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
    Ward, William
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    1996-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Laura Polly
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Knox-johnston, Robin, Sir
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Butterworth, Nicholas Mark
    Finance Director 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
  • 5
    Rushton, Christopher
    Managing Director born in February 1983
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    RACE BIDCO PLC - 2012-07-12
    The Granary And Bakery Building, Weevil Lane, Royal Clarence Yard, Gosport, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    998,655 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Knight, Jeremy Matthew
    Accountant born in April 1963
    Individual (2 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 (2 offsprings)
    2019-01-15 ~ 2022-03-15
    OF - Director → CIF 0
    Knight, Jeremy Matthew
    Accountant
    Individual (2 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 (2 offsprings)
    2012-05-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 2
    Cockburn, Marie Claire
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Neilson, Terence Andrew
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 4
    Frank, John Michael Bruce
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2001-07-13
    OF - Director → CIF 0
  • 5
    Cowper, Timothy
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2003-04-10
    OF - Director → CIF 0
    Cowper, Timothy
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 6
    Navarro, Anna
    Certified Chartered Accountant born in July 1976
    Individual
    Officer
    2022-03-15 ~ 2023-09-27
    OF - Director → CIF 0
    Navarro, Anna
    Individual
    Officer
    2022-03-15 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 7
    Berry, Jeffrey William, Mr.
    Accountant born in July 1956
    Individual
    Officer
    2006-02-28 ~ 2006-12-20
    OF - Director → CIF 0
    Berry, Jeffrey William, Mr.
    Accountant
    Individual
    Officer
    2006-02-28 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    Wright, Rosemary Margaret
    Individual
    Officer
    1997-02-18 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Stubley, David Peter
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2010-01-13
    OF - Director → CIF 0
  • 10
    Vandyk, Edward
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    2007-10-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Dench, Robert Graham
    Senior Executive Barclays Plc born in February 1950
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2009-10-13
    OF - Director → CIF 0
  • 12
    Spelman, Guy
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Beesley, Janice
    Individual
    Officer
    2023-09-27 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 14
    Mawson, Dudley Stephen
    Accountant born in May 1945
    Individual
    Officer
    1995-08-22 ~ 1996-03-14
    OF - Director → CIF 0
  • 15
    Cooper, Richard Graham
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2004-01-07
    OF - Director → CIF 0
  • 16
    Payne, Julia
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-11-15
    OF - Director → CIF 0
    Payne, Julia
    Company Director
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 17
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2012-05-14
    OF - Director → CIF 0
  • 18
    Jackman, Adrian John Lovell
    Solicitor born in July 1949
    Individual
    Officer
    1995-08-22 ~ 1996-02-28
    OF - Director → CIF 0
    Jackman, Adrian John Lovell
    Solicitor
    Individual
    Officer
    1995-08-22 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLIPPER VENTURES PLC

Previous names
MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
SPEED 6063 LIMITED - 1995-09-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Cost of Sales
-5,383,149 GBP2023-02-01 ~ 2024-01-31
-2,571,287 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-5,015,686 GBP2023-02-01 ~ 2024-01-31
-3,334,549 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
159,691 GBP2023-02-01 ~ 2024-01-31
38,511 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,916,872 GBP2023-02-01 ~ 2024-01-31
3,410,770 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,464,229 GBP2023-02-01 ~ 2024-01-31
2,741,601 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
1,848,279 GBP2024-01-31
1,384,050 GBP2023-01-31
-1,357,551 GBP2022-01-31
Dividends Paid
-1,000,000 GBP2023-02-01 ~ 2024-01-31
Retained earnings (accumulated losses)
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
6,116,321 GBP2024-01-31
5,605,509 GBP2023-01-31
Fixed Assets - Investments
695,620 GBP2024-01-31
695,620 GBP2023-01-31
Fixed Assets
