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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 3
  • 1
    Clouston, William David
    Born in May 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ now
    OF - Director → CIF 0
    Clouston, William David
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Secretary → CIF 0
    Mr William David Clouston
    Born in May 1946
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clouston, Pamela Fry
    Born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Clouston, Richard Donald Carr
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Percy, Michelle Frances
    Marketing Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Schofield, Alan Donald
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2017-11-28
    OF - Director → CIF 0
    Schofield, Alan Donald
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 3
    Ions, John Thompson
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2006-12-31
    OF - Director → CIF 0
    Ions, John Thompson
    Director
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Stewart, Robert Ian
    Development Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2013-11-09
    OF - Director → CIF 0
  • 5
    Bowes, Martryn
    Financial Consultant born in June 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-01-31 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-01-31 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 8
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-02-03 ~ 1994-04-19
    PE - Director → CIF 0
    1994-02-03 ~ 1994-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOUSTON GROUP LTD

Previous names
SILVERLINK HOLDINGS LIMITED - 2014-06-06
POINTCABLE LIMITED - 1994-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
110,019 GBP2023-12-31
138,000 GBP2022-12-31
Cash at bank and in hand
-1,813 GBP2023-12-31
30,180 GBP2022-12-31
Current Assets
108,206 GBP2023-12-31
168,180 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,403,723 GBP2023-12-31
-8,264,810 GBP2022-12-31
Net Current Assets/Liabilities
-8,295,517 GBP2023-12-31
-8,096,630 GBP2022-12-31
Total Assets Less Current Liabilities
-8,295,515 GBP2023-12-31
-8,096,628 GBP2022-12-31
Net Assets/Liabilities
-8,295,515 GBP2023-12-31
-8,096,628 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2022-01-01
Capital redemption reserve
18 GBP2023-12-31
18 GBP2022-12-31
18 GBP2022-01-01
Retained earnings (accumulated losses)
-8,295,635 GBP2023-12-31
-8,096,748 GBP2022-12-31
-8,125,115 GBP2022-01-01
Profit/Loss
-198,887 GBP2023-01-01 ~ 2023-12-31
198,887 GBP2023-01-01 ~ 2023-12-31
28,367 GBP2022-01-01 ~ 2022-12-31
Equity
-8,295,515 GBP2023-12-31
-8,096,628 GBP2022-12-31
-8,124,995 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-198,887 GBP2023-01-01 ~ 2023-12-31
28,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122,735 GBP2023-12-31
122,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
122,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,735 GBP2023-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,475 GBP2023-12-31
5,220 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
99 GBP2022-12-31
Other Debtors
Current
106,444 GBP2023-12-31
132,681 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,155 GBP2023-12-31
1,037 GBP2022-12-31
Amounts owed to group undertakings
Current
4,419,284 GBP2023-12-31
4,311,866 GBP2022-12-31
Other Creditors
Current
3,921,488 GBP2023-12-31
3,924,057 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,796 GBP2023-12-31
27,850 GBP2022-12-31
Creditors
Current
8,403,723 GBP2023-12-31
8,264,810 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • CLOUSTON GROUP LTD
    Info
    SILVERLINK HOLDINGS LIMITED - 2014-06-06
    POINTCABLE LIMITED - 2014-06-06
    Registered number 02892920
    icon of address20 South Street, Stephenson Quarter, Newcastle Upon Tyne NE1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.