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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Everett, Joseph Frank Edwin
    Director born in March 1991
    Individual (19 offsprings)
    Officer
    2020-07-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Partridge, Philip
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Battey, Ernest Stephen
    Banker born in December 1959
    Individual (83 offsprings)
    Officer
    2008-07-24 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Fairful, Robert Mccallum
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2003-06-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 6
    Badham, Nigel Paul
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2012-09-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-06-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 9
    Livingston, Andrew James
    Director born in September 1972
    Individual (62 offsprings)
    Officer
    2008-07-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 10
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 11
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2011-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Allister Gilbert Michael
    Commercial Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Stevens, Mark
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2017-10-31 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2006-05-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 17
    Dixon, Richard John
    Born in May 1971
    Individual (87 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Dixon, Richard John
    Lawyer born in May 1971
    Individual (87 offsprings)
    2008-07-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 18
    Clark, Peter Stuart
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2021-03-23
    OF - Director → CIF 0
  • 21
    Grundon, Graham Nicolas
    Company Director born in July 1947
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Boags, James
    Financial Consultant born in July 1950
    Individual (15 offsprings)
    Officer
    2005-12-06 ~ 2011-12-13
    OF - Director → CIF 0
  • 23
    Bennett, Nigel Anthony
    Pfi Director born in October 1961
    Individual (64 offsprings)
    Officer
    2006-05-31 ~ 2008-06-26
    OF - Director → CIF 0
  • 24
    Jones, Stuart Nigel
    Company Director born in January 1954
    Individual (78 offsprings)
    Officer
    2011-12-19 ~ 2016-08-09
    OF - Director → CIF 0
  • 25
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 26
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 27
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 28
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-06-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 30
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAYMORE ROADS LIMITED

Period: 2003-06-30 ~ now
Company number: 04814739
Registered name
CLAYMORE ROADS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-1,745,547 GBP2024-01-01 ~ 2024-12-31
-2,960,006 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-590,075 GBP2024-01-01 ~ 2024-12-31
-530,811 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,128,454 GBP2024-01-01 ~ 2024-12-31
3,205,226 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-202,397 GBP2024-01-01 ~ 2024-12-31
-259,004 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-202,397 GBP2024-01-01 ~ 2024-12-31
-259,004 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
666,068 GBP2024-01-01 ~ 2024-12-31
-667,857 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
11,053,546 GBP2024-12-31
11,883,048 GBP2023-12-31
Cash at bank and in hand
10,818,155 GBP2024-12-31
9,829,977 GBP2023-12-31
Current Assets
57,859,352 GBP2024-12-31
60,250,299 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-56,316,678 GBP2024-12-31
-58,453,877 GBP2023-12-31
Net Current Assets/Liabilities
1,542,674 GBP2024-12-31
1,796,422 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,326,880 GBP2024-12-31
Net Assets/Liabilities
-4,784,206 GBP2024-12-31
-5,450,274 GBP2023-12-31
Equity
Called up share capital
306,728 GBP2024-12-31
306,728 GBP2023-12-31
306,728 GBP2022-12-31
Retained earnings (accumulated losses)
-4,491,897 GBP2024-12-31
-4,289,500 GBP2023-12-31
-4,030,496 GBP2022-12-31
Equity
-4,784,206 GBP2024-12-31
-5,450,274 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-202,397 GBP2024-01-01 ~ 2024-12-31
-259,004 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2024-01-01 ~ 2024-12-31
23,250 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
43,777 GBP2023-12-31
Prepayments/Accrued Income
Current
8,472,374 GBP2024-12-31
9,471,827 GBP2023-12-31
Debtors
47,041,197 GBP2024-12-31
50,420,322 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
44,154,758 GBP2024-12-31
46,708,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
464,313 GBP2024-12-31
117,949 GBP2023-12-31
Amounts owed to group undertakings
Current
10,433,498 GBP2024-12-31
9,688,877 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,405 GBP2024-12-31
121,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,020,704 GBP2024-12-31
1,816,759 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,727,844 GBP2024-12-31
5,727,844 GBP2023-12-31
Bank Borrowings
44,154,758 GBP2024-12-31
46,708,607 GBP2023-12-31
Total Borrowings
49,882,602 GBP2024-12-31
52,436,451 GBP2023-12-31
Current
44,154,758 GBP2024-12-31
46,708,607 GBP2023-12-31
Non-current
5,727,844 GBP2024-12-31
5,727,844 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CLAYMORE ROADS LIMITED
    Info
    Registered number 04814739
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.