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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 20
  • 1
    Van Malderen, Paul Jan
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Gary John
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Walker, Gary John
    Company Director born in July 1965
    Individual (48 offsprings)
    2006-04-19 ~ 2013-06-11
    OF - Director → CIF 0
  • 3
    Wigerinck, Wim Luk P
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 4
    Castle, Nigel
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Michael David
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (24 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Rubens, Joost Marc Edmond
    Born in February 1976
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dove-seymour, Benjamin David
    Born in June 1977
    Individual (29 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Maes, Florent Sebastian
    Born in December 1983
    Individual (28 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Nevejans, Jan Jozef Germaine
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Wade, Stephanie Joy
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 13
    Hammond, Simon Mark
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    95, St Amandsstraat, Strombeek Bever, Belgium
    Corporate (9 offsprings)
    Officer
    2003-12-18 ~ 2009-12-29
    OF - Director → CIF 0
  • 15
    Stationstraat 29, B-3070, Kortenberg, B 3070, Belgium
    Corporate (2 offsprings)
    Officer
    2014-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    BEST SHIZZLE LIMITED - now
    THE COMPANY MERCHANT LIMITED - 2025-05-15
    DATAWEB TECHNOLOGIES LIMITED - 2015-10-12 04999533
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 18
    PURFLEET REAL ESTATE LIMITED
    - now 02657863
    CAPEGOOD LIMITED - 1991-11-25
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    DEEP WHARF CONSULTING LIMITED
    06491753
    The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    The Quadrangle, 2nd Floor 180 Wardour Street, London
    Corporate (4 offsprings)
    Officer
    2003-12-18 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CLDN AUTOMOTIVE LIMITED

Period: 2022-04-04 ~ now
Company number: 04999257
Registered names
CLDN AUTOMOTIVE LIMITED - now
C.RO VEC LIMITED - 2022-04-04
Standard Industrial Classification
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
17,379,885 GBP2024-01-01 ~ 2024-12-31
17,984,065 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,685,562 GBP2024-01-01 ~ 2024-12-31
-11,181,383 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,694,323 GBP2024-01-01 ~ 2024-12-31
6,802,682 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,732,736 GBP2024-01-01 ~ 2024-12-31
-5,143,681 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
961,587 GBP2024-01-01 ~ 2024-12-31
1,661,661 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
382,078 GBP2024-01-01 ~ 2024-12-31
312,558 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-142 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,343,523 GBP2024-01-01 ~ 2024-12-31
1,974,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,003,156 GBP2024-01-01 ~ 2024-12-31
1,509,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
405,745 GBP2024-12-31
369,697 GBP2023-12-31
Total Inventories
972,024 GBP2024-12-31
787,827 GBP2023-12-31
Debtors
Current
11,948,836 GBP2024-12-31
11,772,460 GBP2023-12-31
Cash at bank and in hand
98,713 GBP2024-12-31
101,583 GBP2023-12-31
Current Assets
13,019,573 GBP2024-12-31
12,661,870 GBP2023-12-31
Net Current Assets/Liabilities
10,531,279 GBP2024-12-31
9,546,638 GBP2023-12-31
Total Assets Less Current Liabilities
10,937,024 GBP2024-12-31
9,916,335 GBP2023-12-31
Net Assets/Liabilities
10,911,391 GBP2024-12-31
9,908,235 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
118,497 GBP2024-01-01 ~ 2024-12-31
101,937 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,192,895 GBP2024-01-01 ~ 2024-12-31
2,854,273 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
275,878 GBP2024-01-01 ~ 2024-12-31
254,381 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,633,701 GBP2024-01-01 ~ 2024-12-31
3,254,161 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,750 GBP2024-01-01 ~ 2024-12-31
12,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,533 GBP2024-01-01 ~ 2024-12-31
37,040 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
335,881 GBP2024-01-01 ~ 2024-12-31
464,336 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,751 GBP2024-12-31
8,100 GBP2023-12-31
Deferred Tax Liabilities
25,633 GBP2024-12-31
8,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
199,172 GBP2024-12-31
177,562 GBP2023-12-31
Other
851,541 GBP2024-12-31
733,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,050,713 GBP2024-12-31
911,294 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-21,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-21,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
124,390 GBP2024-12-31
100,062 GBP2023-12-31
Other
520,578 GBP2024-12-31
441,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,968 GBP2024-12-31
541,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,328 GBP2024-01-01 ~ 2024-12-31
Other
94,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-15,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
74,782 GBP2024-12-31
77,500 GBP2023-12-31
Other
330,963 GBP2024-12-31
292,197 GBP2023-12-31
Other types of inventories not specified separately
972,024 GBP2024-12-31
787,827 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,449,863 GBP2024-12-31
Amounts falling due within one year, Current
3,592,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,948,836 GBP2024-12-31
Amounts falling due within one year, Current
11,772,460 GBP2023-12-31
Trade Creditors/Trade Payables
723,881 GBP2024-12-31
767,535 GBP2023-12-31
Amounts Owed to Related Parties
426,084 GBP2024-12-31
427,198 GBP2023-12-31
Taxation/Social Security Payable
263,047 GBP2024-12-31
690,040 GBP2023-12-31
Other Creditors
21,728 GBP2024-12-31
17,106 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,633 GBP2024-12-31
8,100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,001 shares2024-12-31
250,001 shares2023-12-31
  • CLDN AUTOMOTIVE LIMITED
    Info
    C.RO VEC LIMITED - 2022-04-04
    CDMP PURFLEET LIMITED - 2022-04-04
    CDMV PURFLEET LIMITED - 2022-04-04
    Registered number 04999257
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.