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 6
  • 1
    Blount, Edward James
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Richmond, Timothy Stewart
    Chartered Accountant born in November 1947
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Giltrap, Stephen Mark
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Keith
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Blackburn, Simon John
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 6
    CASTLEGATE 486 LIMITED - 2007-09-07
    42, High Pavement, Nottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    700,026 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Russell, Gary John
    Individual
    Officer
    2016-05-17 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    White, John William
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Short, David Raymond
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Fiddian, William Graham
    Director born in October 1959
    Individual
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Tilly, David William
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Ankers, Jonathan Roy
    Individual
    Officer
    2000-07-28 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 7
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2000-07-28
    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
5,948,592 GBP2023-12-31
5,948,592 GBP2022-12-31
Debtors
4,999 GBP2023-12-31
504,999 GBP2022-12-31
Cash at bank and in hand
62,694 GBP2023-12-31
62,694 GBP2022-12-31
Current Assets
67,693 GBP2023-12-31
567,693 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,212,942 GBP2023-12-31
-3,712,942 GBP2022-12-31
Net Current Assets/Liabilities
-3,145,249 GBP2023-12-31
-3,145,249 GBP2022-12-31
Total Assets Less Current Liabilities
2,803,343 GBP2023-12-31
2,803,343 GBP2022-12-31
Equity
Called up share capital
23,706 GBP2023-12-31
23,706 GBP2022-12-31
Share premium
218,794 GBP2023-12-31
218,794 GBP2022-12-31
Other miscellaneous reserve
2,480,000 GBP2023-12-31
2,480,000 GBP2022-12-31
Retained earnings (accumulated losses)
80,843 GBP2023-12-31
80,843 GBP2022-12-31
Equity
2,803,343 GBP2023-12-31
2,803,343 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
500,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,999 GBP2023-12-31
4,999 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,999 GBP2023-12-31
504,999 GBP2022-12-31
Amounts owed to group undertakings
Current
2,215,613 GBP2023-12-31
2,715,613 GBP2022-12-31
Other Creditors
Current
997,329 GBP2023-12-31
997,329 GBP2022-12-31
Creditors
Current
3,212,942 GBP2023-12-31
3,712,942 GBP2022-12-31

Related profiles found in government register
  • D E CLEGG HOLDINGS LIMITED
    Info
    CASTLEGATE 149 LIMITED - 2000-06-30
    Registered number 03995965
    42 High Pavement, Nottingham NG1 1HN
    Private Limited Company incorporated on 2000-05-17 (25 years 1 month). 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
    42, 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
    Bishops House 42, High Pavement The Lace Market, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,309,852 GBP2023-12-31
    Person with significant control
    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
    Bishops House, 42 High Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    412,987 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WEALTHFLOW LIMITED - 1997-06-13
    Bishops House, 42 High Pavement The Lace Market, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.