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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Christopher Guy Napthine
    Born in July 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or control → CIF 0
  • 2
    Napthine, Richard David
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    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
  • 3
    Goody, Lee
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Goody, Maxwell
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 6
    Napthine, Stephanie
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    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
  • 7
    Napthine, Rosemary Grace
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    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
  • 8
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    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
  • 9
    Napthine, Cheryl
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    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
  • 10
    ASPEN HOUSE HOLDINGS LIMITED
    12840685
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SEKURA MANAGEMENT LIMITED
    12830710
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-02-18 ~ 2025-12-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLIPPER RETAIL LTD

Period: 2014-03-21 ~ now
Company number: 07602693 OC363804
Registered names
CLIPPER RETAIL LTD - now OC363804
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
160,438 GBP2024-12-31
177,462 GBP2023-12-31
Fixed Assets - Investments
321,268 GBP2024-12-31
321,267 GBP2023-12-31
Debtors
12,028,923 GBP2024-12-31
10,460,386 GBP2023-12-31
Cash at bank and in hand
375,551 GBP2024-12-31
160,169 GBP2023-12-31
Current Assets
13,026,825 GBP2024-12-31
11,474,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,207,302 GBP2023-12-31
Non-current, Amounts falling due after one year
-105,799 GBP2023-12-31
Net Assets/Liabilities
3,202,444 GBP2024-12-31
3,760,094 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,202,344 GBP2024-12-31
3,759,994 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Director Remuneration
78,022 GBP2024-01-01 ~ 2024-12-31
75,420 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,567 GBP2024-01-01 ~ 2024-12-31
1,547 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,344 GBP2024-01-01 ~ 2024-12-31
164,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
213,100 GBP2024-12-31
192,290 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,662 GBP2024-12-31
14,828 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
160,438 GBP2024-12-31
177,462 GBP2023-12-31
Investments in group undertakings and participating interests
21,858 GBP2024-12-31
21,857 GBP2023-12-31
Other Investments Other Than Loans
299,410 GBP2024-12-31
299,410 GBP2023-12-31
Amounts invested in assets
Non-current
321,268 GBP2024-12-31
321,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,489,819 GBP2024-12-31
1,364,926 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
165,771 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,539,104 GBP2024-12-31
Current, Amounts falling due within one year
8,929,689 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,028,923 GBP2024-12-31
Current, Amounts falling due within one year
10,460,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
340,787 GBP2024-12-31
419,399 GBP2023-12-31
Amounts owed to group undertakings
Current
7,664,382 GBP2024-12-31
5,557,420 GBP2023-12-31
Corporation Tax Payable
Current
91,429 GBP2024-12-31
363,856 GBP2023-12-31
Other Taxation & Social Security Payable
Current
262,657 GBP2024-12-31
140,931 GBP2023-12-31
Other Creditors
Current
1,922,569 GBP2024-12-31
1,725,696 GBP2023-12-31
Creditors
Current
10,281,824 GBP2024-12-31
8,207,302 GBP2023-12-31
Other Creditors
Non-current
92,026 GBP2024-12-31
105,799 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
25,922 GBP2024-12-31
25,922 GBP2023-12-31
Minimum gross finance lease payments owing
129,097 GBP2024-12-31
155,019 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
105,799 GBP2024-12-31
117,998 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,469 GBP2024-12-31
184,875 GBP2023-12-31
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 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 3
  • 1
    MOST PROPERTY DEVELOPMENTS LIMITED
    10592935
    Studio House, Heckworth Close, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    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 IP LLP - now
    SEKURA GLOBAL LLP - 2019-03-21
    CLIPPER RETAIL (SOUTH STRAND) LLP
    - 2014-06-02 OC363804 07602693
    CLIPPER RETAIL LLP
    - 2014-03-21 OC363804 07602693
    Aspen House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-13 ~ 2014-04-15
    CIF 3 - LLP Member → ME
  • 3
    SEKURA GLOBAL LIMITED
    - now 11722082 OC363804
    SEKURA NEWCO LIMITED
    - 2019-03-23 11722082
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.