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 4
  • 1
    Bates, Jilli
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
    Mrs Jilli Bates
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bates, Graham Paul
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
    Mr Graham Paul Bates
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bates, Martin John Graham
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ now
    OF - director → CIF 0
    Bates, Martin John Graham
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ now
    OF - secretary → CIF 0
    Mr Martin John Graham Bates
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stubbs, Jennifer Katharine
    Co Director born in April 1986
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
    Mrs Jennifer Katharine Stubbs
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mrs Jennifer Katharine Coulson
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLAVERDON FIELDS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
69201 - Accounting And Auditing Activities
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
55,634 GBP2024-07-31
81,078 GBP2023-07-31
Investment Property
2,280,806 GBP2024-07-31
2,565,171 GBP2023-07-31
Fixed Assets
2,336,440 GBP2024-07-31
2,646,249 GBP2023-07-31
Debtors
859,886 GBP2024-07-31
1,761,243 GBP2023-07-31
Current assets - Investments
6,181,347 GBP2024-07-31
4,628,450 GBP2023-07-31
Cash at bank and in hand
1,732,170 GBP2024-07-31
793,125 GBP2023-07-31
Current Assets
8,773,403 GBP2024-07-31
7,182,818 GBP2023-07-31
Creditors
Current
645,730 GBP2024-07-31
658,276 GBP2023-07-31
Net Current Assets/Liabilities
8,127,673 GBP2024-07-31
6,524,542 GBP2023-07-31
Total Assets Less Current Liabilities
10,464,113 GBP2024-07-31
9,170,791 GBP2023-07-31
Net Assets/Liabilities
10,463,775 GBP2024-07-31
9,170,453 GBP2023-07-31
Equity
Called up share capital
143,662 GBP2024-07-31
142,162 GBP2023-07-31
Retained earnings (accumulated losses)
10,320,113 GBP2024-07-31
9,028,291 GBP2023-07-31
Equity
10,463,775 GBP2024-07-31
9,170,453 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
658 GBP2023-07-31
Motor vehicles
86,210 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
86,868 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
198 GBP2024-07-31
66 GBP2023-07-31
Motor vehicles
31,036 GBP2024-07-31
5,724 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,234 GBP2024-07-31
5,790 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
25,312 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,444 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
460 GBP2024-07-31
592 GBP2023-07-31
Motor vehicles
55,174 GBP2024-07-31
80,486 GBP2023-07-31
Investment Property - Fair Value Model
2,280,806 GBP2024-07-31
2,565,171 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-592,500 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,365 GBP2024-07-31
65,583 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
849,521 GBP2024-07-31
1,545,660 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
859,886 GBP2024-07-31
1,611,243 GBP2023-07-31
Other Debtors
Non-current, Amounts falling due after one year
150,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,482 GBP2024-07-31
69,562 GBP2023-07-31
Other Taxation & Social Security Payable
Current
357,220 GBP2024-07-31
39,813 GBP2023-07-31
Other Creditors
Current
280,028 GBP2024-07-31
548,901 GBP2023-07-31
Related profiles found in government register
  • CLAVERDON FIELDS LIMITED
    Info
    Registered number 07959726
    Claverdon Fields Church Road, Claverdon, Warwick CV35 8PB
    Private Limited Company incorporated on 2012-02-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • CLAVERDON FIELDS LTD
    S
    Registered number 07959726
    158, Edmund Street, Birmingham, United Kingdom, B3 2HB
    CIF 1
  • CLAVERDON FIELDS LTD
    S
    Registered number 07959726
    158, Edmund Street, Birmingham, United Kingdom, B3 2HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CLAVERDON FIELDS LTD
    S
    Registered number 07959726
    27, Roman Way, Coleshill, Birmingham, England, B46 1HQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Claverdon Fields Church Road, Claverdon, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,989 GBP2023-05-31
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-11-28 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • ELTA LIGHTING LTD - 2013-07-23
    MOATACRE LIMITED - 1995-11-09
    27 Roman Way, Coleshill, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    5,837,694 GBP2024-07-31
    Person with significant control
    2018-09-05 ~ 2018-09-11
    CIF 3 - Ownership of shares – 75% or more → OE

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