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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 2
  • 1
    Wallace, Gary Steven
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ now
    OF - Director → CIF 0
    Mr Gary Steven Wallace
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jeffryes, Janine Lynn
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wallace, Gary Steven
    Publican born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Lewis, Glyn Stanley
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Wallace, Sylvia
    Housewife born in March 1927
    Individual
    Officer
    icon of calendar 1995-03-19 ~ 1997-07-15
    OF - Director → CIF 0
    Wallace, Sylvia
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    SPENCER COURT (CHELTENHAM) LIMITED
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1994-03-18 ~ 1994-03-25
    PE - Nominee Director → CIF 0
  • 5
    SPENCER COX & PARTNERS LIMITED - now
    ADMINKEY LIMITED - 1991-05-13
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-18 ~ 1994-03-25
    PE - Nominee Director → CIF 0
    1994-03-18 ~ 1994-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAVERTON MARKETING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
27,200 GBP2025-03-31
30,600 GBP2024-03-31
Property, Plant & Equipment
855,579 GBP2025-03-31
874,080 GBP2024-03-31
Fixed Assets
882,779 GBP2025-03-31
904,680 GBP2024-03-31
Cash at bank and in hand
6,617 GBP2025-03-31
4,009 GBP2024-03-31
Net Current Assets/Liabilities
-259,039 GBP2025-03-31
-112,243 GBP2024-03-31
Total Assets Less Current Liabilities
623,740 GBP2025-03-31
792,437 GBP2024-03-31
Creditors
Amounts falling due after one year
-562,621 GBP2025-03-31
-592,718 GBP2024-03-31
Net Assets/Liabilities
61,119 GBP2025-03-31
199,719 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
34,000 GBP2025-03-31
34,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,800 GBP2025-03-31
3,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,400 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
27,200 GBP2025-03-31
30,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
812,329 GBP2025-03-31
812,329 GBP2024-03-31
Furniture and fittings
183,826 GBP2025-03-31
183,826 GBP2024-03-31
Computers
528 GBP2025-03-31
528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
996,683 GBP2025-03-31
996,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,931 GBP2025-03-31
122,548 GBP2024-03-31
Computers
173 GBP2025-03-31
55 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,104 GBP2025-03-31
122,603 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,383 GBP2024-04-01 ~ 2025-03-31
Computers
118 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
812,329 GBP2025-03-31
812,329 GBP2024-03-31
Furniture and fittings
42,895 GBP2025-03-31
61,278 GBP2024-03-31
Computers
355 GBP2025-03-31
473 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,348 GBP2025-03-31
3,265 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
151 GBP2025-03-31
100 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
259,285 GBP2025-03-31
109,565 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,872 GBP2025-03-31
3,322 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
562,621 GBP2025-03-31
592,718 GBP2024-03-31
Advances or credits given to directors
-259,285 GBP2025-03-31
-109,565 GBP2024-03-31
Advances or credits made to directors during the period
-261,367 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-111,647 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLAVERTON MARKETING LIMITED
    Info
    Registered number 02910145
    icon of addressBallwick, Ball And Wicket Lane, Farnham, Surrey GU9 0PD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-18 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CLAVERTON MARKETING LIMITED
    S
    Registered number missing
    icon of addressFlat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ
    CIF 1
  • CLAVERTON MARKETING LIMITED
    S
    Registered number missing
    icon of addressThe Ball & Wicket, Upper Hale Road, Farnham, Surrey, GU9 0NN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    icon of address232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-12 ~ 2007-04-17
    CIF 1 - Director → ME
    Officer
    icon of calendar 1998-06-12 ~ 1999-10-20
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.