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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
Active 4
  • 1
    Van Jaarsveld, Jan Karel
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Slavkova, Adelina
    Born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Jaarsveld, Mariaan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
  • 4
    CGW LIMITED - 2000-04-06
    icon of addressClock Tower Road, Clock Tower Road, Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,651,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Jan Karel Van Jaarsveld
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2018-11-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cox, Michael Neill
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2005-01-28
    OF - Director → CIF 0
    Cox, Michael Neill
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2002-12-24
    OF - Secretary → CIF 0
    Cox, Michael Neill
    Individual (4 offsprings)
    icon of calendar 2005-01-28 ~ 2016-03-19
    OF - Secretary → CIF 0
  • 3
    Gandini, Marco
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-28 ~ 2002-12-24
    OF - Director → CIF 0
  • 4
    Van Jaarsveld, Mariaan
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2021-01-17
    OF - Director → CIF 0
  • 5
    Watson, Ian Robert
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2002-12-24
    OF - Director → CIF 0
    Watson, Ian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1999-11-16 ~ 1999-12-29
    PE - Nominee Director → CIF 0
  • 7
    icon of address152 City Road, London
    Corporate (4 offsprings)
    Officer
    1999-11-16 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYTON PRECISION ENGINEERING CO. LTD.

Previous name
ALPHAGAIN LTD - 2000-08-21
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
2,122,714 GBP2024-12-31
1,966,332 GBP2023-12-31
Debtors
616,544 GBP2024-12-31
949,475 GBP2023-12-31
Cash at bank and in hand
285,248 GBP2024-12-31
28,429 GBP2023-12-31
Current Assets
916,792 GBP2024-12-31
992,904 GBP2023-12-31
Net Current Assets/Liabilities
-136,197 GBP2024-12-31
170,395 GBP2023-12-31
Total Assets Less Current Liabilities
1,986,517 GBP2024-12-31
2,136,727 GBP2023-12-31
Net Assets/Liabilities
1,243,386 GBP2024-12-31
1,273,335 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,243,286 GBP2024-12-31
1,273,235 GBP2023-12-31
Equity
1,243,386 GBP2024-12-31
1,273,335 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,400 GBP2024-12-31
7,400 GBP2023-12-31
Other
4,332,831 GBP2024-12-31
3,923,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,340,231 GBP2024-12-31
3,931,215 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-115,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-115,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,030 GBP2024-12-31
5,550 GBP2023-12-31
Other
2,210,487 GBP2024-12-31
1,959,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,217,517 GBP2024-12-31
1,964,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,480 GBP2024-01-01 ~ 2024-12-31
Other
346,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-95,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
370 GBP2024-12-31
1,850 GBP2023-12-31
Other
2,122,344 GBP2024-12-31
1,964,482 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
298,238 GBP2024-12-31
534,877 GBP2023-12-31
Amounts Owed By Related Parties
255,132 GBP2024-12-31
Current
230,697 GBP2023-12-31
Other Debtors
Amounts falling due within one year
63,174 GBP2024-12-31
183,901 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
616,544 GBP2024-12-31
Amounts falling due within one year, Current
949,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,772 GBP2024-12-31
24,898 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
150,160 GBP2024-12-31
285,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,374 GBP2024-12-31
103,695 GBP2023-12-31
Corporation Tax Payable
Current
139,731 GBP2024-12-31
163,726 GBP2023-12-31
Other Taxation & Social Security Payable
Current
286,713 GBP2024-12-31
173,044 GBP2023-12-31
Other Creditors
Current
234,391 GBP2024-12-31
24,773 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,848 GBP2024-12-31
46,613 GBP2023-12-31
Creditors
Current
1,052,989 GBP2024-12-31
822,509 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
213,131 GBP2024-12-31
371,392 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
150,160 GBP2024-12-31
285,760 GBP2023-12-31
Minimum gross finance lease payments owing
363,291 GBP2024-12-31
657,152 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,443 GBP2024-12-31
194,798 GBP2023-12-31
Between two and five year
411,894 GBP2024-12-31
698,026 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
571,337 GBP2024-12-31
892,824 GBP2023-12-31
Related profiles found in government register
  • CLAYTON PRECISION ENGINEERING CO. LTD.
    Info
    ALPHAGAIN LTD - 2000-08-21
    Registered number 03877668
    icon of address138 Clock Tower Road, Isleworth TW7 6DT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLAYTON PRECISION ENGINEERING CO. LTD.
    S
    Registered number missing
    icon of address138, Clock Tower Road, Isleworth, England, TW7 6DT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address138 Clock Tower Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,578 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.