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
    Estabrooks, Gary Douglas
    Director born in August 1952
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ now
    OF - director → CIF 0
    Estabrooks, Gary Douglas
    Director
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ now
    OF - secretary → CIF 0
    Mr Gary Douglas Estabrooks
    Born in August 1952
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Wilson, Denise Anne
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Cartmel, Christopher Paul
    Sales Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-02-04
    OF - director → CIF 0
    Cartmel, Christopher Paul
    Company Director born in January 1978
    Individual (2 offsprings)
    2011-08-04 ~ 2015-04-15
    OF - director → CIF 0
    Mr Christopher Paul Cartmell
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Denise Anne
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2009-02-05
    OF - director → CIF 0
  • 3
    1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    PE - director → CIF 0
  • 4
    FLEET DRIVER TRAINING LIMITED - 2002-04-30
    1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, Merseyside
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

CLEVELAND FINANCIAL SERVICES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
11,277 GBP2024-03-30
15,535 GBP2023-03-30
Debtors
15,496 GBP2024-03-30
15,496 GBP2023-03-30
Cash at bank and in hand
11,547 GBP2024-03-30
342 GBP2023-03-30
Current Assets
27,043 GBP2024-03-30
15,838 GBP2023-03-30
Creditors
Current
153,130 GBP2024-03-30
144,363 GBP2023-03-30
Net Current Assets/Liabilities
-126,087 GBP2024-03-30
-128,525 GBP2023-03-30
Total Assets Less Current Liabilities
-114,810 GBP2024-03-30
-112,990 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
-114,910 GBP2024-03-30
-113,090 GBP2023-03-30
Equity
-114,810 GBP2024-03-30
-112,990 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,854 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,577 GBP2024-03-30
86,319 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,258 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
11,277 GBP2024-03-30
15,535 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,200 GBP2024-03-30
7,200 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
8,150 GBP2024-03-30
8,150 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
15,350 GBP2024-03-30
15,350 GBP2023-03-30
Other Debtors
Non-current, Amounts falling due after one year
146 GBP2024-03-30
146 GBP2023-03-30
Trade Creditors/Trade Payables
Current
15,123 GBP2024-03-30
15,122 GBP2023-03-30
Other Taxation & Social Security Payable
Current
6,901 GBP2024-03-30
4,925 GBP2023-03-30
Other Creditors
Current
131,106 GBP2024-03-30
124,316 GBP2023-03-30
  • CLEVELAND FINANCIAL SERVICES LIMITED
    Info
    Registered number 04580127
    118 Cleveland Street, Birkenhead CH41 3RB
    Private Limited Company incorporated on 2002-11-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.