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 1
  • James, Huw David
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Fidlin, Miles
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2019-02-15
    OF - director → CIF 0
    Fidlin, Miles
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2019-02-15
    OF - secretary → CIF 0
parent relation
Company in focus

CLARENDON GROUP INVESTMENTS LIMITED

Previous names
REDWOOD CARE LIMITED - 2020-10-27
WELLAND TOWER CARE CENTRE LTD - 2008-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,080,027 GBP2023-08-31
1,090,413 GBP2022-08-31
Fixed Assets - Investments
804,000 GBP2023-08-31
804,000 GBP2022-08-31
Fixed Assets
1,884,027 GBP2023-08-31
1,894,413 GBP2022-08-31
Debtors
286,706 GBP2023-08-31
7,625 GBP2022-08-31
Cash at bank and in hand
52,605 GBP2023-08-31
73,485 GBP2022-08-31
Current Assets
339,311 GBP2023-08-31
81,110 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-641,576 GBP2023-08-31
-1,179,897 GBP2022-08-31
Net Current Assets/Liabilities
-302,265 GBP2023-08-31
-1,098,787 GBP2022-08-31
Total Assets Less Current Liabilities
1,581,762 GBP2023-08-31
795,626 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,409,629 GBP2023-08-31
-677,521 GBP2022-08-31
Net Assets/Liabilities
196,026 GBP2023-08-31
141,998 GBP2022-08-31
Equity
Called up share capital
282 GBP2023-08-31
282 GBP2022-08-31
Capital redemption reserve
18 GBP2023-08-31
18 GBP2022-08-31
Retained earnings (accumulated losses)
195,726 GBP2023-08-31
141,698 GBP2022-08-31
Equity
196,026 GBP2023-08-31
141,998 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,211,829 GBP2022-08-31
Other
498,004 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,709,833 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,802 GBP2023-08-31
121,416 GBP2022-08-31
Other
498,004 GBP2023-08-31
498,004 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,806 GBP2023-08-31
619,420 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,386 GBP2022-09-01 ~ 2023-08-31
Other
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,386 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
1,080,027 GBP2023-08-31
1,090,413 GBP2022-08-31
Other
0 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
804,000 GBP2023-08-31
804,000 GBP2022-08-31
Amounts Owed By Related Parties
286,706 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
0 GBP2023-08-31
7,625 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
286,706 GBP2023-08-31
7,625 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
337,533 GBP2022-08-31
Corporation Tax Payable
Current
14,117 GBP2023-08-31
17,525 GBP2022-08-31
Other Creditors
Current
627,459 GBP2023-08-31
824,839 GBP2022-08-31
Creditors
Current
641,576 GBP2023-08-31
1,179,897 GBP2022-08-31
Other Creditors
Non-current
1,409,629 GBP2023-08-31
677,521 GBP2022-08-31

Related profiles found in government register
  • CLARENDON GROUP INVESTMENTS LIMITED
    Info
    REDWOOD CARE LIMITED - 2020-10-27
    WELLAND TOWER CARE CENTRE LTD - 2008-10-27
    Registered number 05908106
    Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    Private Limited Company incorporated on 2006-08-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CLARENDON GROUP INVESTMENTS LIMITED
    S
    Registered number 05908106
    The Foresters, Walton Pool, Clent, Stourbridge, West Midlands, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Walton Lodge Walton Pool, Clent, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1,950,048 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.