6,811,941 GBP2024-01-31
6,301,129 GBP2023-01-31
Debtors
Non-current
10,771,294 GBP2024-01-31
Current
11,100,458 GBP2023-01-31
Cash at bank and in hand
3,957,619 GBP2024-01-31
4,897,696 GBP2023-01-31
Current Assets
18,445,355 GBP2024-01-31
21,824,343 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,490,163 GBP2024-01-31
-9,522,170 GBP2023-01-31
Net Current Assets/Liabilities
7,955,192 GBP2024-01-31
12,302,173 GBP2023-01-31
Total Assets Less Current Liabilities
14,767,133 GBP2024-01-31
18,603,302 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-8,829,305 GBP2024-01-31
-13,291,589 GBP2023-01-31
Net Assets/Liabilities
4,578,203 GBP2024-01-31
4,113,974 GBP2023-01-31
Equity
Called up share capital
585,196 GBP2024-01-31
585,196 GBP2023-01-31
Share premium
2,142,728 GBP2024-01-31
2,142,728 GBP2023-01-31
Capital redemption reserve
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Equity
4,578,203 GBP2024-01-31
4,113,974 GBP2023-01-31
Audit Fees/Expenses
17,400 GBP2023-02-01 ~ 2024-01-31
13,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
982023-02-01 ~ 2024-01-31
902022-02-01 ~ 2023-01-31
Wages/Salaries
3,199,086 GBP2023-02-01 ~ 2024-01-31
1,942,984 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,969 GBP2023-02-01 ~ 2024-01-31
46,500 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,566,046 GBP2023-02-01 ~ 2024-01-31
2,283,103 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
685,785 GBP2023-02-01 ~ 2024-01-31
537,524 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
161,886 GBP2023-02-01 ~ 2024-01-31
177,133 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,193,303 GBP2024-01-31
11,092,650 GBP2023-01-31
Furniture and fittings
602,416 GBP2024-01-31
581,213 GBP2023-01-31
Motor vehicles
10,750 GBP2024-01-31
10,750 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
12,435,489 GBP2024-01-31
11,769,920 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,730,459 GBP2024-01-31
5,585,444 GBP2023-01-31
Furniture and fittings
577,959 GBP2024-01-31
568,217 GBP2023-01-31
Motor vehicles
10,750 GBP2024-01-31
10,750 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,319,168 GBP2024-01-31
6,164,411 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,015 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,742 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,757 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
5,462,844 GBP2024-01-31
5,507,206 GBP2023-01-31
Furniture and fittings
24,457 GBP2024-01-31
12,996 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
0 GBP2023-01-31
Amounts invested in assets
Non-current
695,620 GBP2024-01-31
695,620 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,383,303 GBP2024-01-31
7,781,086 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
223,124 GBP2024-01-31
169,215 GBP2023-01-31
Other Debtors
Current
2,107,698 GBP2024-01-31
1,127,041 GBP2023-01-31
Prepayments/Accrued Income
Current
4,057,169 GBP2024-01-31
2,023,116 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
10,771,294 GBP2024-01-31
11,100,458 GBP2023-01-31
Other Debtors
Non-current
312,500 GBP2024-01-31
269,444 GBP2023-01-31
Prepayments/Accrued Income
1,917,430 GBP2023-01-31
Debtors
14,487,736 GBP2024-01-31
16,926,647 GBP2023-01-31
Trade Creditors/Trade Payables
Current
548,656 GBP2024-01-31
322,073 GBP2023-01-31
Amounts owed to group undertakings
Current
474,770 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
492,036 GBP2023-01-31
Other Taxation & Social Security Payable
Current
101,709 GBP2024-01-31
63,355 GBP2023-01-31
Other Creditors
Current
25,218 GBP2024-01-31
10,398 GBP2023-01-31
Creditors
Current
10,490,163 GBP2024-01-31
9,522,170 GBP2023-01-31
Equity
Called up share capital
585,196 GBP2024-01-31
585,196 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,551 GBP2024-01-31
51,678 GBP2023-01-31
Between two and five year
73,086 GBP2024-01-31
136,864 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,637 GBP2024-01-31
188,542 GBP2023-01-31
Related profiles found in government register
  • CLIPPER VENTURES PLC
    Info
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    Registered number 03087938
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire PO12 1FX
    Public Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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
Active 3
  • 1
    1a The Granary And Bakery Building, Royal Clarence Marina, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,464 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HAMBLE SS LIMITED - 2005-05-10
    Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,435 GBP2024-01-31
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    Mercury Yacht Harbour, Satchell Lane, Hamble, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    576,702 GBP2024-01-31
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.