CLENAWARE SYSTEMS LIMITED

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.

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Parent entities and officers

Active 2

1
Harris, Richard
Born in March 1971
Individual (9 offsprings)
Officer
2009-10-02 ~ now
OF - Director → CIF 0
Mr Richard Andrew Harris
Born in March 1971
Individual (9 offsprings)
Person with significant control
2016-09-24 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Mr Paul Garavan
Born in February 1972
Individual (3 offsprings)
Person with significant control
2016-09-24 ~ 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

Ceased 3

1
Carpenter, Victor Alan John
Company Director born in October 1955
Individual (1 offspring)
Officer
2009-11-06 ~ 2020-12-01
OF - Director → CIF 0
2
Lynn, Stephen Robert
Chartered Accountant born in January 1951
Individual (3 offsprings)
Officer
2009-09-24 ~ 2017-07-12
OF - Director → CIF 0
3
Garavan, Charles
Born in June 1939
Individual (1 offspring)
Officer
2011-09-21 ~ 2015-04-17
OF - Director → CIF 0

Company in focus

Previous name

HARRIS AND GARAVAN ENTERPRISES LTD - 2009-11-01

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Nominal value of shares issued in a specific share issue

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

70,314 GBP2024-09-30

93,588 GBP2023-09-30

Fixed Assets

70,314 GBP2024-09-30

93,588 GBP2023-09-30

Total Inventories

453,954 GBP2024-09-30

419,482 GBP2023-09-30

Debtors

229,587 GBP2024-09-30

280,772 GBP2023-09-30

Cash at bank and in hand

1,872 GBP2024-09-30

969 GBP2023-09-30

Current Assets

685,413 GBP2024-09-30

701,223 GBP2023-09-30

Creditors

Current

364,211 GBP2024-09-30

729,107 GBP2023-09-30

Net Current Assets/Liabilities

321,202 GBP2024-09-30

-27,884 GBP2023-09-30

Total Assets Less Current Liabilities

391,516 GBP2024-09-30

65,704 GBP2023-09-30

Creditors

Non-current

7,500 GBP2024-09-30

17,500 GBP2023-09-30

Net Assets/Liabilities

384,016 GBP2024-09-30

48,204 GBP2023-09-30

Equity

Called up share capital

1,147,948 GBP2024-09-30

768,570 GBP2023-09-30

Retained earnings (accumulated losses)

-763,932 GBP2024-09-30

-720,366 GBP2023-09-30

Equity

384,016 GBP2024-09-30

48,204 GBP2023-09-30

Average Number of Employees

92023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

1,503 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

1,503 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

287,072 GBP2024-09-30

279,703 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

216,758 GBP2024-09-30

186,115 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

30,643 GBP2023-10-01 ~ 2024-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

63,111 GBP2024-09-30

7,873 GBP2023-09-30

Between one and five year

142,516 GBP2024-09-30

254,105 GBP2023-09-30

All periods

205,627 GBP2024-09-30

261,978 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Class 2 ordinary share

1,147,848 shares2024-09-30

CLENAWARE SYSTEMS LIMITED
Info
HARRIS AND GARAVAN ENTERPRISES LTD - 2009-11-01
Registered number 07029596
44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6AB
PRIVATE LIMITED COMPANY incorporated on 2009-09-24 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

Harris, Richard

Mr Richard Andrew Harris

Mr Paul Garavan

Carpenter, Victor Alan John

Lynn, Stephen Robert

Garavan, Charles

CLENAWARE SYSTEMS LIMITED

Previous name

Standard Industrial Classification

Brief company account

Par Value of Share

Nominal value of shares issued in a specific share issue

Property, Plant & Equipment

Fixed Assets

Total Inventories

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Creditors

Net Assets/Liabilities

Equity

Equity

Average Number of Employees

Intangible Assets - Gross Cost

Intangible Assets - Accumulated Amortisation & Impairment

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Number of Shares Issued (Fully Paid)

CLENAWARE SYSTEMS LIMITED