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 3
  • 1
    Fitzpatrick, Mark Coleman
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Brian Richard
    Company Director born in May 1965
    Individual (32 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    13,000 GBP2024-03-31
    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
Ceased 7
  • 1
    Mr Mark Coleman Fitzpatrick
    Born in May 1963
    Individual (29 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
  • 2
    Jones, Michael Anthony
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Norton, Brian Richard
    Individual (32 offsprings)
    Officer
    2011-12-16 ~ 2017-01-24
    OF - Secretary → CIF 0
    Mr Brian Richard Norton
    Born in May 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hakim, Jeremy Philip
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Newman, Lara
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Ashton, James Alexander
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 7
    Jagger, Jon Richard
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-01-23
    OF - Director → CIF 0
parent relation
Company in focus

CLEANSLATE LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
97,005 GBP2024-03-31
94,029 GBP2023-03-31
Fixed Assets - Investments
839,274 GBP2024-03-31
1,072,063 GBP2023-03-31
Fixed Assets
936,279 GBP2024-03-31
1,166,092 GBP2023-03-31
Debtors
2,564,773 GBP2024-03-31
4,179,819 GBP2023-03-31
Cash at bank and in hand
38,241 GBP2024-03-31
823,778 GBP2023-03-31
Current Assets
2,603,014 GBP2024-03-31
5,003,597 GBP2023-03-31
Creditors
Current
1,705,856 GBP2024-03-31
1,219,217 GBP2023-03-31
Net Current Assets/Liabilities
897,158 GBP2024-03-31
3,784,380 GBP2023-03-31
Total Assets Less Current Liabilities
1,833,437 GBP2024-03-31
4,950,472 GBP2023-03-31
Creditors
Non-current
1,034,523 GBP2024-03-31
3,362,191 GBP2023-03-31
Net Assets/Liabilities
798,914 GBP2024-03-31
1,588,281 GBP2023-03-31
Equity
Called up share capital
9,080 GBP2024-03-31
9,080 GBP2023-03-31
Capital redemption reserve
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
789,834 GBP2024-03-31
1,578,201 GBP2023-03-31
Equity
798,914 GBP2024-03-31
1,588,281 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,368 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,363 GBP2024-03-31
137,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
97,005 GBP2024-03-31
123,775 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
839,274 GBP2023-03-31
Investments in Group Undertakings
839,274 GBP2024-03-31
839,274 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
234,628 GBP2024-03-31
14,355 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,318,767 GBP2024-03-31
3,188,455 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,378 GBP2024-03-31
517,861 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,564,773 GBP2024-03-31
4,179,819 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
47,719 GBP2024-03-31
82,360 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76,231 GBP2024-03-31
37,576 GBP2023-03-31
Amounts owed to group undertakings
Current
1,201,212 GBP2024-03-31
530,158 GBP2023-03-31
Other Taxation & Social Security Payable
Current
186,867 GBP2024-03-31
344,449 GBP2023-03-31
Other Creditors
Current
193,827 GBP2024-03-31
124,930 GBP2023-03-31
Non-current
1,034,523 GBP2024-03-31
3,362,191 GBP2023-03-31
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 7
  • 1
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-06-14 ~ dissolved
    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
  • 3
    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
  • 4
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CLEANSLATE (FOXOAK) LIMITED - 2016-07-08
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 10
  • 1
    4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    CLEANSLATE (READING) LTD - 2014-03-25
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,972 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ 2023-12-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    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
  • 5
    CLEANSLATE (BOTTISHAM) LTD - 2014-02-06
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -499,900 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    CLEANSLATE CONSTRUCTION LIMITED - 2018-02-23
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MORGANS YARD MANAGEMENT LIMITED - 2023-12-19
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-12-16 ~ 2023-12-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLEANSLATE (CHOBHAM) LTD - 2023-11-28
    Unit 4 Kennet House, 19 High Street, Hungerford, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    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
  • 10
    4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    128,164 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ 2023-12-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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