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, Pamela Fry
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Clouston, Richard Donald Carr
    Ceo born in December 1976
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Clouston, William David
    Company Secretary/Director born in May 1946
    Individual (21 offsprings)
    Officer
    1994-04-19 ~ now
    OF - Director → CIF 0
    Clouston, William David
    Individual (21 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
    Mr William David Clouston
    Born in May 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Bowes, Martryn
    Financial Consultant born in June 1964
    Individual (30 offsprings)
    Officer
    2013-05-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Stewart, Robert Ian
    Development Director born in November 1958
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2013-11-09
    OF - Director → CIF 0
  • 3
    Percy, Michelle Frances
    Marketing Director born in September 1968
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Ions, John Thompson
    Director born in May 1931
    Individual
    Officer
    1994-04-19 ~ 2006-12-31
    OF - Director → CIF 0
    Ions, John Thompson
    Director
    Individual
    Officer
    1994-04-19 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 5
    Schofield, Alan Donald
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2017-11-28
    OF - Director → CIF 0
    Schofield, Alan Donald
    Director
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 6
    1 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
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 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
  • 8
    1 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
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
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
Current
158,000 GBP2022-12-31
115,114 GBP2021-12-31
Cash at bank and in hand
30,180 GBP2022-12-31
10,617 GBP2021-12-31
Current Assets
188,180 GBP2022-12-31
125,731 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,284,810 GBP2022-12-31
-8,250,728 GBP2021-12-31
Net Current Assets/Liabilities
-8,096,630 GBP2022-12-31
-8,124,997 GBP2021-12-31
Total Assets Less Current Liabilities
-8,096,628 GBP2022-12-31
-8,124,995 GBP2021-12-31
Net Assets/Liabilities
-8,096,628 GBP2022-12-31
-8,124,995 GBP2021-12-31
Equity
Called up share capital
102 GBP2022-12-31
102 GBP2021-12-31
102 GBP2021-01-01
Capital redemption reserve
18 GBP2022-12-31
18 GBP2021-12-31
18 GBP2021-01-01
Retained earnings (accumulated losses)
-8,096,748 GBP2022-12-31
-8,125,115 GBP2021-12-31
-7,766,467 GBP2021-01-01
Profit/Loss
28,367 GBP2022-01-01 ~ 2022-12-31
-358,648 GBP2021-01-01 ~ 2021-12-31
358,648 GBP2021-01-01 ~ 2021-12-31
Equity
-8,096,628 GBP2022-12-31
-8,124,995 GBP2021-12-31
-7,766,347 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
28,367 GBP2022-01-01 ~ 2022-12-31
-358,648 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122,735 GBP2022-12-31
122,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
122,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,735 GBP2022-12-31
Investments in Subsidiaries
2 GBP2022-12-31
2 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,220 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,099 GBP2022-12-31
Other Debtors
Current
132,681 GBP2022-12-31
115,114 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,037 GBP2022-12-31
3,963 GBP2021-12-31
Amounts owed to group undertakings
Current
4,331,866 GBP2022-12-31
4,261,417 GBP2021-12-31
Taxation/Social Security Payable
Current
14,866 GBP2021-12-31
Other Creditors
Current
3,924,057 GBP2022-12-31
3,921,576 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
27,850 GBP2022-12-31
48,906 GBP2021-12-31
Creditors
Current
8,284,810 GBP2022-12-31
8,250,728 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-12-31
102 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • CLOUSTON GROUP LTD
    Info
    SILVERLINK HOLDINGS LIMITED - 2014-06-06
    POINTCABLE LIMITED - 1994-05-05
    Registered number 02892920
    20 South Street, Stephenson Quarter, Newcastle Upon Tyne NE1 3PE
    Private Limited Company incorporated on 1994-01-31 (31 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.