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 2
  • 1
    Redhouse, Kristina Helen
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mrs Kristina Helen Redhouse
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Redhouse, Howard William
    Surveyor born in December 1970
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Redhouse, Howard
    Individual (44 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Howard William Redhouse
    Born in December 1970
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Nunes-carvalho, Lorraine
    Accountant
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 2
    Redhouse, Howard William
    Property Development
    Individual (44 offsprings)
    Officer
    2003-05-19 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 3
    Mcgahan, Alan Howard
    Managing Director born in March 1944
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Redhouse, William Henry
    Farmer born in March 1944
    Individual
    Officer
    1998-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    2007-09-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 6
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 7
    Sceptre House, 169-173 Regent Street, London
    Corporate
    Officer
    1998-10-01 ~ 2000-05-31
    PE - Secretary → CIF 0
  • 8
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2000-05-31 ~ 2003-05-19
    PE - Secretary → CIF 0
  • 9
    60 Tabernacle Street, London
    Corporate
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOVER HILL HOLDINGS LIMITED

Previous name
CLOVER HILL PROPERTIES LIMITED - 2017-02-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
267,666 GBP2023-12-31
280,824 GBP2022-12-31
Fixed Assets - Investments
280 GBP2023-12-31
280 GBP2022-12-31
Fixed Assets
267,946 GBP2023-12-31
281,104 GBP2022-12-31
Total Inventories
97,160 GBP2023-12-31
122,569 GBP2022-12-31
Debtors
104,794 GBP2023-12-31
91,844 GBP2022-12-31
Cash at bank and in hand
637 GBP2023-12-31
10,101 GBP2022-12-31
Current Assets
202,591 GBP2023-12-31
224,514 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-321,560 GBP2023-12-31
-286,640 GBP2022-12-31
Net Current Assets/Liabilities
-118,969 GBP2023-12-31
-62,126 GBP2022-12-31
Total Assets Less Current Liabilities
148,977 GBP2023-12-31
218,978 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
148,873 GBP2023-12-31
218,874 GBP2022-12-31
Equity
148,977 GBP2023-12-31
218,978 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,485 GBP2023-12-31
225,485 GBP2022-12-31
Other
193,163 GBP2023-12-31
189,433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
418,648 GBP2023-12-31
414,918 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-44,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-44,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,157 GBP2023-12-31
67,647 GBP2022-12-31
Other
78,825 GBP2023-12-31
66,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,982 GBP2023-12-31
134,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,510 GBP2023-01-01 ~ 2023-12-31
Other
19,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-6,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
153,328 GBP2023-12-31
157,838 GBP2022-12-31
Other
114,338 GBP2023-12-31
122,986 GBP2022-12-31
Other Investments Other Than Loans
280 GBP2023-12-31
280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,887 GBP2023-12-31
20,687 GBP2022-12-31
Amounts Owed By Related Parties
89,559 GBP2023-12-31
Current
70,809 GBP2022-12-31
Other Debtors
Amounts falling due within one year
348 GBP2023-12-31
348 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
104,794 GBP2023-12-31
91,844 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,223 GBP2023-12-31
17,089 GBP2022-12-31
Amounts owed to group undertakings
Current
425,365 GBP2023-12-31
362,865 GBP2022-12-31
Corporation Tax Payable
Current
24,033 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,864 GBP2023-12-31
7,705 GBP2022-12-31
Other Creditors
Current
-138,925 GBP2023-12-31
-101,019 GBP2022-12-31
Creditors
Current
321,560 GBP2023-12-31
286,640 GBP2022-12-31
Related profiles found in government register
  • CLOVER HILL HOLDINGS LIMITED
    Info
    CLOVER HILL PROPERTIES LIMITED - 2017-02-25
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CLOVER HILL HOLDINGS LIMITED
    S
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, Kent, England, TN16 1LP
    Private Company Limited By Shares in England
    CIF 1
  • CLOVER HILL HOLDINGS LIMITED
    S
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom, TN16 1LP
    Limited in Companies House, United Kingdom
    CIF 2
  • CLOVER HILL HOLDINGS LIMITED
    S
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,150 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Dairy, Chart Lane, Brasted, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -26,104 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    BERWICK HILL (SURBITON) LIMITED - 2020-04-06
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,792 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2020-04-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,365,659 GBP2024-03-31
    Person with significant control
    2023-06-06 ~ 2025-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - 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.