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 5
  • 1
    Blount, Edward James
    Finance Director born in November 1985
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
    Blount, Edward James
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Giltrap, Stephen Mark
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Keith
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Blackburn, Simon John
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 5
    CASTLEGATE 149 LIMITED - 2000-06-30
    42, High Pavement, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,803,343 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cummings, Gavin George
    Solicitor
    Individual (33 offsprings)
    Officer
    1998-12-17 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 2
    Russell, Gary John
    Individual
    Officer
    2016-07-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    White, John William
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Short, David Raymond
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    Ankers, Jonathan Roy
    Individual
    Officer
    2001-01-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-17 ~ 1998-12-17
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-17 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEGG GROUP LIMITED

Previous names
D E CLEGG LIMITED - 2007-11-09
CLEGG CONSTRUCTION LIMITED - 2002-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
29,592 GBP2023-12-31
33,619 GBP2022-12-31
Investment Property
1,185,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
232,298 GBP2023-12-31
232,298 GBP2022-12-31
Fixed Assets
1,446,890 GBP2023-12-31
265,917 GBP2022-12-31
Debtors
20,983,703 GBP2023-12-31
20,654,955 GBP2022-12-31
Cash at bank and in hand
19,564 GBP2023-12-31
11,175 GBP2022-12-31
Current Assets
21,003,267 GBP2023-12-31
21,749,231 GBP2022-12-31
Net Assets/Liabilities
412,987 GBP2023-12-31
349,338 GBP2022-12-31
Equity
Called up share capital
49,900 GBP2023-12-31
49,900 GBP2022-12-31
49,900 GBP2021-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
362,987 GBP2023-12-31
299,338 GBP2022-12-31
349,691 GBP2021-12-31
Profit/Loss
1,063,649 GBP2023-01-01 ~ 2023-12-31
1,449,647 GBP2022-01-01 ~ 2022-12-31
Equity
412,987 GBP2023-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
988,013 GBP2023-01-01 ~ 2023-12-31
932,616 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,022 GBP2023-01-01 ~ 2023-12-31
78,727 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,156,677 GBP2023-01-01 ~ 2023-12-31
1,134,380 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
22,250 GBP2023-12-31
22,250 GBP2022-12-31
Furniture and fittings
3,238 GBP2023-12-31
3,238 GBP2022-12-31
Computers
168,213 GBP2023-12-31
165,268 GBP2022-12-31
Motor vehicles
4,400 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
198,101 GBP2023-12-31
190,756 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,358 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,250 GBP2023-12-31
22,250 GBP2022-12-31
Furniture and fittings
1,573 GBP2023-12-31
1,300 GBP2022-12-31
Computers
144,686 GBP2023-12-31
133,587 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,509 GBP2023-12-31
157,137 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
273 GBP2023-01-01 ~ 2023-12-31
Computers
11,184 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-85 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,665 GBP2023-12-31
1,938 GBP2022-12-31
Computers
23,527 GBP2023-12-31
31,681 GBP2022-12-31
Motor vehicles
4,400 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
232,298 GBP2023-12-31
232,298 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
1,083,101 GBP2022-12-31
Trade Debtors/Trade Receivables
606,506 GBP2023-12-31
629,584 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,530,500 GBP2023-12-31
1,050,383 GBP2022-12-31
Prepayments/Accrued Income
Current
11,201 GBP2023-12-31
58,783 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,191,237 GBP2023-12-31
1,144,735 GBP2022-12-31
Creditors
Current
21,800,594 GBP2023-12-31
21,386,285 GBP2022-12-31
Bank Borrowings
279,525 GBP2023-12-31
354,525 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Non-current, Amounts falling due after one year
204,525 GBP2023-12-31
279,525 GBP2022-12-31
Related profiles found in government register
  • CLEGG GROUP LIMITED
    Info
    D E CLEGG LIMITED - 2007-11-09
    CLEGG CONSTRUCTION LIMITED - 2002-08-08
    Registered number 03684875
    Bishops House, 42 High Pavement, Nottingham NG1 1HN
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • CLEGG GROUP LIMITED
    S
    Registered number 03684875
    42 Bishops House, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, England
    CIF 1 CIF 2
  • CLEGG GROUP LIMITED
    S
    Registered number 03684875
    42 High Pavement, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    D.E. CLEGG LIMITED - 2002-08-08
    Bishops House, 42 High Pavement, The Lace Market, Nottingham
    Active Corporate (6 parents)
    Equity (Company account)
    4,852,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CASTLEGATE 402 LIMITED - 2006-03-08
    Bishops House 42 High Pavement, The Lace Market, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    65,405 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Bishops House, 42 High Pavement, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -392,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CASTLEGATE 495 LIMITED - 2008-04-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2018-01-09 ~ 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

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