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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 8
  • 1
    Newman, Lara
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Mark Coleman
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Mr Mark Coleman Fitzpatrick
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ashton, James Alexander
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 4
    Jagger, Jon Richard
    Chartered Accountant born in January 1963
    Individual (22 offsprings)
    Officer
    2014-07-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Jones, Michael Anthony
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Norton, Brian Richard
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Norton, Brian Richard
    Individual (49 offsprings)
    Officer
    2011-12-16 ~ 2017-01-24
    OF - Secretary → CIF 0
    Mr Brian Richard Norton
    Born in May 1965
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hakim, Jeremy Philip
    Individual (26 offsprings)
    Officer
    2017-01-24 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    CLEANSLATE GROUP LIMITED
    14920099
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-12-20 ~ 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
parent relation
Company in focus

CLEANSLATE LTD

Period: 2011-12-16 ~ now
Company number: 07884382
Registered name
CLEANSLATE LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
54,828 GBP2025-03-31
97,005 GBP2024-03-31
Fixed Assets - Investments
744,551 GBP2025-03-31
839,274 GBP2024-03-31
Fixed Assets
799,379 GBP2025-03-31
936,279 GBP2024-03-31
Debtors
3,142,411 GBP2025-03-31
2,564,773 GBP2024-03-31
Cash at bank and in hand
57,271 GBP2025-03-31
38,241 GBP2024-03-31
Current Assets
3,199,682 GBP2025-03-31
2,603,014 GBP2024-03-31
Creditors
Current
1,203,796 GBP2025-03-31
1,705,856 GBP2024-03-31
Net Current Assets/Liabilities
1,995,886 GBP2025-03-31
897,158 GBP2024-03-31
Total Assets Less Current Liabilities
2,795,265 GBP2025-03-31
1,833,437 GBP2024-03-31
Creditors
Non-current
1,838,001 GBP2025-03-31
1,034,523 GBP2024-03-31
Net Assets/Liabilities
957,264 GBP2025-03-31
798,914 GBP2024-03-31
Equity
Called up share capital
9,080 GBP2025-03-31
9,080 GBP2024-03-31
Retained earnings (accumulated losses)
948,184 GBP2025-03-31
789,834 GBP2024-03-31
Equity
957,264 GBP2025-03-31
798,914 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
265,367 GBP2025-03-31
261,368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,539 GBP2025-03-31
164,363 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
54,828 GBP2025-03-31
97,005 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
744,551 GBP2025-03-31
839,274 GBP2024-03-31
Investments in Group Undertakings
744,551 GBP2025-03-31
839,274 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
558,695 GBP2025-03-31
234,628 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,582,926 GBP2025-03-31
2,318,767 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
790 GBP2025-03-31
11,378 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,142,411 GBP2025-03-31
2,564,773 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,956 GBP2025-03-31
47,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,746 GBP2025-03-31
76,231 GBP2024-03-31
Amounts owed to group undertakings
Current
1,065,625 GBP2025-03-31
1,201,212 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,283 GBP2025-03-31
186,867 GBP2024-03-31
Other Creditors
Current
73,186 GBP2025-03-31
193,827 GBP2024-03-31
Non-current
1,838,001 GBP2025-03-31
1,034,523 GBP2024-03-31
Related profiles found in government register
  • CLEANSLATE LTD
    Info
    Registered number 07884382
    4 Kennet House, 19 High Street, Hungerford, Berkshire RG17 0NL
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CLEANSLATE LTD
    S
    Registered number 7884382
    Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, England, GU24 8HA
    ENGLAND
    CIF 1
  • CLEANSLATE LTD
    S
    Registered number missing
    Chobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom, GU24 8HA
    Limited Company
    CIF 2
  • CLEANSLATE LTD
    S
    Registered number 07884382
    Chobham Farm, Sandpit Hall Road, Chobham, Woking, England, GU24 8HA
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    CLEANSLATE (HURSTBOURNE PRIORS) LTD
    09791134
    4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEANSLATE (SHACKLEFORD) LTD
    08228880
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CLEANSLATE (WESTON) LTD
    - now 08722734
    CLEANSLATE (READING) LTD - 2014-03-25
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    CLEANSLATE (WOKINGHAM) LTD
    12346422
    Suite 128 Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-03 ~ 2023-12-20
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    CLEANSLATE ASCOT LIMITED
    11416782
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    CLEANSLATE ASHFORD LTD
    10494406
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-12 ~ 2023-12-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLEANSLATE CHATHAM STREET READING LTD
    13302130
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    CLEANSLATE CONSULTING LIMITED
    09328611
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    CLEANSLATE CONTRACTING LTD
    - now 08629240
    CLEANSLATE (BOTTISHAM) LTD - 2014-02-06
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    CLEANSLATE LAND LIMITED
    - now 09328511
    CLEANSLATE CONSTRUCTION LIMITED
    - 2018-02-23 09328511 16530410
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    CLEANSLATE TUSHMORE LIMITED
    10520123
    Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    FOXOAK LIMITED
    - now 09996631
    CLEANSLATE (FOXOAK) LIMITED
    - 2016-07-08 09996631
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    MORGANS YARD LIMITED
    - now 13083901
    MORGANS YARD MANAGEMENT LIMITED
    - 2023-12-19 13083901
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-16 ~ 2023-12-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    ODYSSEUS CLEANSLATE LIMITED
    08642113
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PENNYBAR DEVELOPMENTS LIMITED
    - now 14713872
    CLEANSLATE (CHOBHAM) LTD
    - 2023-11-28 14713872
    Unit 4 Kennet House, 19 High Street, Hungerford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ 2023-12-20
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    QUEENSMEAD WEYBRIDGE LIMITED
    09407279
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ 2023-12-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    READING RIVERSIDE LLP
    OC388008
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.