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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 26
  • 1
    Jackman, Adrian John Lovell
    Solicitor born in July 1949
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 1996-02-28
    OF - Director → CIF 0
    Jackman, Adrian John Lovell
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 2
    Knox-johnston, Robin, Sir
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1996-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Spelman, Guy
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Vandyk, Edward
    Company Director born in February 1948
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Cowper, Timothy
    Chartered Accountant born in June 1965
    Individual (13 offsprings)
    Officer
    2000-08-11 ~ 2003-04-10
    OF - Director → CIF 0
    Cowper, Timothy
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-08-11 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 6
    Neilson, Terence Andrew
    Individual (4 offsprings)
    Officer
    1996-03-14 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 7
    Mawson, Dudley Stephen
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-03-14
    OF - Director → CIF 0
  • 8
    Ayres, Laura Polly
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Beesley, Janice
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 10
    Payne, Julia
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2000-11-15
    OF - Director → CIF 0
    Payne, Julia
    Company Director
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 11
    Frank, John Michael Bruce
    Director born in August 1943
    Individual (18 offsprings)
    Officer
    1998-02-26 ~ 2001-07-13
    OF - Director → CIF 0
  • 12
    Cockburn, Marie Claire
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 13
    Ward, William
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1996-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Rosemary Margaret
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 15
    Butterworth, Nicholas Mark
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Butterworth, Nicholas Mark
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Berry, Jeffrey William, Mr.
    Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2006-12-20
    OF - Director → CIF 0
    Berry, Jeffrey William, Mr.
    Accountant
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 17
    Navarro, Anna
    Certified Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ 2023-09-27
    OF - Director → CIF 0
    Navarro, Anna
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 18
    Knight, Jeremy Matthew
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ 2006-02-28
    OF - Director → CIF 0
    2007-03-01 ~ 2011-10-07
    OF - Director → CIF 0
    Knight, Jeremy Matthew
    Acountant born in April 1963
    Individual (10 offsprings)
    2019-01-15 ~ 2022-03-15
    OF - Director → CIF 0
    Knight, Jeremy Matthew
    Accountant
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ 2006-02-28
    OF - Secretary → CIF 0
    2007-03-01 ~ 2009-01-06
    OF - Secretary → CIF 0
    Knight, Jeremy Matthew
    Individual (10 offsprings)
    2012-05-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 19
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2012-05-14 ~ 2012-05-14
    OF - Director → CIF 0
  • 20
    Stubley, David Peter
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2006-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 21
    Cooper, Richard Graham
    Managing Director born in August 1958
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2004-01-07
    OF - Director → CIF 0
  • 22
    Dench, Robert Graham
    Senior Executive Barclays Plc born in February 1950
    Individual (21 offsprings)
    Officer
    2003-04-10 ~ 2009-10-13
    OF - Director → CIF 0
  • 23
    Rushton, Christopher
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-08-04 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-08-04 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 26
    CLIPPER VENTURES HOLDINGS PLC
    - now 07061468
    RACE BIDCO PLC - 2012-07-12
    The Granary And Bakery Building, Weevil Lane, Royal Clarence Yard, Gosport, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CLIPPER VENTURES PLC

Period: 1997-04-01 ~ now
Company number: 03087938 03244404
Registered names
CLIPPER VENTURES PLC - now 03244404
SPEED 6063 LIMITED - 1995-09-15 03368447... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Turnover/Revenue
10,683,859 GBP2024-02-01 ~ 2025-01-31
12,095,865 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-4,081,285 GBP2024-02-01 ~ 2025-01-31
-5,383,149 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
6,602,574 GBP2024-02-01 ~ 2025-01-31
6,712,716 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-5,921,463 GBP2024-02-01 ~ 2025-01-31
-5,015,686 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
703,847 GBP2024-02-01 ~ 2025-01-31
1,760,964 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
184,934 GBP2024-02-01 ~ 2025-01-31
159,691 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-02-01 ~ 2025-01-31
-3,783 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
888,781 GBP2024-02-01 ~ 2025-01-31
1,916,872 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
686,731 GBP2024-02-01 ~ 2025-01-31
1,464,229 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
2,535,010 GBP2025-01-31
