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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 6
  • 1
    Mr Keith Chippendale
    Born in June 1930
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilkinson, John
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2025-12-17
    OF - Director → CIF 0
    Wilkinson, John
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 3
    Chippendale, Simon
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Simon Chippendale
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Chippendale, Joyce Elisabeth
    Company Director born in February 1928
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-02-24 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-02-24 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOVERBROOK HOLDINGS LTD

Period: 2013-09-20 ~ now
Company number: 04675403
Registered names
CLOVERBROOK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,602,189 GBP2025-05-31
2,911,906 GBP2024-03-31
Fixed Assets
4,602,189 GBP2025-05-31
2,911,906 GBP2024-03-31
Cash at bank and in hand
71 GBP2025-05-31
80 GBP2024-03-31
Net Current Assets/Liabilities
-283,569 GBP2025-05-31
-283,429 GBP2024-03-31
Total Assets Less Current Liabilities
4,318,620 GBP2025-05-31
2,628,477 GBP2024-03-31
Equity
Called up share capital
576,500 GBP2025-05-31
576,500 GBP2024-03-31
576,500 GBP2023-03-31
Share premium
6,834,043 GBP2025-05-31
6,834,043 GBP2024-03-31
6,834,043 GBP2023-03-31
Retained earnings (accumulated losses)
-3,091,923 GBP2025-05-31
-4,782,066 GBP2024-03-31
-4,638,183 GBP2023-03-31
Equity
4,318,620 GBP2025-05-31
2,628,477 GBP2024-03-31
-8,906,659 GBP2023-03-31
Profit/Loss
1,690,143 GBP2024-04-01 ~ 2025-05-31
-143,883 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-05-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-05-31
0 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-05-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-05-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-05-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,602,189 GBP2025-05-31
2,911,906 GBP2024-03-31
Amounts invested in assets
4,602,189 GBP2025-05-31
2,911,906 GBP2024-03-31
Raw materials and consumables
0 GBP2025-05-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-05-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-03-31
Other Creditors
Current
250 GBP2025-05-31
250 GBP2024-03-31
Creditors
Current
283,640 GBP2025-05-31
283,509 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-05-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-03-31

Related profiles found in government register
  • CLOVERBROOK HOLDINGS LTD
    Info
    ABERFORD INVESTMENTS LTD - 2013-09-20
    Registered number 04675403
    Sandringham Court Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire BB11 5PY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CLOVERBROOK HOLDINGS LTD
    S
    Registered number 4675403
    Sandringham Court, Bentley Wood Way, Network 65 Business Park, Bunley, Lancashire, United Kingdom, BB11 5PY
    CIF 1
  • CLOVERBROOK HOLDINGS LTD
    S
    Registered number 04675403
    Sandringham Court, Bentley Wood Way, Network 65 Business Park, Burnley, England, BB11 5PY
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • CLOVERBROOK HOLDINGS LTD
    S
    Registered number 04675403
    Sandringham Court, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, England, BB11 5PY
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOVERBROOK LIMITED
    - now 01413137 00947534
    SPRINGBROOK LIMITED - 2007-06-11
    JALYORK LIMITED - 1979-12-31
    Sandringham Court Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    R.T. & W. WILDING LIMITED
    - now 01253928
    BASSBROOK LIMITED - 1977-12-31
    Sandringham Court Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SMALLSHAW PROPERTIES LLP
    OC344453
    Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2009-03-30 ~ now
    CIF 1 - LLP Designated Member → ME

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