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 2
  • 1
    Strickland, Brian John
    Company Director born in August 1951
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ now
    OF - director → CIF 0
  • 2
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    731,445 GBP2024-03-31
    Person with significant control
    2020-07-27 ~ 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
Ceased 4
  • 1
    Cook, Stephen
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2024-05-14
    OF - secretary → CIF 0
  • 2
    Mr Brian John Strickland
    Born in August 1951
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    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
  • 3
    COBAT SECRETARIAL SERVICES LIMITED - now
    J.K. MOTOR SERVICES LIMITED - 2003-05-13
    1st, Floor Cobat House, 1446-1448 London Road, Leigh On Sea, Essex
    Corporate (2 parents, 291 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-31 ~ 2010-11-30
    PE - secretary → CIF 0
  • 4
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1,287,310 GBP2024-03-31
    Officer
    2010-11-30 ~ 2010-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Debtors
8,979,999 GBP2024-03-31
9,489,540 GBP2023-03-31
Cash at bank and in hand
99 GBP2024-03-31
99 GBP2023-03-31
Current Assets
8,980,098 GBP2024-03-31
9,489,639 GBP2023-03-31
Creditors
Current
6,646,990 GBP2024-03-31
5,696,816 GBP2023-03-31
Net Current Assets/Liabilities
2,333,108 GBP2024-03-31
3,792,823 GBP2023-03-31
Total Assets Less Current Liabilities
2,334,308 GBP2024-03-31
3,794,023 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
2,333,708 GBP2024-03-31
3,793,423 GBP2023-03-31
Equity
2,334,308 GBP2024-03-31
3,794,023 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2023-03-31
Investments in Group Undertakings
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,180,383 GBP2024-03-31
7,691,646 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,799,616 GBP2024-03-31
1,797,894 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
8,979,999 GBP2024-03-31
9,489,540 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,051 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
6,637,706 GBP2024-03-31
5,675,741 GBP2023-03-31
Other Creditors
Current
5,233 GBP2024-03-31
18,075 GBP2023-03-31

Related profiles found in government register
  • CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED
    Info
    Registered number 06358066
    Monometer House, Rectory Grove, Leigh On Sea, Essex SS9 2HN
    Private Limited Company incorporated on 2007-08-31 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED
    S
    Registered number 06358066
    Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HN
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    488,561 GBP2024-03-31
    Person with significant control
    2019-05-28 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 2
    ARROW FLYING ASSOCIATES LIMITED - 2022-12-15
    SANDHURST ( NEWHOMES) LIMITED - 2021-07-07
    Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    24,829 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    207,152 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,933 GBP2024-03-31
    Person with significant control
    2020-06-18 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 11
    Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -855 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    ARROW FLYING ASSOCIATES LIMITED - 2021-07-07
    Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -986,316 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 13
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,293 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 14
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 15
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,302 GBP2024-03-31
    Person with significant control
    2019-05-28 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 16
    VENTURE CAPITAL DEVELOPERS LIMITED - 2001-01-22
    Monometer House, Rectory Grove, Leigh-on-sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.