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
    Engineer born in April 1975
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Slavkova, Adelina
    Company Director born in February 1982
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Jaarsveld, Mariaan
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2021-01-17 ~ now
    OF - Director → CIF 0
  • 4
    CGW LIMITED - 2000-04-06
    Clock Tower Road, Clock Tower Road, Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,749,917 GBP2023-12-31
    Person with significant control
    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
    Cox, Michael Neill
    Chartered Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2005-01-28
    OF - Director → CIF 0
    Cox, Michael Neill
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2002-12-24
    OF - Secretary → CIF 0
    Cox, Michael Neill
    Individual (4 offsprings)
    2005-01-28 ~ 2016-03-19
    OF - Secretary → CIF 0
  • 2
    Mr Jan Karel Van Jaarsveld
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-11-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gandini, Marco
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1999-12-28 ~ 2002-12-24
    OF - Director → CIF 0
  • 4
    Watson, Ian Robert
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2002-12-24
    OF - Director → CIF 0
    Watson, Ian Robert
    Individual (4 offsprings)
    Officer
    2002-12-24 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 5
    Van Jaarsveld, Mariaan
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2021-01-17
    OF - Director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-11-16 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
  • 7
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-11-16 ~ 1999-12-29
    PE - Nominee Director → 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
1,966,332 GBP2023-12-31
1,779,437 GBP2022-12-31
Debtors
949,475 GBP2023-12-31
745,797 GBP2022-12-31
Cash at bank and in hand
28,429 GBP2023-12-31
133,258 GBP2022-12-31
Current Assets
992,904 GBP2023-12-31
894,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-822,509 GBP2023-12-31
-599,099 GBP2022-12-31
Net Current Assets/Liabilities
170,395 GBP2023-12-31
294,956 GBP2022-12-31
Total Assets Less Current Liabilities
2,136,727 GBP2023-12-31
2,074,393 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-371,392 GBP2023-12-31
-511,802 GBP2022-12-31
Net Assets/Liabilities
1,273,335 GBP2023-12-31
1,118,591 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,273,235 GBP2023-12-31
1,118,491 GBP2022-12-31
Equity
1,273,335 GBP2023-12-31
1,118,591 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,400 GBP2023-12-31
7,400 GBP2022-12-31
Other
3,923,815 GBP2023-12-31
3,436,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,931,215 GBP2023-12-31
3,444,325 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,550 GBP2023-12-31
4,070 GBP2022-12-31
Other
1,959,333 GBP2023-12-31
1,660,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,964,883 GBP2023-12-31
1,664,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,480 GBP2023-01-01 ~ 2023-12-31
Other
298,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,850 GBP2023-12-31
3,330 GBP2022-12-31
Other
1,964,482 GBP2023-12-31
1,776,107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
534,877 GBP2023-12-31
363,500 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
79,357 GBP2022-12-31
Amounts Owed By Related Parties
230,697 GBP2023-12-31
Current
245,195 GBP2022-12-31
Other Debtors
Amounts falling due within one year
183,901 GBP2023-12-31
57,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
949,475 GBP2023-12-31
745,797 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,898 GBP2023-12-31
34,776 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
285,760 GBP2023-12-31
271,831 GBP2022-12-31
Trade Creditors/Trade Payables
Current
103,695 GBP2023-12-31
115,393 GBP2022-12-31
Corporation Tax Payable
Current
163,726 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
173,044 GBP2023-12-31
122,752 GBP2022-12-31
Other Creditors
Current
24,773 GBP2023-12-31
22,181 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,613 GBP2023-12-31
32,166 GBP2022-12-31
Creditors
Current
822,509 GBP2023-12-31
599,099 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
371,392 GBP2023-12-31
511,802 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
285,760 GBP2023-12-31
271,831 GBP2022-12-31
Minimum gross finance lease payments owing
657,152 GBP2023-12-31
783,633 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,798 GBP2023-12-31
71,343 GBP2022-12-31
Between two and five year
698,026 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
892,824 GBP2023-12-31
71,343 GBP2022-12-31
Related profiles found in government register
  • CLAYTON PRECISION ENGINEERING CO. LTD.
    Info
    ALPHAGAIN LTD - 2000-08-21
    Registered number 03877668
    138 Clock Tower Road, Isleworth TW7 6DT
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). 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
    138, Clock Tower Road, Isleworth, England, TW7 6DT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 138 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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