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
    Taylor, Andrew Stephen
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    De Cet, Alice
    N/A born in January 1969
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Xu, Guiyou
    Finance Manager born in October 1983
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Guiyou Xu
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ 2024-08-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bello, Stefano
    Director born in May 1973
    Individual
    Officer
    2001-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Joy, Lance Bradstock
    Company Director born in February 1947
    Individual
    Officer
    2003-10-07 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Lance Bradstock Joy
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Has significant influence or controlCIF 0
  • 4
    Sheril, Jonathan Ian
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Fowmes, Stephen Roger
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Chun, Gaofeng
    Product Manager born in October 1980
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Macrae, David
    Dor born in August 1944
    Individual
    Officer
    2002-02-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Watts, Andrew John
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Bello, Bruno Angelo
    Managing Director born in April 1945
    Individual
    Officer
    2001-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    De Pantz, Edoardo
    General Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Liu, Ligang
    N/A born in December 1981
    Individual
    Officer
    2018-09-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-10 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-10 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 14
    Via Camp Lonc, 25, Z.i Villapiera, Feltre, Bl, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLIVET GROUP UK LIMITED

Previous names
CLIVET AIRCON LIMITED - 2017-10-13
LIGHTFOOT AIRCON LIMITED - 2001-10-11
UNITEDGE LIMITED - 2001-10-02
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
57,446 GBP2023-12-31
79,300 GBP2022-12-31
Debtors
842,757 GBP2023-12-31
902,899 GBP2022-12-31
Cash at bank and in hand
488,431 GBP2023-12-31
197,885 GBP2022-12-31
Current Assets
2,226,598 GBP2023-12-31
2,088,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,897,494 GBP2023-12-31
-2,946,027 GBP2022-12-31
Net Current Assets/Liabilities
-670,896 GBP2023-12-31
-857,834 GBP2022-12-31
Total Assets Less Current Liabilities
-613,450 GBP2023-12-31
-778,534 GBP2022-12-31
Net Assets/Liabilities
-655,050 GBP2023-12-31
-782,534 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,305,050 GBP2023-12-31
-1,432,534 GBP2022-12-31
Equity
-655,050 GBP2023-12-31
-782,534 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,825 GBP2023-12-31
80,825 GBP2022-12-31
Other
45,922 GBP2023-12-31
42,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,747 GBP2023-12-31
122,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,188 GBP2023-12-31
31,566 GBP2022-12-31
Other
24,113 GBP2023-12-31
12,023 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,301 GBP2023-12-31
43,589 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,622 GBP2023-01-01 ~ 2023-12-31
Other
12,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
35,637 GBP2023-12-31
49,259 GBP2022-12-31
Other
21,809 GBP2023-12-31
30,041 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
549,970 GBP2023-12-31
685,723 GBP2022-12-31
Amounts Owed By Related Parties
7,932 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
284,855 GBP2023-12-31
217,176 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
842,757 GBP2023-12-31
902,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,809 GBP2023-12-31
130,960 GBP2022-12-31
Amounts owed to group undertakings
Current
2,298,251 GBP2023-12-31
2,303,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
165,930 GBP2023-12-31
140,277 GBP2022-12-31
Other Creditors
Current
272,504 GBP2023-12-31
371,120 GBP2022-12-31
Creditors
Current
2,897,494 GBP2023-12-31
2,946,027 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
244,296 GBP2023-12-31
63,041 GBP2022-12-31

  • CLIVET GROUP UK LIMITED
    Info
    CLIVET AIRCON LIMITED - 2017-10-13
    LIGHTFOOT AIRCON LIMITED - 2001-10-11
    UNITEDGE LIMITED - 2001-10-02
    Registered number 04268275
    Unit F5 + F6 Railway Triangle Industrial Estate, Walton Road, Portsmouth, Hampshire PO6 1TG
    Private Limited Company incorporated on 2001-08-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.