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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 2
  • 1
    Dalby, John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ now
    OF - Director → CIF 0
    Mr John Dalby
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Gemma Dalby
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
  • 2
    Bishop, Lianne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    Hogarth, Susan Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Possart, David
    Technical Director born in May 1970
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Burge, Daniel Peter
    Operations Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
    icon of calendar 2010-10-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Allen, Roger James
    Managing Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 8
    Meyer, Manfred Peter
    Operations Director born in March 1973
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2009-07-20
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER INDUSTRIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,569 GBP2024-03-31
129,746 GBP2023-03-31
Fixed Assets
146,569 GBP2024-03-31
129,746 GBP2023-03-31
Total Inventories
42,100 GBP2024-03-31
80,000 GBP2023-03-31
Debtors
191,846 GBP2024-03-31
187,093 GBP2023-03-31
Cash at bank and in hand
82,961 GBP2024-03-31
2,255 GBP2023-03-31
Current Assets
316,907 GBP2024-03-31
269,348 GBP2023-03-31
Creditors
Current
260,084 GBP2024-03-31
192,966 GBP2023-03-31
Net Current Assets/Liabilities
56,823 GBP2024-03-31
76,382 GBP2023-03-31
Total Assets Less Current Liabilities
203,392 GBP2024-03-31
206,128 GBP2023-03-31
Net Assets/Liabilities
170,256 GBP2024-03-31
170,178 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
170,156 GBP2024-03-31
170,078 GBP2023-03-31
Equity
170,256 GBP2024-03-31
170,178 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
77,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,146 GBP2024-03-31
80,146 GBP2023-03-31
Plant and equipment
18,259 GBP2024-03-31
18,259 GBP2023-03-31
Furniture and fittings
129,142 GBP2024-03-31
128,908 GBP2023-03-31
Motor vehicles
195,708 GBP2024-03-31
144,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
423,255 GBP2024-03-31
371,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,278 GBP2024-03-31
49,278 GBP2023-03-31
Plant and equipment
18,259 GBP2024-03-31
17,870 GBP2023-03-31
Furniture and fittings
120,138 GBP2024-03-31
103,849 GBP2023-03-31
Motor vehicles
89,011 GBP2024-03-31
70,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,686 GBP2024-03-31
241,763 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
389 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,289 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
30,868 GBP2024-03-31
30,868 GBP2023-03-31
Furniture and fittings
9,004 GBP2024-03-31
25,059 GBP2023-03-31
Motor vehicles
106,697 GBP2024-03-31
73,430 GBP2023-03-31
Plant and equipment
389 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,889 GBP2024-03-31
186,968 GBP2023-03-31
Other Debtors
Current
15,636 GBP2024-03-31
Prepayments
Current
11,082 GBP2024-03-31
125 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
191,846 GBP2024-03-31
187,093 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
9,906 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,697 GBP2024-03-31
21,534 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,037 GBP2024-03-31
56,873 GBP2023-03-31
Other Creditors
Current
25,012 GBP2024-03-31
16,230 GBP2023-03-31
Accrued Liabilities
Current
3,597 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,309 GBP2023-03-31
Between two and five year, Non-current
5,958 GBP2024-03-31

  • CLEARWATER INDUSTRIAL LIMITED
    Info
    Registered number 04142539
    icon of addressClearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire CV32 5NA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.