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 2
  • 1
    Booth, Simon Warwick
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Richmond House, Heath Road, Hale, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    734,756 GBP2024-04-30
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Nutter, Leslie
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Stockton, Susan Caroline
    Personal Assistant born in April 1963
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Hayman, Clifford Ashley
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Greenwood, Gillian Mary
    Teacher born in November 1950
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2012-03-28
    OF - Director → CIF 0
    Greenwood, Gillian Mary
    Teacher born in November 1960
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Tice, Sandra Jo
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2012-03-28
    OF - Director → CIF 0
    Tice, Sandra Jo
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 6
    Stockton, Nicholas Charles
    Chartered Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 7
    Tice, Colin
    Chartered Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Nutter, Janet Lesley
    Marketing Assistant born in September 1958
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Hayman, Judith Helen
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    Greenwood, Steven
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

CLARET F P H LIMITED

Previous name
CASSONS F P H LIMITED - 2017-12-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,000 GBP2024-04-30
2,000 GBP2023-10-31
Fixed Assets
2,000 GBP2024-04-30
2,000 GBP2023-10-31
Debtors
2,020 GBP2024-04-30
13,607 GBP2023-10-31
Current Assets
2,020 GBP2024-04-30
13,607 GBP2023-10-31
Net Current Assets/Liabilities
-750 GBP2024-04-30
12,087 GBP2023-10-31
Total Assets Less Current Liabilities
1,250 GBP2024-04-30
14,087 GBP2023-10-31
Net Assets/Liabilities
1,250 GBP2024-04-30
14,087 GBP2023-10-31
Equity
Called up share capital
1,250 GBP2024-04-30
1,250 GBP2023-10-31
Retained earnings (accumulated losses)
12,837 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-04-30
12022-11-01 ~ 2023-10-31
Other Taxation & Social Security Payable
Current
1,520 GBP2024-04-30
1,520 GBP2023-10-31

Related profiles found in government register
  • CLARET F P H LIMITED
    Info
    CASSONS F P H LIMITED - 2017-12-14
    Registered number 08010309
    Richmond House 1a Heath Road, Hale, Altrincham, Cheshire WA14 2XP
    Private Limited Company incorporated on 2012-03-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CLARET F P H LIMITED
    S
    Registered number 08010309
    Suite 4p, Ribble Court, 1 Mead Way, Padiham, Burnley, Lancashire, England, BB12 7NG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Richmond House 1a Heath Road, Hale, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,309 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.