1,848,279 GBP2024-01-31
1,384,050 GBP2023-01-31
Dividends Paid
0 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
-1,000,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
221,573 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
6,373,294 GBP2025-01-31
6,116,321 GBP2024-01-31
Fixed Assets - Investments
695,620 GBP2025-01-31
695,620 GBP2024-01-31
Fixed Assets
7,290,487 GBP2025-01-31
6,811,941 GBP2024-01-31
Debtors
7,016,574 GBP2025-01-31
10,771,294 GBP2024-01-31
Cash at bank and in hand
1,778,677 GBP2025-01-31
3,957,619 GBP2024-01-31
Current Assets
13,455,363 GBP2025-01-31
18,445,355 GBP2024-01-31
Net Current Assets/Liabilities
6,154,734 GBP2025-01-31
7,955,192 GBP2024-01-31
Total Assets Less Current Liabilities
13,445,221 GBP2025-01-31
14,767,133 GBP2024-01-31
Net Assets/Liabilities
5,264,934 GBP2025-01-31
4,578,203 GBP2024-01-31
Equity
Called up share capital
585,196 GBP2025-01-31
585,196 GBP2024-01-31
Share premium
2,142,728 GBP2025-01-31
2,142,728 GBP2024-01-31
Capital redemption reserve
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Equity
5,264,934 GBP2025-01-31
4,578,203 GBP2024-01-31
Audit Fees/Expenses
29,000 GBP2024-02-01 ~ 2025-01-31
22,800 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
762024-02-01 ~ 2025-01-31
982023-02-01 ~ 2024-01-31
Wages/Salaries
4,424,206 GBP2024-02-01 ~ 2025-01-31
3,199,086 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
400,932 GBP2024-02-01 ~ 2025-01-31
307,991 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,127 GBP2024-02-01 ~ 2025-01-31
58,969 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,903,265 GBP2024-02-01 ~ 2025-01-31
3,566,046 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
778,737 GBP2024-02-01 ~ 2025-01-31
685,785 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
173,894 GBP2024-02-01 ~ 2025-01-31
161,886 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,193,303 GBP2025-01-31
11,193,303 GBP2024-01-31
Furniture and fittings
619,608 GBP2025-01-31
602,416 GBP2024-01-31
Motor vehicles
10,750 GBP2025-01-31
10,750 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
13,061,465 GBP2025-01-31
12,435,489 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,084,943 GBP2025-01-31
5,730,459 GBP2024-01-31
Furniture and fittings
592,478 GBP2025-01-31
577,959 GBP2024-01-31
Motor vehicles
10,750 GBP2025-01-31
10,750 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,688,171 GBP2025-01-31
6,319,168 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354,484 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
14,519 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369,003 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,108,360 GBP2025-01-31
5,462,844 GBP2024-01-31
Furniture and fittings
27,130 GBP2025-01-31
24,457 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
0 GBP2024-01-31
Amounts invested in assets
Non-current
695,620 GBP2025-01-31
695,620 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,093,562 GBP2025-01-31
4,383,303 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
255,262 GBP2025-01-31
223,124 GBP2024-01-31
Other Debtors
Current
1,543,312 GBP2025-01-31
2,107,698 GBP2024-01-31
Prepayments/Accrued Income
Current
2,124,438 GBP2025-01-31
4,057,169 GBP2024-01-31
Other Debtors
Non-current
0 GBP2025-01-31
312,500 GBP2024-01-31
Prepayments/Accrued Income
432,505 GBP2024-01-31
Trade Creditors/Trade Payables
Current
750,542 GBP2025-01-31
548,656 GBP2024-01-31
Amounts owed to group undertakings
Current
463,700 GBP2025-01-31
474,770 GBP2024-01-31
Other Taxation & Social Security Payable
Current
66,461 GBP2025-01-31
101,709 GBP2024-01-31
Other Creditors
Current
13,364 GBP2025-01-31
25,218 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,006,562 GBP2025-01-31
9,339,810 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,992,942 shares2025-01-31
38,992,942 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,526,627 shares2025-01-31
19,526,627 shares2024-01-31
Equity
Called up share capital
585,196 GBP2025-01-31
585,196 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,778 GBP2025-01-31
60,551 GBP2024-01-31
Between two and five year
199,681 GBP2025-01-31
73,086 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
263,459 GBP2025-01-31
133,637 GBP2024-01-31
Related profiles found in government register
  • CLIPPER VENTURES PLC
    Info
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1997-04-01
    Registered number 03087938
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire PO12 1FX
    PUBLIC LIMITED COMPANY incorporated on 1995-08-04 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • CLIPPER VENTURES PLC
    S
    Registered number 03087938
    Royal Clarence Yard, Weevil Lane, Gosport, England, PO12 1FX
    Public Limited Company in Companies Jouse, Hampshire
    CIF 1
  • CLIPPER VENTURES PLC
    S
    Registered number 03087938
    The Granary & Bakery Building, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, England, PO12 1FX
    Public Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLIPPER GREENING VENTURES LTD
    07645544
    1a The Granary And Bakery Building, Royal Clarence Marina, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HAMBLE SCHOOL OF YACHTING LIMITED
    - now 05363804
    HAMBLE SS LIMITED - 2005-05-10
    Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    HAMBLE SEA SCHOOL LIMITED
    05336324
    Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.