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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 6
  • 1
    Wyatt, Rosemary Elizabeth
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 2
    Lovesay, Michele
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Burton, Benjamin Frank
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Frank Burton
    Born in February 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Burton, Brian Robert
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Brian Robert Burton
    Born in August 1949
    Individual (12 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CAMBRIDGE INCORPORATIONS LIMITED
    03548335
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (128 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Director → CIF 0
  • 6
    CAMBRIDGE NOMINEES LIMITED
    03548343
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (3 parents, 139 offsprings)
    Officer
    1999-10-05 ~ 1999-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFTON AND BURTON GROUP LIMITED

Period: 1999-12-09 ~ now
Company number: 03853273
Registered names
CLIFTON AND BURTON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,789,873 GBP2024-12-31
5,325,958 GBP2023-12-31
Fixed Assets - Investments
4,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Fixed Assets
10,489,873 GBP2024-12-31
9,025,958 GBP2023-12-31
Debtors
906,650 GBP2024-12-31
915,391 GBP2023-12-31
Cash at bank and in hand
130,154 GBP2024-12-31
104,187 GBP2023-12-31
Current Assets
1,036,804 GBP2024-12-31
1,019,578 GBP2023-12-31
Net Current Assets/Liabilities
299,217 GBP2024-12-31
646,357 GBP2023-12-31
Total Assets Less Current Liabilities
10,789,090 GBP2024-12-31
9,672,315 GBP2023-12-31
Net Assets/Liabilities
8,288,835 GBP2024-12-31
6,857,974 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,188,835 GBP2024-12-31
6,757,974 GBP2023-12-31
Equity
8,288,835 GBP2024-12-31
6,857,974 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,789,873 GBP2024-12-31
5,325,958 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
176,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,789,873 GBP2024-12-31
5,325,958 GBP2023-12-31
Investments in Group Undertakings
4,700,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Other Debtors
1,000 GBP2023-12-31
Prepayments
2 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
176,266 GBP2024-12-31
71,407 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,414 GBP2024-12-31
307 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,017 GBP2024-12-31
Corporation Tax Payable
62,896 GBP2024-12-31
61,142 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,994 GBP2024-12-31
39,366 GBP2023-12-31
Amounts owed to directors
356,024 GBP2024-12-31
106,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
104,976 GBP2024-12-31
94,592 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,475,412 GBP2024-12-31
1,488,280 GBP2023-12-31

Related profiles found in government register
  • CLIFTON AND BURTON GROUP LIMITED
    Info
    CLIFTON GROUP SERVICES LIMITED - 1999-12-09
    Registered number 03853273
    8 Edison Road, St. Ives PE27 3FF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • CLIFTON AND BURTON GROUP LIMITED
    S
    Registered number 03853273
    5, Edison Road, Somersham Road Industrial Estate, St. Ives, England, PE27 3FF
    Limited Company in England
    CIF 1
  • CLIFTON AND BURTON GROUP LIMITED
    S
    Registered number 03853273
    5, Edison Road, St. Ives, England, PE27 3FF
    Holding Company in England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARWELL RUBBER COMPANY LIMITED
    - now 02746849
    BOWD REPETITION ENGINEERING LIMITED - 1994-02-22
    8 Edison Road, St. Ives, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BURTON PROPERTY AND DEVELOPMENT LIMITED
    - now 10563378
    CLIFTON PROPERTY AND DEVELOPMENT LTD
    - 2018-03-09 10563378
    8 Edison Road, St. Ives, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    CLIFTON RUBBER COMPANY LIMITED
    01125318
    8 Edison Road, St. Ives, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    K.R.C.QUALITY RUBBER MOULDINGS LIMITED
    00904975
    8 Edison Road, St. Ives, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.