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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 7
  • 1
    Capps, Matthew Grendon
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, David Edwin
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
    Sykes, David Edwin
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Eccles, John Anthony
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2013-03-15
    OF - Director → CIF 0
    Eccles, John Anthony
    Company Director
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 4
    Ware, Andrew Eric Neil
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Roger Royston
    Company Director born in October 1942
    Individual (13 offsprings)
    Officer
    2001-05-24 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYBROOK LIMITED

Period: 2001-05-24 ~ now
Company number: 04222752
Registered name
CLAYBROOK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
129,730 GBP2025-10-31
140,904 GBP2024-10-31
Investment Property
8,000,000 GBP2025-10-31
8,119,000 GBP2024-10-31
Debtors
Current
33,153 GBP2025-10-31
37,761 GBP2024-10-31
Cash at bank and in hand
201,550 GBP2025-10-31
128,371 GBP2024-10-31
Creditors
Non-current
-783,553 GBP2025-10-31
-467,338 GBP2024-10-31
Net Assets/Liabilities
6,258,151 GBP2025-10-31
6,390,374 GBP2024-10-31
Equity
Called up share capital
3,000 GBP2025-10-31
3,000 GBP2024-10-31
Capital redemption reserve
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Retained earnings (accumulated losses)
2,216,995 GBP2025-10-31
2,259,968 GBP2024-10-31
Equity
6,258,151 GBP2025-10-31
6,390,374 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-11-01 ~ 2025-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Vehicles
31,235 GBP2025-10-31
31,235 GBP2024-10-31
Furniture and fittings
23,017 GBP2025-10-31
22,022 GBP2024-10-31
Other
220,562 GBP2025-10-31
220,562 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
274,814 GBP2025-10-31
273,819 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
21,000 GBP2025-10-31
18,441 GBP2024-10-31
Furniture and fittings
18,219 GBP2025-10-31
17,431 GBP2024-10-31
Other
105,865 GBP2025-10-31
97,043 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,084 GBP2025-10-31
132,915 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,559 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
788 GBP2024-11-01 ~ 2025-10-31
Other
8,822 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,169 GBP2024-11-01 ~ 2025-10-31
Trade Debtors/Trade Receivables
Current
14,594 GBP2025-10-31
11,450 GBP2024-10-31
Other Debtors
Current
18,559 GBP2025-10-31
26,311 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
179,595 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,477 GBP2025-10-31
9,890 GBP2024-10-31
Other Creditors
Current
132,436 GBP2025-10-31
141,956 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
783,553 GBP2025-10-31
467,338 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
501 GBP2024-11-01 ~ 2025-10-31
501 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
501 shares2025-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 2 ordinary share
501 GBP2024-11-01 ~ 2025-10-31
501 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
501 shares2025-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
499 shares2025-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Related profiles found in government register
  • CLAYBROOK LIMITED
    Info
    Registered number 04222752
    Strode Business Centre, Strode Road Plympton, Plymouth, Devon PL7 4JN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CLAYBROOK LIMITED
    S
    Registered number 04222752
    Strode Business Centre, Strode Road Plympton, Plymouth, Devon, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
  • CLAYBROOK LIMITED
    S
    Registered number 04222752
    Strode Business Centre, Strode Road Plympton, Plymouth, Devon, United Kingdom, PL7 4JN
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERCO PROPERTY CONSULTANTS LIMITED
    05018906
    Strode Business Centre, Strode Road Plympton, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED
    04835421
    Strode Business Centre, Strode Road Plympton, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.