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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 4
  • 1
    Connelly, Stephen John
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sanay Tushar
    Born in February 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Shonit
    Born in June 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HAGGARD HOLDINGS LIMITED - 2023-11-02
    icon of address1, Buckingham Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Huelin, Graham Arthur
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2016-05-18
    OF - Director → CIF 0
    Hargreaves, Peter William
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Charters, David John
    Investment Banker born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Scott, Peter Nigel
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Craik, Alastair John
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Sherry, Louise Jane
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 7
    Sherry, Michael Gabriel
    Barrister born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2023-02-16
    OF - Director → CIF 0
  • 8
    Fox, Kevin William George
    Sales born in June 1979
    Individual
    Officer
    icon of calendar 2012-03-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Wooding, Jeremy Michael
    Business Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Steeves, Mark David Crawford
    Businessman born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEAVE & COMPANY LIMITED

Previous name
J.R. GAUNT & SON LIMITED - 2003-03-10
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,776,744 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-165,231 GBP2020-01-01 ~ 2020-12-31
-98,489 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
259,520 GBP2019-12-31
Total Inventories
208,089 GBP2020-12-31
72,557 GBP2019-12-31
Cash and Cash Equivalents
696,724 GBP2020-12-31
499,497 GBP2019-12-31
820,312 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
99,000 GBP2020-12-31
99,000 GBP2019-12-31
99,000 GBP2018-12-31
Retained earnings (accumulated losses)
234,864 GBP2020-12-31
400,095 GBP2019-12-31
532,905 GBP2018-12-31
Deferred Tax Liabilities
2,228 GBP2020-12-31
0 GBP2019-12-31
Equity
334,864 GBP2020-12-31
500,095 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,228 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
82,344 GBP2020-01-01 ~ 2020-12-31
82,008 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Social Security Costs
49,630 GBP2020-01-01 ~ 2020-12-31
45,181 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,197 GBP2020-01-01 ~ 2020-12-31
56,624 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
290,445 GBP2020-01-01 ~ 2020-12-31
219,327 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
163,003 GBP2020-01-01 ~ 2020-12-31
98,489 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-30,971 GBP2020-01-01 ~ 2020-12-31
-18,713 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
395,712 GBP2020-12-31
394,384 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
-3,653 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,430 GBP2020-12-31
134,864 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,344 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,778 GBP2020-01-01 ~ 2020-12-31
Value of work in progress
181,953 GBP2020-12-31
42,776 GBP2019-12-31
Raw Materials
26,136 GBP2020-12-31
29,781 GBP2019-12-31
Prepayments
Current
66,035 GBP2020-12-31
75,155 GBP2019-12-31
Trade Creditors/Trade Payables
Current
393,548 GBP2020-12-31
225,429 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,228 GBP2020-12-31
0 GBP2019-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
  • CLEAVE & COMPANY LIMITED
    Info
    J.R. GAUNT & SON LIMITED - 2003-03-10
    Registered number 04259273
    icon of address1 Buckingham Place, London SW1E 6HR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.