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
    Napthine, Russell Paul
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Napthine, Rosemary Grace
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Napthine, Christopher Guy
    Director born in July 1977
    Individual (15 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Stephanie
    Dir born in March 1974
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Napthine, Richard David
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Napthine, Cheryl
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    181,032 GBP2021-12-31
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Russell Paul Napthine
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Mrs Rosemary Grace Napthine
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 4
    Christopher Guy Napthine
    Born in July 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 5
    Stephanie Napthine
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Richard David Napthine
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 7
    Cheryl Napthine
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CLIPPER RETAIL LTD

Previous name
CLIPPER RETAIL (SOUTH STRAND) LIMITED - 2014-03-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
84,029 GBP2021-12-31
78,790 GBP2020-12-31
Property, Plant & Equipment
70,781 GBP2021-12-31
80,207 GBP2020-12-31
Fixed Assets - Investments
299,410 GBP2021-12-31
299,411 GBP2020-12-31
Fixed Assets
454,220 GBP2021-12-31
458,408 GBP2020-12-31
Total Inventories
522,088 GBP2021-12-31
407,144 GBP2020-12-31
Debtors
6,679,857 GBP2021-12-31
3,687,636 GBP2020-12-31
Cash at bank and in hand
32,865 GBP2021-12-31
66,212 GBP2020-12-31
Current Assets
7,234,810 GBP2021-12-31
4,160,992 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,375,253 GBP2021-12-31
-1,465,105 GBP2020-12-31
Net Current Assets/Liabilities
2,859,557 GBP2021-12-31
2,695,887 GBP2020-12-31
Total Assets Less Current Liabilities
3,313,777 GBP2021-12-31
3,154,295 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-210,423 GBP2020-12-31
Net Assets/Liabilities
3,303,126 GBP2021-12-31
2,935,017 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,303,026 GBP2021-12-31
2,934,917 GBP2020-12-31
Equity
3,303,126 GBP2021-12-31
2,935,017 GBP2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2021-12-31
1,000,100 GBP2020-12-31
Intangible Assets - Gross Cost
1,097,006 GBP2021-12-31
2,027,755 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-12-31
1,000,100 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,012,977 GBP2021-12-31
1,948,965 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,112 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
209,383 GBP2021-12-31
199,673 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
138,602 GBP2021-12-31
119,466 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,136 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
70,781 GBP2021-12-31
80,207 GBP2020-12-31
Investments in group undertakings and participating interests
0 GBP2021-12-31
1 GBP2020-12-31
Other Investments Other Than Loans
299,410 GBP2021-12-31
299,410 GBP2020-12-31
Amounts invested in assets
Non-current
299,410 GBP2021-12-31
299,411 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,767,113 GBP2021-12-31
1,253,731 GBP2020-12-31
Other Debtors
Amounts falling due within one year
4,912,744 GBP2021-12-31
2,433,905 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,679,857 GBP2021-12-31
3,687,636 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
722,615 GBP2021-12-31
145,545 GBP2020-12-31
Trade Creditors/Trade Payables
Current
386,370 GBP2021-12-31
301,998 GBP2020-12-31
Amounts owed to group undertakings
Current
2,386,089 GBP2021-12-31
922,990 GBP2020-12-31
Corporation Tax Payable
Current
327,781 GBP2021-12-31
200,320 GBP2020-12-31
Other Taxation & Social Security Payable
Current
191,748 GBP2021-12-31
185,632 GBP2020-12-31
Other Creditors
Current
360,650 GBP2021-12-31
-291,380 GBP2020-12-31
Creditors
Current
4,375,253 GBP2021-12-31
1,465,105 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
210,423 GBP2020-12-31
Related profiles found in government register
  • CLIPPER RETAIL LTD
    Info
    CLIPPER RETAIL (SOUTH STRAND) LIMITED - 2014-03-21
    Registered number 07602693
    Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
    Private Limited Company incorporated on 2011-04-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CLIPPER RETAIL LTD
    S
    Registered number 07602693
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9QR
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • CLIPPER RETAIL LTD
    S
    Registered number 07602693
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, United Kingdom, CO4 9QR
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
  • CLIPPER RETAIL (SOUTH STRAND) LTD
    S
    Registered number 07602693
    South Strand, Lawford Industrial Estate, Lawford, Essex, CO11 1UP
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Studio House, Heckworth Close, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2019-04-01 ~ 2021-02-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SEKURA GLOBAL LLP - 2019-03-21
    CLIPPER RETAIL (SOUTH STRAND) LLP - 2014-06-02
    CLIPPER RETAIL LLP - 2014-03-21
    Aspen House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2014-04-15
    CIF 3 - LLP Member → ME
  • 3
    SEKURA NEWCO LIMITED - 2019-03-23
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,754,630 GBP2021-12-31
    Person with significant control
    2018-12-11 ~ 2021-02-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.