logo
explain how to read the page

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 13
  • 1
    Chadburn, Christopher Mark
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 2
    Cooke, Adam George Andrew
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Wilson, Matthew
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 4
    Sweeney, Claire Louise
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Hick, Karl Stephen
    Director born in June 1959
    Individual (263 offsprings)
    Officer
    2006-06-19 ~ 2025-03-26
    OF - Director → CIF 0
    Hick, Karl Stephen
    Director
    Individual (263 offsprings)
    Officer
    2006-06-19 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 6
    Cooke, Peter Edward Delanoix
    Director born in February 1956
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Mee, David
    Director born in June 1947
    Individual (36 offsprings)
    Officer
    2006-03-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    Irwin, David William
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 9
    Brown, Deborah
    Individual (190 offsprings)
    Officer
    2016-04-15 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    AYR WASTE MANAGEMENT LIMITED
    - now 08180699
    TARBOLTON WASTE LIMITED - 2018-06-22 08180699
    LARKWASTE LIMITED - 2018-03-27 08180699
    Larkfleet Limited, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 13
    PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    13956742
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLAY CROSS LAND LIMITED

Period: 2018-05-23 ~ now
Company number: 05740791
Registered names
CLAY CROSS LAND LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Debtors
52,873 GBP2024-09-30
51,552 GBP2023-09-30
Cash at bank and in hand
56 GBP2024-09-30
3,482 GBP2023-09-30
Current Assets
1,564,122 GBP2024-09-30
1,540,371 GBP2023-09-30
Net Current Assets/Liabilities
-832,107 GBP2024-09-30
-803,070 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-832,109 GBP2024-09-30
-803,072 GBP2023-09-30
Equity
-832,107 GBP2024-09-30
-803,070 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
49,999 GBP2024-09-30
50,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,874 GBP2024-09-30
1,552 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
52,873 GBP2024-09-30
51,552 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,178 GBP2024-09-30
2,536 GBP2023-09-30
Amounts owed to group undertakings
Current
2,385,851 GBP2024-09-30
2,339,905 GBP2023-09-30
Other Creditors
Current
1,200 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
2,396,229 GBP2024-09-30
2,343,441 GBP2023-09-30

Related profiles found in government register
  • CLAY CROSS LAND LIMITED
    Info
    FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED - 2018-05-23
    Registered number 05740791
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED
    S
    Registered number 05740791
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAY CROSS POWERPLANT LIMITED
    - now 10696415
    FALCON POWERPLANT LIMITED
    - 2018-05-23 10696415
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.