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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 16
  • 1
    Sherry, Michael Gabriel
    Barrister born in May 1956
    Individual (27 offsprings)
    Officer
    2003-10-28 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Fox, Kevin William George
    Sales born in June 1979
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Shah, Sanay Tushar
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Huelin, Graham Arthur
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Steeves, Mark David Crawford
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2017-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Craik, Alastair John
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Charters, David John
    Investment Banker born in May 1960
    Individual (59 offsprings)
    Officer
    2016-07-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Connelly, Stephen John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Wooding, Jeremy Michael
    Business Consultant born in November 1945
    Individual (10 offsprings)
    Officer
    2013-10-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Sherry, Louise Jane
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 11
    Scott, Peter Nigel
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (33 offsprings)
    Officer
    2001-07-25 ~ 2016-05-18
    OF - Director → CIF 0
    Hargreaves, Peter William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2001-07-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 13
    Shah, Shonit
    Born in June 1993
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    CLEAVE HOLDINGS LIMITED
    - now 15236039 13098038
    HAGGARD HOLDINGS LIMITED - 2023-11-02 15236039 13098038... (more)
    1, Buckingham Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAVE & COMPANY LIMITED

Period: 2003-03-10 ~ now
Company number: 04259273 04598888
Registered names
CLEAVE & COMPANY LIMITED - now 04598888
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Property, Plant & Equipment
3,044 GBP2025-06-30
Fixed Assets
3,044 GBP2025-06-30
Total Inventories
57,621 GBP2025-06-30
78,816 GBP2023-12-31
Debtors
1,893,528 GBP2025-06-30
1,169,086 GBP2023-12-31
Cash at bank and in hand
205,718 GBP2025-06-30
172,974 GBP2023-12-31
Current Assets
2,156,867 GBP2025-06-30
1,420,876 GBP2023-12-31
Net Current Assets/Liabilities
727,823 GBP2025-06-30
813,032 GBP2023-12-31
Total Assets Less Current Liabilities
730,867 GBP2025-06-30
813,032 GBP2023-12-31
Net Assets/Liabilities
730,867 GBP2025-06-30
813,032 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Share premium
99,000 GBP2025-06-30
99,000 GBP2023-12-31
Retained earnings (accumulated losses)
630,867 GBP2025-06-30
713,032 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2025-06-30
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,268 GBP2025-06-30
6,268 GBP2023-12-31
Furniture and fittings
44,007 GBP2025-06-30
41,832 GBP2023-12-31
Computers
11,887 GBP2025-06-30
10,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,162 GBP2025-06-30
58,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,268 GBP2025-06-30
6,268 GBP2023-12-31
Furniture and fittings
42,303 GBP2025-06-30
41,832 GBP2023-12-31
Computers
10,547 GBP2025-06-30
10,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,118 GBP2025-06-30
58,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
471 GBP2024-01-01 ~ 2025-06-30
Computers
344 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
815 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,704 GBP2025-06-30
Computers
1,340 GBP2025-06-30
Other types of inventories not specified separately
42,249 GBP2025-06-30
37,829 GBP2023-12-31
Value of work in progress
15,372 GBP2025-06-30
40,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,679 GBP2025-06-30
869,663 GBP2023-12-31
Prepayments/Accrued Income
Current
17,799 GBP2025-06-30
21,214 GBP2023-12-31
Other Debtors
Current
11,154 GBP2025-06-30
40,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
10,735 GBP2025-06-30
67,608 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,834,276 GBP2025-06-30
170,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,664 GBP2025-06-30
94,481 GBP2023-12-31
Corporation Tax Payable
Current
683 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,866 GBP2025-06-30
12,674 GBP2023-12-31
Other Creditors
Current
85,686 GBP2025-06-30
80,744 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,626 GBP2025-06-30
89,812 GBP2023-12-31
Amounts owed to directors
Current
1,201,660 GBP2025-06-30
Amounts owed to group undertakings
Current
329,450 GBP2023-12-31
  • CLEAVE & COMPANY LIMITED
    Info
    J.R. GAUNT & SON LIMITED - 2003-03-10
    Registered number 04259273
    1 Buckingham Place, London SW1E 6HR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.