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 4
  • 1
    Falkman, Magnus Gustav
    Ceo born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Michael
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Monika
    Financial Director born in October 1974
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Hudiksvallsgatan, 4-b, Se-113, 30 Stockholm, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2022-01-11 ~ 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 6
  • 1
    Dempsey, Clare Lianne
    Director born in April 1976
    Individual
    Officer
    2011-09-01 ~ 2022-01-11
    OF - Director → CIF 0
    Mrs Clare Lianne Dempsey
    Born in April 1976
    Individual
    Person with significant control
    2022-01-06 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Dempsey
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2017-04-21 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Isaksson, Jan Fredrik
    Cfo born in November 1967
    Individual
    Officer
    2022-01-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Dempsey, Linda
    Individual
    Officer
    1998-05-26 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-02 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-02 ~ 1998-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLAYTEX SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
67,766 GBP2023-12-31
11,568 GBP2022-12-31
Fixed Assets - Investments
37,060 GBP2023-12-31
37,060 GBP2022-12-31
Fixed Assets
104,826 GBP2023-12-31
48,628 GBP2022-12-31
Debtors
585,940 GBP2023-12-31
360,838 GBP2022-12-31
Cash at bank and in hand
367,777 GBP2023-12-31
1,064,052 GBP2022-12-31
Current Assets
953,717 GBP2023-12-31
1,424,890 GBP2022-12-31
Creditors
Current
831,269 GBP2023-12-31
796,724 GBP2022-12-31
Net Current Assets/Liabilities
122,448 GBP2023-12-31
628,166 GBP2022-12-31
Total Assets Less Current Liabilities
227,274 GBP2023-12-31
676,794 GBP2022-12-31
Creditors
Non-current
16,871 GBP2023-12-31
64,245 GBP2022-12-31
Net Assets/Liabilities
210,403 GBP2023-12-31
612,549 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
2,750 GBP2023-12-31
2,750 GBP2022-12-31
Retained earnings (accumulated losses)
207,651 GBP2023-12-31
609,797 GBP2022-12-31
Equity
210,403 GBP2023-12-31
612,549 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,248 GBP2023-12-31
18,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,482 GBP2023-12-31
7,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
67,766 GBP2023-12-31
11,568 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
37,060 GBP2022-12-31
Investments in Group Undertakings
37,060 GBP2023-12-31
37,060 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
246,311 GBP2023-12-31
343,990 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,245 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
329,384 GBP2023-12-31
16,848 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
585,940 GBP2023-12-31
360,838 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,034 GBP2023-12-31
13,480 GBP2022-12-31
Amounts owed to group undertakings
Current
18,159 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,456 GBP2023-12-31
105,603 GBP2022-12-31
Other Creditors
Current
700,342 GBP2023-12-31
677,641 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,871 GBP2023-12-31
64,245 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,576 GBP2023-12-31
20,959 GBP2022-12-31
Between one and five year
17,446 GBP2022-12-31
All periods
15,576 GBP2023-12-31
38,405 GBP2022-12-31
  • CLAYTEX SERVICES LIMITED
    Info
    Registered number 03539836
    Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 1998-04-02 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.