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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
    Giltrap, Stephen Mark
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Keith
    Born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE 486 LIMITED - 2007-09-07
    icon of address42, High Pavement, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Blackburn, Simon John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Ankers, Jonathan Roy
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 3
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 4
    Short, David Raymond
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    Blount, Edward James
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 6
    Fiddian, William Graham
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Tilly, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 8
    Russell, Gary John
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 9
    White, John William
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2007-10-12
    OF - Director → CIF 0
parent relation
Company in focus

D E CLEGG HOLDINGS LIMITED

Previous name
CASTLEGATE 149 LIMITED - 2000-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • D E CLEGG HOLDINGS LIMITED
    Info
    CASTLEGATE 149 LIMITED - 2000-06-30
    Registered number 03995965
    icon of address42 High Pavement, Nottingham NG1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • D E CLEGG HOLDINGS LIMITED
    S
    Registered number 03995965
    icon of address42, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBishops House 42, High Pavement The Lace Market, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    D E CLEGG LIMITED - 2007-11-09
    CLEGG CONSTRUCTION LIMITED - 2002-08-08
    icon of addressBishops House, 42 High Pavement, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WEALTHFLOW LIMITED - 1997-06-13
    icon of addressBishops House, 42 High Pavement The Lace Market, Nottingham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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