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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 5
  • 1
    Fraser, Russell
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 2
    Clements, Alan
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Clements, Lee Dylan
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Lee Dylan Clements
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEMENTS GROUP LIMITED

Period: 2003-06-09 ~ now
Company number: 04791852
Registered name
CLEMENTS GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,117 GBP2024-12-31
163 GBP2023-12-31
Investment Property
3,154,000 GBP2024-12-31
3,054,000 GBP2023-12-31
Fixed Assets - Investments
247 GBP2024-12-31
247 GBP2023-12-31
Fixed Assets
3,155,364 GBP2024-12-31
3,054,410 GBP2023-12-31
Debtors
59,423 GBP2024-12-31
50,556 GBP2023-12-31
Cash at bank and in hand
4,591 GBP2024-12-31
16,045 GBP2023-12-31
Current Assets
64,014 GBP2024-12-31
66,601 GBP2023-12-31
Net Current Assets/Liabilities
-470,667 GBP2024-12-31
-479,491 GBP2023-12-31
Total Assets Less Current Liabilities
2,684,697 GBP2024-12-31
2,574,919 GBP2023-12-31
Net Assets/Liabilities
1,148,978 GBP2024-12-31
1,065,722 GBP2023-12-31
Equity
Called up share capital
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,140,478 GBP2024-12-31
1,057,222 GBP2023-12-31
Equity
1,148,978 GBP2024-12-31
1,065,722 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,416 GBP2024-12-31
2,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,299 GBP2024-12-31
2,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,117 GBP2024-12-31
163 GBP2023-12-31
Investment Property - Fair Value Model
3,154,000 GBP2024-12-31
3,054,000 GBP2023-12-31
Investments in group undertakings and participating interests
247 GBP2024-12-31
247 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,444 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
43,195 GBP2024-12-31
43,195 GBP2023-12-31
Other Debtors
Current
9,784 GBP2024-12-31
7,361 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
113,856 GBP2024-12-31
114,125 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,422 GBP2024-12-31
915 GBP2023-12-31
Amounts owed to group undertakings
Current
295,583 GBP2024-12-31
299,718 GBP2023-12-31
Corporation Tax Payable
Current
618 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9 GBP2024-12-31
355 GBP2023-12-31
Other Creditors
Current
107,563 GBP2024-12-31
121,829 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,630 GBP2024-12-31
9,150 GBP2023-12-31
Creditors
Current
534,681 GBP2024-12-31
546,092 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,321,080 GBP2024-12-31
1,319,558 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-12-31
8,500 shares2023-12-31

Related profiles found in government register
  • CLEMENTS GROUP LIMITED
    Info
    Registered number 04791852
    83-85 Baker Street, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CLEMENTS GROUP LIMITED
    S
    Registered number 04791852
    83-85 Baker Street, London, United Kingdom, W1U 6AG
    Limited in Companies House, England & Wales, United Kingdom
    CIF 1
  • CLEMENTS GROUP LIMITED
    S
    Registered number 04791852
    Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXECULIVE LTD
    10174628
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOODBUY PROPERTY INVESTMENTS LIMITED
    03694365
    83-85 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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