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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 9
  • 1
    Insley, Geoffrey Keith
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Insley, Geoffrey Keith
    Company Director
    Individual (12 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Insley, Vivienne Frances
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Frances Insley
    Born in May 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Allsop, Dean John
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Mr Dean John Allsop
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2020-03-05 ~ 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
  • 4
    Irish, Stephen Blake
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Insley, Keitha Ann
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Prince, Andrew
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2012-06-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Insley, Stuart Michael
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2008-10-31
    OF - Director → CIF 0
    Insley, Stuart Michael
    Automotive Engineering born in November 1978
    Individual (4 offsprings)
    2011-06-01 ~ 2012-06-06
    OF - Director → CIF 0
    Mr Stuart Michael Insley
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYTON CC LIMITED

Period: 2005-04-07 ~ now
Company number: 05417063
Registered name
CLAYTON CC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
61,452 GBP2024-12-31
81,936 GBP2023-12-31
Fixed Assets - Investments
925,000 GBP2024-12-31
925,100 GBP2023-12-31
Fixed Assets
986,452 GBP2024-12-31
1,007,036 GBP2023-12-31
Debtors
46,395 GBP2024-12-31
33,895 GBP2023-12-31
Cash at bank and in hand
54,586 GBP2024-12-31
27,287 GBP2023-12-31
Current Assets
100,981 GBP2024-12-31
61,182 GBP2023-12-31
Creditors
Current
807,686 GBP2024-12-31
786,898 GBP2023-12-31
Net Current Assets/Liabilities
-706,705 GBP2024-12-31
-725,716 GBP2023-12-31
Total Assets Less Current Liabilities
279,747 GBP2024-12-31
281,320 GBP2023-12-31
Creditors
Non-current
25,765 GBP2023-12-31
Net Assets/Liabilities
279,747 GBP2024-12-31
255,555 GBP2023-12-31
Equity
Called up share capital
76 GBP2024-12-31
76 GBP2023-12-31
Capital redemption reserve
24 GBP2024-12-31
24 GBP2023-12-31
Retained earnings (accumulated losses)
279,647 GBP2024-12-31
255,455 GBP2023-12-31
Equity
279,747 GBP2024-12-31
255,555 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
124,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,402 GBP2024-12-31
42,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,484 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
52,192 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
52,192 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-28,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CLAYTON CC LIMITED
    Info
    Registered number 05417063
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CLAYTON CC LIMITED
    S
    Registered number 05417063
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CC PROPERTY (CV5) LIMITED
    16854332
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CLAYTON HERSCHEL LIMITED
    10031307
    Hunter Terrace Fletchworth Gate, Burnsall Road, Coventry, West Midlands, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    CLAYTON VS LIMITED
    - now 02210498
    CLAYTON HEATERS LIMITED - 2012-08-28
    Hunter Terrace, Fletchworth Gate, Burnsall Road, Coventry
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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