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
    Radcliffe, Elizabeth Mary
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Radcliffe, Elizabeth
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Radcliffe
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Radcliffe, Paul Godfrey
    Managing Director born in September 1975
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Paul Godfrey Radcliffe
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tasker, Dereck Arthur
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Turner, Robert Malcolm
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-03-16
    OF - Director → CIF 0
    Turner, Robert Malcolm
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Radcliffe, William Abbey
    Chairman born in June 1945
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2021-02-13
    OF - Director → CIF 0
    Radcliffe, William Abbey
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2005-04-01
    OF - Secretary → CIF 0
    The Personal Representatives Of William Abbey Radcliffe
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    The Personal Representatives Of William Abbey Radcliffe
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2021-02-13 ~ 2021-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stephenson, Paul Alfred
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Radcliffe, Paul Godfrey
    Building Contractor
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 5
    Brewer, Philip
    Solicitor born in May 1956
    Individual
    Officer
    2005-03-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Tasker, Dereck Arthur
    Individual (8 offsprings)
    Officer
    2015-11-20 ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RADCLIFFE PROJECTS LTD

Previous names
JOHN RADCLIFFE & SONS LTD - 2011-01-19
RADCLIFFE PROJECTS LIMITED - 2009-04-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
412,044 GBP2024-03-31
412,044 GBP2023-03-31
Debtors
192,769 GBP2024-03-31
21,085 GBP2023-03-31
Cash at bank and in hand
686 GBP2024-03-31
1,862 GBP2023-03-31
Current Assets
193,455 GBP2024-03-31
22,947 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,219 GBP2024-03-31
-27,259 GBP2023-03-31
Net Current Assets/Liabilities
184,236 GBP2024-03-31
-4,312 GBP2023-03-31
Total Assets Less Current Liabilities
596,280 GBP2024-03-31
407,732 GBP2023-03-31
Equity
Called up share capital
391,000 GBP2024-03-31
391,000 GBP2023-03-31
Retained earnings (accumulated losses)
205,280 GBP2024-03-31
16,732 GBP2023-03-31
Equity
596,280 GBP2024-03-31
407,732 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
412,044 GBP2024-03-31
412,044 GBP2023-03-31
Amounts Owed By Related Parties
183,220 GBP2024-03-31
Current
11,536 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,549 GBP2024-03-31
9,549 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
192,769 GBP2024-03-31
21,085 GBP2023-03-31
Other Creditors
Current
9,219 GBP2024-03-31
27,259 GBP2023-03-31
Related profiles found in government register
  • RADCLIFFE PROJECTS LTD
    Info
    JOHN RADCLIFFE & SONS LTD - 2011-01-19
    RADCLIFFE PROJECTS LIMITED - 2009-04-07
    Registered number 05387998
    Project House, 246b Lockwood Road, Huddersfield, West Yorkshire HD1 3TG
    Private Limited Company incorporated on 2005-03-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • RADCLIFFE PROJECTS LTD
    S
    Registered number 05387998
    Project House, 246b Lockwood Road, Huddersfield, England, HD1 3TG
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1 CIF 2
  • RADCLIFFE PROJECTS LTD
    S
    Registered number 05387998
    Project House, 246b Lockwood Road, Lockwood, Huddersfield, West Yorkshire, England, HD1 3TG
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Project House 246b Lockwood Road, Lockwood, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,796 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RADCLIFFE DESIGN AND CONSULTANTS LIMITED - 2014-04-09
    Project House 246b Lockwood Road, Lockwood, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Project House 246b Lockwood Road, Lockwood, Huddersfield, W Yorks, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    RADCLIFFE CONSTRUCTION LIMITED - 2024-04-19
    Project House 246b Lockwood Road, Lockwood, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Project House 246b Lockwood Road, Lockwood, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -74 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    JOHN RADCLIFFE & SONS LTD - 2024-04-19
    RADCLIFFE PROJECTS LIMITED - 2011-01-19
    JOHN RADCLIFFE & SONS LIMITED - 2009-04-07
    CHROMELOCK LIMITED - 2005-03-31
    Project House 246b Lockwood Road, Lockwood Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    867,168 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Project House 246b Lockwood Road, Lockwood, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,849 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.