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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 6
  • 1
    Maitland, James Martin
    Born in August 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Luke David
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Anthony Richard
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Fowlie, Kevin Alexander
    Born in February 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Michael
    Born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    T&K GALLAGHER LIMITED - 2019-12-20
    icon of addressNetwork Plus Services Ltd, Chaddock Lane, Worsley, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    29,279,817 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Potter, Maureen Joyce
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Potter, Kevin Paul
    Born in September 1976
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Potter, Paul Ragan
    Joint Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Gray, Mark Steven
    Director born in April 1961
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Gibbons, Anthony Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2025-10-31
    OF - Secretary → CIF 0
    Anthony Richard Gibbons
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Gibbons, Sarah Catherine
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 1994-12-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Pettitt, Timothy Charles Edward
    Born in November 1967
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Norman, Philip Francis
    Born in April 1976
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Manning, Kevin Darrell
    Commercial Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Hanner, Sheila Ann
    Office Manager born in March 1956
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-09 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARET CIVIL ENGINEERING LIMITED

Previous name
CLARET STREETWORKS LIMITED - 1997-06-18
Standard Industrial Classification
42910 - Construction Of Water Projects
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
1532023-06-01 ~ 2024-05-31
1042022-06-01 ~ 2023-05-31
Turnover/Revenue
21,550,717 GBP2023-06-01 ~ 2024-05-31
18,389,652 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-14,133,485 GBP2023-06-01 ~ 2024-05-31
-12,605,383 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
7,417,232 GBP2023-06-01 ~ 2024-05-31
5,784,269 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,449,442 GBP2023-06-01 ~ 2024-05-31
-4,515,098 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,977,146 GBP2023-06-01 ~ 2024-05-31
1,270,211 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
142,150 GBP2023-06-01 ~ 2024-05-31
62,319 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,063,341 GBP2023-06-01 ~ 2024-05-31
1,279,518 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,543,106 GBP2023-06-01 ~ 2024-05-31
994,777 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,242,217 GBP2024-05-31
2,355,962 GBP2023-05-31
Fixed Assets
2,242,217 GBP2024-05-31
2,355,962 GBP2023-05-31
Total Inventories
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Debtors
Current
3,138,287 GBP2024-05-31
3,578,372 GBP2023-05-31
Cash at bank and in hand
3,732,817 GBP2024-05-31
3,909,012 GBP2023-05-31
Current Assets
6,876,104 GBP2024-05-31
7,492,384 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,384,467 GBP2024-05-31
-3,170,985 GBP2023-05-31
Net Current Assets/Liabilities
2,491,637 GBP2024-05-31
4,321,399 GBP2023-05-31
Total Assets Less Current Liabilities
4,733,854 GBP2024-05-31
6,677,361 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-429,958 GBP2024-05-31
-862,254 GBP2023-05-31
Net Assets/Liabilities
3,797,358 GBP2024-05-31
5,254,252 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-06-01
Capital redemption reserve
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-06-01
Retained earnings (accumulated losses)
3,795,358 GBP2024-05-31
5,252,252 GBP2023-05-31
4,357,475 GBP2022-06-01
Equity
3,797,358 GBP2024-05-31
5,254,252 GBP2023-05-31
4,359,475 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,543,106 GBP2023-06-01 ~ 2024-05-31
994,777 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-06-01 ~ 2024-05-31
-100,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-3,000,000 GBP2023-06-01 ~ 2024-05-31
-100,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
880,944 GBP2023-06-01 ~ 2024-05-31
903,616 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
3,732,817 GBP2024-05-31
3,909,012 GBP2023-05-31
2,916,597 GBP2022-06-01
Audit Fees/Expenses
11,000 GBP2023-06-01 ~ 2024-05-31
9,700 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
6,520,914 GBP2023-06-01 ~ 2024-05-31
4,766,378 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
716,559 GBP2023-06-01 ~ 2024-05-31
442,039 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
7,461,316 GBP2023-06-01 ~ 2024-05-31
5,336,066 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
1,503,196 GBP2023-06-01 ~ 2024-05-31
544,605 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,317 GBP2023-06-01 ~ 2024-05-31
264,481 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
515,835 GBP2023-06-01 ~ 2024-05-31
255,903 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,948,015 GBP2024-05-31
1,850,331 GBP2023-05-31
Motor vehicles
3,050,937 GBP2024-05-31
2,645,238 GBP2023-05-31
Furniture and fittings
263,310 GBP2024-05-31
253,435 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,705,619 GBP2024-05-31
5,192,361 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,583 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-233,113 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-292,696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
943,094 GBP2023-05-31
Motor vehicles
1,300,445 GBP2023-05-31
Furniture and fittings
149,504 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,836,400 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
245,269 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
598,904 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
36,772 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
880,945 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,104 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-216,839 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,943 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
3,463,402 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
796,756 GBP2024-05-31
907,238 GBP2023-05-31
Motor vehicles
1,368,427 GBP2024-05-31
1,344,793 GBP2023-05-31
Furniture and fittings
77,034 GBP2024-05-31
103,931 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
359,715 GBP2024-05-31
Under hire purchased contracts or finance leases, Plant and equipment
482,267 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
424,705 GBP2024-05-31
624,620 GBP2023-05-31
Under hire purchased contracts or finance leases
784,420 GBP2024-05-31
1,106,887 GBP2023-05-31
Raw materials and consumables
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,593,826 GBP2024-05-31
990,294 GBP2023-05-31
Prepayments/Accrued Income
Current
64,534 GBP2024-05-31
57,592 GBP2023-05-31
Trade Creditors/Trade Payables
Current
852,314 GBP2024-05-31
1,634,883 GBP2023-05-31
Corporation Tax Payable
Current
574,510 GBP2024-05-31
20,118 GBP2023-05-31
Taxation/Social Security Payable
Current
898,666 GBP2024-05-31
503,658 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
339,228 GBP2024-05-31
387,880 GBP2023-05-31
Other Creditors
Current
131,662 GBP2024-05-31
17,271 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,588,087 GBP2024-05-31
607,175 GBP2023-05-31
Creditors
Current
4,384,467 GBP2024-05-31
3,170,985 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
429,958 GBP2024-05-31
862,254 GBP2023-05-31
Minimum gross finance lease payments owing
808,973 GBP2024-05-31
1,325,377 GBP2023-05-31
Net Deferred Tax Liability/Asset
-506,538 GBP2024-05-31
-560,855 GBP2023-05-31
-296,374 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
54,317 GBP2023-06-01 ~ 2024-05-31
-264,481 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-530,283 GBP2024-05-31
-562,720 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
1,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,394 GBP2024-05-31
65,035 GBP2023-05-31
Between one and five year
251,113 GBP2024-05-31
253,336 GBP2023-05-31
More than five year
62,223 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,507 GBP2024-05-31
380,594 GBP2023-05-31
  • CLARET CIVIL ENGINEERING LIMITED
    Info
    CLARET STREETWORKS LIMITED - 1997-06-18
    Registered number 02988261
    icon of addressOld Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk IP33 2AX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.