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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Barwise, Conor Paul
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Anthony
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Pyrgies, Ewa Barbara
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 4
    Healy, John
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 5
    Pyrgies, Janusz Ryszard
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Janusz Ryszard Pyrgies
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Wheeler, Raymond
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Wheeler, Raymond
    Individual (25 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Gaylard, Sean
    Project Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 9
    GUARDTECH CLEANROOMS LTD - now 02547055 06815495... (more)
    ALLIANCE TECHNOLOGIES LIMITED - 2013-10-11
    ALLIANCE SALES (EUROPE) LIMITED - 2006-03-08
    STEELRAY NO. 27 LIMITED - 1990-12-05
    Unit 1a, Homefield Road, Haverhill, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEANROOM SOLUTIONS LIMITED

Period: 2000-06-19 ~ now
Company number: 04016977
Registered name
CLEANROOM SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
135,725 GBP2025-06-30
174,272 GBP2024-06-30
Debtors
835,582 GBP2025-06-30
1,448,944 GBP2024-06-30
Cash at bank and in hand
1,354,448 GBP2025-06-30
989,664 GBP2024-06-30
Current Assets
2,323,794 GBP2025-06-30
2,485,108 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,591,118 GBP2025-06-30
Net Current Assets/Liabilities
732,676 GBP2025-06-30
536,068 GBP2024-06-30
Total Assets Less Current Liabilities
868,401 GBP2025-06-30
710,340 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-53,658 GBP2025-06-30
Net Assets/Liabilities
798,082 GBP2025-06-30
604,473 GBP2024-06-30
Equity
Called up share capital
59 GBP2025-06-30
59 GBP2024-06-30
Capital redemption reserve
49 GBP2025-06-30
49 GBP2024-06-30
Retained earnings (accumulated losses)
797,974 GBP2025-06-30
604,365 GBP2024-06-30
Equity
798,082 GBP2025-06-30
604,473 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
5,900 GBP2024-06-30
Computers
655 GBP2025-06-30
655 GBP2024-06-30
Motor vehicles
188,496 GBP2025-06-30
188,496 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
189,151 GBP2025-06-30
195,051 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,900 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-5,900 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
1,416 GBP2024-06-30
Computers
309 GBP2025-06-30
91 GBP2024-06-30
Motor vehicles
53,117 GBP2025-06-30
19,272 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,426 GBP2025-06-30
20,779 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
218 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
33,845 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,063 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,416 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,416 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
4,484 GBP2024-06-30
Computers
346 GBP2025-06-30
564 GBP2024-06-30
Motor vehicles
135,379 GBP2025-06-30
169,224 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
652,614 GBP2025-06-30
924,392 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
222,913 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
182,968 GBP2025-06-30
Amounts falling due within one year, Current
301,639 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
835,582 GBP2025-06-30
Amounts falling due within one year, Current
1,448,944 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
39,861 GBP2025-06-30
30,754 GBP2024-06-30
Trade Creditors/Trade Payables
Current
737,937 GBP2025-06-30
849,856 GBP2024-06-30
Amounts owed to group undertakings
Current
638,519 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
73,656 GBP2025-06-30
2,169 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,615 GBP2025-06-30
262,992 GBP2024-06-30
Other Creditors
Current
2,798 GBP2025-06-30
1,120 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
28,000 GBP2025-06-30
6,000 GBP2024-06-30
Creditors
Current
1,591,118 GBP2025-06-30
1,949,040 GBP2024-06-30
Other Creditors
Non-current
53,658 GBP2025-06-30
80,672 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
39,861 GBP2025-06-30
30,754 GBP2024-06-30
Minimum gross finance lease payments owing
93,519 GBP2025-06-30
111,426 GBP2024-06-30
  • CLEANROOM SOLUTIONS LIMITED
    Info
    Registered number 04016977
    Unit 1a Homefield Road, Haverhill CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.