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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gibbons, Sarah Catherine
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    1994-12-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Norman, Philip Francis
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Hanner, Sheila Ann
    Office Manager born in March 1956
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Pettitt, Timothy Charles Edward
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Allen, Luke David
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Kevin Paul
    Born in September 1976
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Manning, Kevin Darrell
    Commercial Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Prescott, David Brian
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Maitland, James Martin
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Potter, Maureen Joyce
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1994-12-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Gibbons, Anthony Richard
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ now
    OF - Director → CIF 0
    Gibbons, Anthony Richard
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 2025-10-31
    OF - Secretary → CIF 0
    Anthony Richard Gibbons
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Fowlie, Kevin Alexander
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Gray, Mark Steven
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Potter, Paul Ragan
    Joint Managing Director born in January 1940
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    NETWORK PLUS SERVICES LTD
    - now 04057938
    T&K GALLAGHER LIMITED - 2019-12-20
    Network Plus Services Ltd, Chaddock Lane, Worsley, Manchester, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-09 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARET CIVIL ENGINEERING LIMITED

Period: 1997-06-18 ~ now
Company number: 02988261
Registered names
CLARET CIVIL ENGINEERING LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
42910 - Construction Of Water Projects
Brief company account
Average Number of Employees
1342024-06-01 ~ 2025-05-31
1162023-06-01 ~ 2024-05-31
Turnover/Revenue
26,045,275 GBP2024-06-01 ~ 2025-05-31
21,550,717 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-16,510,399 GBP2024-06-01 ~ 2025-05-31
-14,133,485 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
9,534,876 GBP2024-06-01 ~ 2025-05-31
7,417,232 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-6,037,559 GBP2024-06-01 ~ 2025-05-31
-5,449,442 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
3,502,476 GBP2024-06-01 ~ 2025-05-31
1,977,146 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
128,961 GBP2024-06-01 ~ 2025-05-31
142,150 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,604,340 GBP2024-06-01 ~ 2025-05-31
2,063,341 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,691,470 GBP2024-06-01 ~ 2025-05-31
1,543,106 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,447,318 GBP2025-05-31
2,242,217 GBP2024-05-31
Fixed Assets
2,447,318 GBP2025-05-31
2,242,217 GBP2024-05-31
Total Inventories
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Debtors
Current
3,573,988 GBP2025-05-31
3,138,287 GBP2024-05-31
Cash at bank and in hand
4,989,247 GBP2025-05-31
3,732,817 GBP2024-05-31
Current Assets
8,568,235 GBP2025-05-31
6,876,104 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,384,467 GBP2024-05-31
Net Current Assets/Liabilities
4,731,507 GBP2025-05-31
2,491,637 GBP2024-05-31
Total Assets Less Current Liabilities
7,178,825 GBP2025-05-31
4,733,854 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-107,973 GBP2025-05-31
-429,958 GBP2024-05-31
Net Assets/Liabilities
6,488,828 GBP2025-05-31
3,797,358 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-06-01
Capital redemption reserve
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-06-01
Retained earnings (accumulated losses)
6,486,828 GBP2025-05-31
3,795,358 GBP2024-05-31
5,252,252 GBP2023-06-01
Equity
6,488,828 GBP2025-05-31
3,797,358 GBP2024-05-31
5,254,252 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
2,691,470 GBP2024-06-01 ~ 2025-05-31
1,543,106 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-3,000,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
973,956 GBP2024-06-01 ~ 2025-05-31
880,944 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
4,989,247 GBP2025-05-31
3,732,817 GBP2024-05-31
3,909,012 GBP2023-06-01
Audit Fees/Expenses
15,000 GBP2024-06-01 ~ 2025-05-31
11,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
7,913,910 GBP2024-06-01 ~ 2025-05-31
6,520,914 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
695,715 GBP2024-06-01 ~ 2025-05-31
716,559 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
8,785,165 GBP2024-06-01 ~ 2025-05-31
7,461,316 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
1,449,450 GBP2024-06-01 ~ 2025-05-31
1,503,196 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75,486 GBP2024-06-01 ~ 2025-05-31
-54,317 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
901,085 GBP2024-06-01 ~ 2025-05-31
515,835 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,674,143 GBP2025-05-31
1,948,015 GBP2024-05-31
Motor vehicles
3,779,160 GBP2025-05-31
3,050,937 GBP2024-05-31
Furniture and fittings
275,375 GBP2025-05-31
263,310 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,172,035 GBP2025-05-31
5,705,619 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-382,214 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-880,298 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-1,262,512 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,151,259 GBP2024-05-31
Motor vehicles
1,682,510 GBP2024-05-31
Furniture and fittings
186,276 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,463,402 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
973,956 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-210,153 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-502,488 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-712,641 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,124,219 GBP2025-05-31
Motor vehicles
1,943,473 GBP2025-05-31
Furniture and fittings
213,668 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,724,717 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
549,924 GBP2025-05-31
796,756 GBP2024-05-31
Motor vehicles
1,835,687 GBP2025-05-31
1,368,427 GBP2024-05-31
Furniture and fittings
61,707 GBP2025-05-31
77,034 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
120,142 GBP2025-05-31
359,715 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
238,503 GBP2025-05-31
424,705 GBP2024-05-31
Under hire purchased contracts or finance leases
358,645 GBP2025-05-31
784,420 GBP2024-05-31
Raw materials and consumables
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,011,833 GBP2025-05-31
1,593,826 GBP2024-05-31
Prepayments/Accrued Income
Current
213,373 GBP2025-05-31
64,534 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,034,532 GBP2025-05-31
852,314 GBP2024-05-31
Corporation Tax Payable
Current
549,865 GBP2025-05-31
574,510 GBP2024-05-31
Taxation/Social Security Payable
Current
855,200 GBP2025-05-31
898,666 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
240,529 GBP2025-05-31
339,228 GBP2024-05-31
Other Creditors
Current
759,729 GBP2025-05-31
131,662 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
396,873 GBP2025-05-31
1,588,087 GBP2024-05-31
Creditors
Current
3,836,728 GBP2025-05-31
4,384,467 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
107,973 GBP2025-05-31
429,958 GBP2024-05-31
Minimum gross finance lease payments owing
418,690 GBP2025-05-31
808,973 GBP2024-05-31
Net Deferred Tax Liability/Asset
-582,024 GBP2025-05-31
-506,538 GBP2024-05-31
-560,855 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,486 GBP2024-06-01 ~ 2025-05-31
54,317 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-530,283 GBP2025-05-31
-530,283 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,445 GBP2025-05-31
86,394 GBP2024-05-31
Between one and five year
269,168 GBP2025-05-31
251,113 GBP2024-05-31
More than five year
45,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
343,613 GBP2025-05-31
382,507 GBP2024-05-31
  • CLARET CIVIL ENGINEERING LIMITED
    Info
    CLARET STREETWORKS LIMITED - 1997-06-18
    Registered number 02988261
    Network Plus Chaddock Lane, Worsley, Manchester M28 1XW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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