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
7
- 1
Foy, Adam John
Born in March 1982Individual (15 offsprings)Officer
2025-07-17 ~ nowOF - Director → CIF 0 - 2
Hodgson, Michael John Warris
Born in August 1972Individual (6 offsprings)Officer 2016-06-09 ~ nowOF - Director → CIF 0 - 3
Speedy, Jason Robert
Born in May 1973Individual (13 offsprings)Officer 2023-03-21 ~ nowOF - Director → CIF 0 - 4
Hairsine, Steven
Born in July 1975Individual (19 offsprings)Officer 2023-03-21 ~ nowOF - Director → CIF 0 - 5
Finley, Darren Anthony
Born in May 1971Individual (5 offsprings)Officer 2023-03-21 ~ nowOF - Director → CIF 0 - 6
Frost, Robert Dean
Born in April 1969Individual (7 offsprings)Officer 2014-04-24 ~ nowOF - Director → CIF 0 - 7A1 ENGINEERING SOLUTIONS GROUP LTD - 2021-03-09A1 ENGINEERING SOLUTIONS LTD - 2014-07-21
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)4,877,423 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Bassford, Christopher
Chief Technical Officer born in December 1983IndividualOfficer 2023-03-21 ~ 2025-07-17OF - Director → CIF 0 - 2
Atkinson, Julie
Individual (1 offspring)Officer 2008-02-21 ~ 2015-07-22OF - Secretary → CIF 0 - 3
Rook, Timothy William
Director born in July 1975IndividualOfficer 2021-05-27 ~ 2025-07-17OF - Director → CIF 0 - 4
Murray, Stephen
Refrigeration Commercial Manager born in May 1961IndividualOfficer 2009-09-28 ~ 2019-01-10OF - Director → CIF 0 - 5
Brown, Oliver
Director born in August 1982IndividualOfficer 2016-06-09 ~ 2025-07-17OF - Director → CIF 0 - 6
Pegg, Robert
Director born in June 1981IndividualOfficer 2018-10-10 ~ 2021-05-31OF - Director → CIF 0 - 7
Page, Jason Edward
Company Director born in March 1972Individual (1 offspring)Officer 2008-02-21 ~ 2015-07-22OF - Director → CIF 0 - 8
Atkinson, Michael David
Company Director born in December 1968Individual (2 offsprings)Officer 2008-02-21 ~ 2023-03-21OF - Director → CIF 0Mr Michael David Atkinson
Born in December 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-07-17PE - Has significant influence or control → CIF 0 - 9
Barker, Graham John
Company Director born in September 1974Individual (1 offspring)Officer 2008-02-21 ~ 2015-07-22OF - Director → CIF 0 - 10
Marsden, Michael
Sales Director born in April 1979IndividualOfficer 2020-05-28 ~ 2021-03-25OF - Director → CIF 0 - 11
Dewhurst, Andrew William
Director born in April 1959Individual (2 offsprings)Officer 2018-10-10 ~ 2025-07-17OF - Director → CIF 0 - 12
Mr Robert Dean Frost
Born in April 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2025-07-17PE - Has significant influence or control → CIF 0 - 134 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2008-02-21 ~ 2008-02-21PE - Director → CIF 0
- 144 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2024-09-30Officer2008-02-21 ~ 2008-02-21PE - Secretary → CIF 0
Company in focus
CLADE ENGINEERING SYSTEMS LTD
Previous names
A1 ENGINEERING SOLUTIONS LIMITED - 2021-03-09
A1 REFRIGERATION INSTALLATION LIMITED - 2014-07-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
33190 - Repair Of Other Equipment
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1132024-04-01 ~ 2025-03-31
992023-04-01 ~ 2024-03-31
Turnover/Revenue
39,153,860 GBP2024-04-01 ~ 2025-03-31
27,231,155 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-30,687,635 GBP2024-04-01 ~ 2025-03-31
-23,013,916 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,466,225 GBP2024-04-01 ~ 2025-03-31
4,217,239 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,802,785 GBP2024-04-01 ~ 2025-03-31
-5,118,076 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,712,756 GBP2024-04-01 ~ 2025-03-31
-900,837 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-67,509 GBP2024-04-01 ~ 2025-03-31
-132,726 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,645,247 GBP2024-04-01 ~ 2025-03-31
-1,033,563 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,082,678 GBP2024-04-01 ~ 2025-03-31
-821,221 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,082,678 GBP2024-04-01 ~ 2025-03-31
-821,221 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
281,502 GBP2025-03-31
358,619 GBP2024-03-31
Property, Plant & Equipment
433,302 GBP2025-03-31
382,680 GBP2024-03-31
Fixed Assets
714,804 GBP2025-03-31
741,299 GBP2024-03-31
Total Inventories
3,979,973 GBP2025-03-31
3,745,535 GBP2024-03-31
Debtors
Current
8,404,583 GBP2025-03-31
10,091,969 GBP2024-03-31
Cash at bank and in hand
1,793,419 GBP2025-03-31
111,307 GBP2024-03-31
Current Assets
14,177,975 GBP2025-03-31
13,948,811 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,764,495 GBP2025-03-31
-13,598,502 GBP2024-03-31
Net Current Assets/Liabilities
2,413,480 GBP2025-03-31
350,309 GBP2024-03-31
Total Assets Less Current Liabilities
3,128,284 GBP2025-03-31
1,091,608 GBP2024-03-31
Net Assets/Liabilities
3,105,536 GBP2025-03-31
1,022,858 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
125 GBP2023-04-01
Retained earnings (accumulated losses)
3,105,411 GBP2025-03-31
1,022,733 GBP2024-03-31
