBP2025-03-31
30,431 GBP2024-03-31
Other Creditors
Current
86,995 GBP2025-03-31
16,715 GBP2024-03-31
Creditors
Current
638,779 GBP2025-03-31
396,653 GBP2024-03-31
Other Creditors
Non-current
6,827,331 GBP2025-03-31
6,858,818 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,351 GBP2025-03-31
233,087 GBP2024-03-31

Related profiles found in government register
  • CLOVER GROUP INTERNATIONAL LIMITED
    Info
    THE CLOVER SHIPPING COMPANY LIMITED - 2020-01-31
    SMARTDASH TRADING LIMITED - 2020-01-31
    Registered number 02840067
    Unit F, Fairwater Drive, Shepperton TW17 8EB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CLOVER GROUP INTERNATIONAL LIMITED
    S
    Registered number 02840067
    Unit F, Fairwater Drive, Shepperton, England, TW17 8EB
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CLOVER CONSULTANCY LIMITED
    12263056
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CLOVER GLOBAL LOGISTICS LIMITED
    12263019
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CLOVER IT SERVICES LIMITED
    12263053
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CLOVER MANAGED SERVICES LIMITED
    12263681
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    CLOVER WAREHOUSE AND DISTRIBUTION LIMITED
    12263002
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ 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
  • 6
    THE CLOVER SHIPPING COMPANY LIMITED
    - now 12263072 02840067
    UNIT F LIMITED
    - 2021-11-17 12263072
    5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.