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
    Allsop, Dean John
    Engineer born in August 1966
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Mr Dean John Allsop
    Born in August 1966
    Individual (7 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
  • 2
    Insley, Geoffrey Keith
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Insley, Geoffrey Keith
    Company Director
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Insley, Vivienne Frances
    Company Director born in May 1980
    Individual (8 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Frances Insley
    Born in May 1980
    Individual (8 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
Ceased 6
  • 1
    Insley, Keitha Ann
    Company Director born in September 1947
    Individual
    Officer
    2005-04-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Insley, Stuart Michael
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2008-10-31
    OF - Director → CIF 0
    Insley, Stuart Michael
    Automotive Engineering born in November 1978
    Individual (1 offspring)
    2011-06-01 ~ 2012-06-06
    OF - Director → CIF 0
    Mr Stuart Michael Insley
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    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
    Prince, Andrew
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Irish, Stephen Blake
    Accountant born in March 1966
    Individual
    Officer
    2005-05-27 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYTON CC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
81,936 GBP2023-12-31
109,248 GBP2022-12-31
Fixed Assets - Investments
925,100 GBP2023-12-31
925,100 GBP2022-12-31
Fixed Assets
1,007,036 GBP2023-12-31
1,034,348 GBP2022-12-31
Debtors
33,895 GBP2023-12-31
72,864 GBP2022-12-31
Cash at bank and in hand
27,287 GBP2023-12-31
24,991 GBP2022-12-31
Current Assets
61,182 GBP2023-12-31
97,855 GBP2022-12-31
Creditors
Current
786,898 GBP2023-12-31
598,251 GBP2022-12-31
Net Current Assets/Liabilities
-725,716 GBP2023-12-31
-500,396 GBP2022-12-31
Total Assets Less Current Liabilities
281,320 GBP2023-12-31
533,952 GBP2022-12-31
Creditors
Non-current
25,765 GBP2023-12-31
261,765 GBP2022-12-31
Net Assets/Liabilities
255,555 GBP2023-12-31
272,187 GBP2022-12-31
Equity
255,555 GBP2023-12-31
272,187 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
124,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,918 GBP2023-12-31
15,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
81,936 GBP2023-12-31
109,248 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
925,100 GBP2022-12-31
Investments in Group Undertakings
925,100 GBP2023-12-31
925,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,969 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,895 GBP2023-12-31
33,895 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
33,895 GBP2023-12-31
72,864 GBP2022-12-31
Trade Creditors/Trade Payables
Current
532 GBP2022-12-31
Amounts owed to group undertakings
Current
494,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,960 GBP2023-12-31
8,253 GBP2022-12-31
Other Creditors
Current
274,251 GBP2023-12-31
589,466 GBP2022-12-31
Non-current
25,765 GBP2023-12-31
261,765 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 (20 years 3 months). The company status 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
child relation
Offspring entities and appointments
Active 2
  • 1
    Hunter Terrace Fletchworth Gate, Burnsall Road, Coventry, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2016-12-31
    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
  • 2
    CLAYTON HEATERS LIMITED - 2012-08-28
    Hunter Terrace, Fletchworth Gate, Burnsall Road, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1,045,762 GBP2023-12-31
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.