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
    Hamilton, Michael Ernest
    Engineering born in August 1957
    Individual (3 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
    Mr Michael Ernest Hamilton
    Born in August 1957
    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
    Hamilton, Gillian
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Hamilton
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Balfour, Jamie Alexander
    General Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Miss Jade Hamilton
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Michael Ernest
    Engineering born in August 1957
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2009-03-06
    OF - Director → CIF 0
    Hamilton, Michael Ernest
    Engineering
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 3
    Hamilton, Gillian
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARIDGE ONE-STOP LIMITED

Previous name
C.P.C. MANUFACTURING LIMITED - 2009-03-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,766 GBP2021-07-31
29,601 GBP2020-07-31
Total Inventories
99,795 GBP2021-07-31
98,295 GBP2020-07-31
Debtors
369,698 GBP2021-07-31
261,746 GBP2020-07-31
Cash at bank and in hand
22,520 GBP2021-07-31
11,075 GBP2020-07-31
Current Assets
492,013 GBP2021-07-31
371,116 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-465,441 GBP2021-07-31
-349,596 GBP2020-07-31
Net Current Assets/Liabilities
26,572 GBP2021-07-31
21,520 GBP2020-07-31
Total Assets Less Current Liabilities
42,338 GBP2021-07-31
51,121 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-40,330 GBP2021-07-31
-48,333 GBP2020-07-31
Net Assets/Liabilities
1,603 GBP2021-07-31
323 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
1,503 GBP2021-07-31
223 GBP2020-07-31
Equity
1,603 GBP2021-07-31
323 GBP2020-07-31
Average Number of Employees
182020-08-01 ~ 2021-07-31
192019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2020-07-31
Intangible Assets
Net goodwill
0 GBP2021-07-31
0 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,357 GBP2021-07-31
174,357 GBP2020-07-31
Furniture and fittings
4,534 GBP2021-07-31
4,270 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
178,891 GBP2021-07-31
178,627 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,518 GBP2021-07-31
145,641 GBP2020-07-31
Furniture and fittings
3,607 GBP2021-07-31
3,385 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,125 GBP2021-07-31
149,026 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,877 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
222 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,099 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
14,839 GBP2021-07-31
28,716 GBP2020-07-31
Furniture and fittings
927 GBP2021-07-31
885 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
187,718 GBP2021-07-31
124,077 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
16,237 GBP2021-07-31
0 GBP2020-07-31
Other Debtors
Amounts falling due within one year
165,743 GBP2021-07-31
137,669 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
369,698 GBP2021-07-31
261,746 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
8,885 GBP2021-07-31
1,667 GBP2020-07-31
Trade Creditors/Trade Payables
Current
175,800 GBP2021-07-31
158,458 GBP2020-07-31
Corporation Tax Payable
Current
42,584 GBP2021-07-31
21,777 GBP2020-07-31
Other Taxation & Social Security Payable
Current
62,230 GBP2021-07-31
49,309 GBP2020-07-31
Other Creditors
Current
175,942 GBP2021-07-31
118,385 GBP2020-07-31
Creditors
Current
465,441 GBP2021-07-31
349,596 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
40,330 GBP2021-07-31
48,333 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,910 GBP2021-07-31
75,302 GBP2020-07-31
  • CLARIDGE ONE-STOP LIMITED
    Info
    C.P.C. MANUFACTURING LIMITED - 2009-03-25
    Registered number 03817114
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 1999-07-30 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-30
    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.