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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 3
  • 1
    Millard, Dean Vedal
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address36 Branston Street, Hockley, Birmingham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    204,203 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Millard, Dean Vedal
    Jeweller born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2004-02-03
    OF - Director → CIF 0
    Millard, Dean Vedal
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 3
    Millard, Michael Royston
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-12 ~ 2004-02-03
    OF - Director → CIF 0
    Mr Michael Royston Millard
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Millard, Margaret Jean
    Company Secretary born in April 1926
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1999-02-23
    OF - Director → CIF 0
    Millard, Margaret Jean
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 5
    Millard, Edward Phillip
    Jeweller born in June 1980
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-06-18
    OF - Director → CIF 0
    icon of calendar 2004-02-03 ~ 2006-11-16
    OF - Director → CIF 0
    Millard, Edward Phillip
    Jeweller
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 6
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-06-10 ~ 1996-06-17
    PE - Director → CIF 0
parent relation
Company in focus

CLEARDALE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
9,586 GBP2025-01-31
488 GBP2024-01-31
Debtors
48,292 GBP2025-01-31
187,106 GBP2024-01-31
Cash at bank and in hand
10,667 GBP2025-01-31
3,615 GBP2024-01-31
Current Assets
599,542 GBP2025-01-31
646,242 GBP2024-01-31
Net Current Assets/Liabilities
67,762 GBP2025-01-31
61,119 GBP2024-01-31
Total Assets Less Current Liabilities
77,348 GBP2025-01-31
61,607 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
77,248 GBP2025-01-31
61,507 GBP2024-01-31
Equity
77,348 GBP2025-01-31
61,607 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,217 GBP2025-01-31
0 GBP2024-01-31
Other
11,255 GBP2025-01-31
11,255 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
20,472 GBP2025-01-31
11,255 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
10,886 GBP2025-01-31
10,767 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,886 GBP2025-01-31
10,767 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
9,217 GBP2025-01-31
0 GBP2024-01-31
Other
369 GBP2025-01-31
488 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
164,000 GBP2024-01-31
Amounts Owed By Related Parties
48,292 GBP2025-01-31
Current
23,106 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
48,292 GBP2025-01-31
187,106 GBP2024-01-31
Trade Creditors/Trade Payables
Current
46,325 GBP2025-01-31
47,967 GBP2024-01-31
Amounts owed to group undertakings
Current
428,674 GBP2025-01-31
493,574 GBP2024-01-31
Other Taxation & Social Security Payable
Current
55,531 GBP2025-01-31
42,332 GBP2024-01-31
Other Creditors
Current
1,250 GBP2025-01-31
1,250 GBP2024-01-31
Creditors
Current
531,780 GBP2025-01-31
585,123 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
599,025 GBP2025-01-31
214,799 GBP2024-01-31

Related profiles found in government register
  • CLEARDALE LIMITED
    Info
    Registered number 03209955
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CLEARDALE LIMITED
    S
    Registered number 03209955
    icon of address240-244 Stratford Road, Shirley, Solihull, West Midlands, England, B90 3AE
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • L. WOOLLEY (1986) LIMITED - 1986-02-12
    ROCKC GEMS LIMITED - 2017-04-07
    L. WOOLLEY JEWELLERS LIMITED - 2011-12-28
    ROLLMILLS LIMITED - 1986-01-30
    icon of addressTop Floor, 248d Commercial Road, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    64,134 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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