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
    Burton, Brian Robert
    Company Director born in August 1949
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
    Mr Brian Robert Burton
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burton, Benjamin Frank
    Sales Director born in February 1984
    Individual (4 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Frank Burton
    Born in February 1984
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lovesay, Michele
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wyatt, Rosemary Elizabeth
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 2
    20 William James House, Cowley Road, Cambridge
    Corporate
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Director → CIF 0
  • 3
    20 William James House, Cowley Road, Cambridge
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-10-05 ~ 1999-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIFTON AND BURTON GROUP LIMITED

Previous name
CLIFTON GROUP SERVICES LIMITED - 1999-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,325,958 GBP2023-12-31
5,324,873 GBP2022-12-31
Fixed Assets - Investments
3,700,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Fixed Assets
9,025,958 GBP2023-12-31
8,824,873 GBP2022-12-31
Debtors
915,391 GBP2023-12-31
142,708 GBP2022-12-31
Cash at bank and in hand
104,187 GBP2023-12-31
205,398 GBP2022-12-31
Current Assets
1,019,578 GBP2023-12-31
348,106 GBP2022-12-31
Net Current Assets/Liabilities
646,357 GBP2023-12-31
112,517 GBP2022-12-31
Total Assets Less Current Liabilities
9,672,315 GBP2023-12-31
8,937,390 GBP2022-12-31
Net Assets/Liabilities
6,857,974 GBP2023-12-31
6,819,082 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
10,105 GBP2022-12-31
Retained earnings (accumulated losses)
6,757,974 GBP2023-12-31
6,808,977 GBP2022-12-31
Equity
6,857,974 GBP2023-12-31
6,819,082 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,325,958 GBP2023-12-31
5,324,873 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,325,958 GBP2023-12-31
5,324,873 GBP2022-12-31
Investments in Group Undertakings
3,700,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Additions to investments
200,000 GBP2023-12-31
Other Debtors
1,000 GBP2023-12-31
Prepayments
2 GBP2023-12-31
15,003 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
71,407 GBP2023-12-31
75,958 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
307 GBP2023-12-31
128 GBP2022-12-31
Corporation Tax Payable
61,142 GBP2023-12-31
47,162 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
39,366 GBP2023-12-31
14,948 GBP2022-12-31
Amounts owed to directors
106,407 GBP2023-12-31
23,400 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
94,592 GBP2023-12-31
73,993 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,488,280 GBP2023-12-31
1,553,558 GBP2022-12-31

Related profiles found in government register
  • CLIFTON AND BURTON GROUP LIMITED
    Info
    CLIFTON GROUP SERVICES LIMITED - 1999-12-09
    Registered number 03853273
    5 Edison Road, Somersham Road Industrial Estate, Huntingdon, Cambridgeshire PE27 3FF
    Private Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
  • CLIFTON AND BURTON GROUP LTD
    S
    Registered number 3853273
    Clifton & Burton Group Ltd, Edison Road, St. Ives, England, PE27 3FF
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOWD REPETITION ENGINEERING LIMITED - 1994-02-22
    Unit 5 Edison Road, Somersham Road Industrial Estate, St Ives Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-11 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    CLIFTON PROPERTY AND DEVELOPMENT LTD - 2018-03-09
    5 Edison Road Industrial Estate, St Ives, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -427 GBP2024-01-31
    Person with significant control
    2017-01-13 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    Unit 5 Edison Road, Somersham Road Industrial Estate, St Ives Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,444,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.