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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 3
  • 1
    Green, Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Clive
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Clive Newton
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Gallagher, John David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
    Mr John David Gallagher
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Whittaker, Thomas Lawton
    Builder born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-03-10
    OF - Director → CIF 0
    icon of calendar 2003-12-02 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Whittaker, John, Dr
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2004-03-10
    OF - Director → CIF 0
    icon of calendar 2003-12-02 ~ 2004-06-23
    OF - Director → CIF 0
  • 3
    Green, Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 4
    Newton, Clive
    Builder born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-03-10
    OF - Director → CIF 0
  • 5
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARCASE LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,658,500 GBP2023-12-01 ~ 2024-11-30
600,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,658,500 GBP2023-12-01 ~ 2024-11-30
600,000 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,658,500 GBP2023-12-01 ~ 2024-11-30
600,000 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
412,665 GBP2024-11-30
412,665 GBP2023-11-30
Debtors
165 GBP2024-11-30
165 GBP2023-11-30
Net Current Assets/Liabilities
165 GBP2024-11-30
165 GBP2023-11-30
Total Assets Less Current Liabilities
412,830 GBP2024-11-30
412,830 GBP2023-11-30
Equity
Called up share capital
412,830 GBP2024-11-30
412,830 GBP2023-11-30
412,830 GBP2022-11-30
Retained earnings (accumulated losses)
0 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,658,500 GBP2023-12-01 ~ 2024-11-30
600,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-12-01 ~ 2023-11-30
Equity
412,830 GBP2024-11-30
412,830 GBP2023-11-30
Dividends Paid
-1,658,500 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
Current
165 GBP2024-11-30
165 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
412,830 shares2024-11-30
412,830 shares2023-11-30

Related profiles found in government register
  • CLEARCASE LIMITED
    Info
    Registered number 04982807
    icon of address400 Rochdale Road, Oldham, Lancashire OL1 2LW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CLEARCASE LIMITED
    S
    Registered number 04982807
    icon of address400, Rochdale Road, Oldham, Lancashire, United Kingdom, OL1 2LW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRochdale Road, Oldham, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    2,591,085 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.