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
    Barwise, Conor Paul
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Anthony
    Commercial Director born in January 1984
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Raymond
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Wheeler, Raymond
    Individual (21 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    GUARDTECH CLEANROOMS LTD - now
    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 (4 parents, 1 offspring)
    Equity (Company account)
    1,028,160 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Healy, John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 2
    Pyrgies, Janusz Ryszard
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Janusz Ryszard Pyrgies
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pyrgies, Ewa Barbara
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 4
    Gaylard, Sean
    Project Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEANROOM SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,591 GBP2023-06-30
0 GBP2022-06-30
Debtors
714,188 GBP2023-06-30
543,148 GBP2022-06-30
Cash at bank and in hand
556,900 GBP2023-06-30
4,951 GBP2022-06-30
Current Assets
1,271,088 GBP2023-06-30
593,884 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-725,527 GBP2023-06-30
-158,278 GBP2022-06-30
Net Current Assets/Liabilities
545,561 GBP2023-06-30
435,606 GBP2022-06-30
Total Assets Less Current Liabilities
611,152 GBP2023-06-30
435,606 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-36,591 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
572,260 GBP2023-06-30
435,606 GBP2022-06-30
Equity
Called up share capital
59 GBP2023-06-30
59 GBP2022-06-30
Capital redemption reserve
49 GBP2023-06-30
49 GBP2022-06-30
Retained earnings (accumulated losses)
572,152 GBP2023-06-30
435,498 GBP2022-06-30
Equity
572,260 GBP2023-06-30
435,606 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,900 GBP2023-06-30
0 GBP2022-06-30
Motor vehicles
59,986 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
65,886 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295 GBP2023-06-30
0 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
295 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
5,605 GBP2023-06-30
0 GBP2022-06-30
Motor vehicles
59,986 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
239,501 GBP2023-06-30
143,648 GBP2022-06-30
Amounts Owed By Related Parties
442,367 GBP2023-06-30
Current
399,500 GBP2022-06-30
Other Debtors
Amounts falling due within one year
32,320 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
714,188 GBP2023-06-30
543,148 GBP2022-06-30
Trade Creditors/Trade Payables
Current
422,785 GBP2023-06-30
54,839 GBP2022-06-30
Other Taxation & Social Security Payable
Current
142,394 GBP2023-06-30
101,895 GBP2022-06-30
Other Creditors
Current
160,348 GBP2023-06-30
1,544 GBP2022-06-30
Creditors
Current
725,527 GBP2023-06-30
158,278 GBP2022-06-30
Other Creditors
Non-current
36,591 GBP2023-06-30
0 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,550 GBP2023-06-30
0 GBP2022-06-30

  • CLEANROOM SOLUTIONS LIMITED
    Info
    Registered number 04016977
    Unit 1a Homefield Road, Haverhill CB9 8QP
    Private Limited Company incorporated on 2000-06-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.