1,843,954 GBP2023-04-01
Equity
3,105,536 GBP2025-03-31
1,022,858 GBP2024-03-31
1,844,079 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,082,678 GBP2024-04-01 ~ 2025-03-31
-821,221 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,500 GBP2024-04-01 ~ 2025-03-31
16,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,586,614 GBP2024-04-01 ~ 2025-03-31
4,810,291 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
616,523 GBP2024-04-01 ~ 2025-03-31
526,100 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,402,919 GBP2024-04-01 ~ 2025-03-31
5,521,862 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
472,926 GBP2024-04-01 ~ 2025-03-31
487,705 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
284,544 GBP2024-04-01 ~ 2025-03-31
-240,452 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
661,312 GBP2024-04-01 ~ 2025-03-31
-258,391 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
296,947 GBP2025-03-31
296,947 GBP2024-03-31
Computer software
427,849 GBP2025-03-31
418,628 GBP2024-03-31
Intangible Assets - Gross Cost
724,796 GBP2025-03-31
715,575 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
74,236 GBP2025-03-31
37,118 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
443,294 GBP2025-03-31
356,956 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
86,338 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
222,711 GBP2025-03-31
259,829 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,974 GBP2025-03-31
86,037 GBP2024-03-31
Office equipment
369,922 GBP2025-03-31
212,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,132,039 GBP2025-03-31
1,023,477 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-60,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-60,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
81,857 GBP2024-03-31
Office equipment
170,296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
640,797 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
113,823 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
4,180 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
4,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-60,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,974 GBP2025-03-31
Office equipment
206,402 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,737 GBP2025-03-31
Property, Plant & Equipment
Office equipment
163,520 GBP2025-03-31
42,293 GBP2024-03-31
Motor vehicles
4,180 GBP2024-03-31
Land and buildings
269,782 GBP2025-03-31
336,207 GBP2024-03-31
Value of work in progress
2,282,177 GBP2025-03-31
2,162,970 GBP2024-03-31
Finished Goods/Goods for Resale
1,697,796 GBP2025-03-31
1,582,565 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,285,552 GBP2025-03-31
8,086,472 GBP2024-03-31
Other Debtors
Current
120,296 GBP2025-03-31
1,308 GBP2024-03-31
Prepayments/Accrued Income
Current
367,989 GBP2025-03-31
434,795 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
264,298 GBP2024-03-31
Cash and Cash Equivalents
1,793,419 GBP2025-03-31
111,307 GBP2024-03-31
Bank Borrowings
Current
68,750 GBP2025-03-31
2,429,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,386,567 GBP2025-03-31
2,707,546 GBP2024-03-31
Amounts owed to group undertakings
Current
3,087,937 GBP2025-03-31
3,139,482 GBP2024-03-31
Corporation Tax Payable
Current
316,303 GBP2025-03-31
29,378 GBP2024-03-31
Taxation/Social Security Payable
Current
1,074,276 GBP2025-03-31
921,962 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,076 GBP2024-03-31
Other Creditors
Current
75,023 GBP2025-03-31
35,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,705,630 GBP2025-03-31
3,237,749 GBP2024-03-31
Creditors
Current
11,764,495 GBP2025-03-31
13,598,502 GBP2024-03-31
Bank Borrowings
Non-current
68,750 GBP2024-03-31
Creditors
Non-current
68,750 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
68,750 GBP2025-03-31
2,429,625 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
68,750 GBP2025-03-31
2,429,625 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
68,750 GBP2024-03-31
Total Borrowings
68,750 GBP2025-03-31
2,498,375 GBP2024-03-31
Minimum gross finance lease payments owing
15,076 GBP2024-03-31
Net Deferred Tax Liability/Asset
-22,748 GBP2025-03-31
264,298 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-287,046 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,748 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2025-03-31
125 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
463,753 GBP2025-03-31
451,004 GBP2024-03-31
Between one and five year
903,651 GBP2025-03-31
929,671 GBP2024-03-31
More than five year
201,546 GBP2025-03-31
382,741 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,568,950 GBP2025-03-31
1,763,416 GBP2024-03-31
CLADE ENGINEERING SYSTEMS LTD
InfoA1 ENGINEERING SOLUTIONS LIMITED - 2021-03-09A1 REFRIGERATION INSTALLATION LIMITED - 2021-03-09Registered number 06511662Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FRPRIVATE LIMITED COMPANY incorporated on 2008-02-21 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.