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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 7
  • 1
    Falkingham, Bruce
    Born in March 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, John David
    Born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Charles Philip Youngson
    Born in January 1927
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fine, David Elias
    Born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Noach, Robert Lewis
    Born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Kenney-herbert, Michael Julian
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Director → CIF 0
  • 7
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse 32-38, East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ranscombe, William Robert
    Managing Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Pearson, Victoria Judith Ann
    Business Manager
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 3
    Anderson, Richard Stewart
    Company Director born in November 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-06-12
    OF - Director → CIF 0
    Anderson, Richard Stewart
    Company Director
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 4
    Jevons, Helena
    Marketing born in March 1975
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 5
    Turner, Duncan
    Product Designer born in July 1979
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2022-07-11
    OF - Director → CIF 0
  • 6
    Clare, Nigel John Richard
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2004-11-10
    OF - Director → CIF 0
  • 7
    Hollington, Geoff Arnold
    Inventor born in February 1949
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Noach, Robert Lewis
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Hollington, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 11
    Glaister, Christopher James
    Product Designer born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Naghten, Jackie
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2005-01-25
    OF - Director → CIF 0
  • 13
    icon of addressWinter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-04-16 ~ 2003-06-06
    PE - Director → CIF 0
  • 14
    DUNCO LIMITED - 1993-02-22
    icon of addressWinter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-16 ~ 2003-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIQ LIMITED

Previous name
WINTER HILL TWENTY SIX LIMITED - 2003-06-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
112023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets
31,994 GBP2024-09-30
54,523 GBP2023-09-30
Property, Plant & Equipment
16,172 GBP2024-09-30
40,041 GBP2023-09-30
Fixed Assets
48,166 GBP2024-09-30
94,564 GBP2023-09-30
Total Inventories
655,158 GBP2024-09-30
661,889 GBP2023-09-30
Debtors
Current
156,172 GBP2024-09-30
180,955 GBP2023-09-30
Cash at bank and in hand
316,854 GBP2024-09-30
453,780 GBP2023-09-30
Current Assets
1,128,184 GBP2024-09-30
1,296,624 GBP2023-09-30
Net Current Assets/Liabilities
939,417 GBP2024-09-30
1,107,080 GBP2023-09-30
Total Assets Less Current Liabilities
987,583 GBP2024-09-30
1,201,644 GBP2023-09-30
Net Assets/Liabilities
987,583 GBP2024-09-30
1,201,644 GBP2023-09-30
Equity
Called up share capital
118,349 GBP2024-09-30
118,349 GBP2023-09-30
Share premium
3,740,734 GBP2024-09-30
3,740,734 GBP2023-09-30
Retained earnings (accumulated losses)
-2,871,500 GBP2024-09-30
-2,657,439 GBP2023-09-30
Equity
987,583 GBP2024-09-30
1,201,644 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
244,922 GBP2024-09-30
244,922 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
212,928 GBP2024-09-30
190,399 GBP2023-09-30
Intangible Assets
Development expenditure
31,994 GBP2024-09-30
54,523 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,044 GBP2024-09-30
260,044 GBP2023-09-30
Computers
14,787 GBP2024-09-30
14,787 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
274,831 GBP2024-09-30
274,831 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
222,616 GBP2023-09-30
Computers
12,174 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,790 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,177 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
23,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,308 GBP2024-09-30
Computers
13,351 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,659 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
14,736 GBP2024-09-30
37,428 GBP2023-09-30
Computers
1,436 GBP2024-09-30
2,613 GBP2023-09-30
Finished Goods/Goods for Resale
655,158 GBP2024-09-30
661,889 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
147,951 GBP2024-09-30
171,486 GBP2023-09-30
Prepayments/Accrued Income
Current
8,221 GBP2024-09-30
9,469 GBP2023-09-30
Cash and Cash Equivalents
316,854 GBP2024-09-30
453,780 GBP2023-09-30
Trade Creditors/Trade Payables
Current
164,256 GBP2024-09-30
141,194 GBP2023-09-30
Taxation/Social Security Payable
Current
15,421 GBP2024-09-30
13,841 GBP2023-09-30
Other Creditors
Current
7,090 GBP2024-09-30
1,968 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
32,541 GBP2023-09-30
Creditors
Current
188,767 GBP2024-09-30
189,544 GBP2023-09-30

  • CLIQ LIMITED
    Info
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Registered number 04737068
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.