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 5
  • 1
    Way, Mark
    Group Finance Director born in September 1986
    Individual (14 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Ruby
    Director born in December 1987
    Individual (23 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Paxton, Rory
    Born in March 1993
    Individual (23 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Paxton, Red
    Director born in April 1983
    Individual (26 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 5
    HABITAT FIRST GROUP LIMITED - now
    HABITAT FIRST LIMITED - 2013-01-11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    20,476,064 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Paxton, Jeremy Michael
    Company Director born in January 1960
    Individual
    Officer
    2012-12-14 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Vicary, Willianm Sebastian
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2016-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CLAMBERTINE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
848,401 GBP2023-12-31
872,103 GBP2022-12-31
Debtors
347,597 GBP2023-12-31
358,595 GBP2022-12-31
Cash at bank and in hand
629 GBP2023-12-31
10,746 GBP2022-12-31
Current Assets
348,226 GBP2023-12-31
369,341 GBP2022-12-31
Creditors
Amounts falling due within one year
4,104,966 GBP2023-12-31
3,788,262 GBP2022-12-31
Net Current Assets/Liabilities
3,756,740 GBP2023-12-31
3,418,921 GBP2022-12-31
Total Assets Less Current Liabilities
-2,908,339 GBP2023-12-31
-2,546,818 GBP2022-12-31
Net Assets/Liabilities
-2,877,376 GBP2023-12-31
-2,515,855 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,877,377 GBP2023-12-31
-2,515,856 GBP2022-12-31
Equity
-2,877,376 GBP2023-12-31
-2,515,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
820,885 GBP2023-12-31
819,519 GBP2022-12-31
Furniture and fittings
86,535 GBP2023-12-31
86,535 GBP2022-12-31
Motor vehicles
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
939,755 GBP2023-12-31
938,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,618 GBP2023-12-31
5,942 GBP2022-12-31
Furniture and fittings
61,233 GBP2023-12-31
46,809 GBP2022-12-31
Motor vehicles
20,000 GBP2023-12-31
12,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,354 GBP2023-12-31
66,286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,676 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,424 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
812,267 GBP2023-12-31
813,577 GBP2022-12-31
Furniture and fittings
25,302 GBP2023-12-31
39,726 GBP2022-12-31
Motor vehicles
10,000 GBP2023-12-31
17,500 GBP2022-12-31
Amounts owed by group undertakings and participating interests
306,616 GBP2023-12-31
306,616 GBP2022-12-31
Other Debtors
40,981 GBP2023-12-31
51,979 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,424 GBP2023-12-31
16,695 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,999,067 GBP2023-12-31
3,767,567 GBP2022-12-31
Other Creditors
Amounts falling due within one year
27,475 GBP2023-12-31
4,000 GBP2022-12-31
  • CLAMBERTINE LIMITED
    Info
    Registered number 08331991
    Lower Mill Estate Lower Mill Lane, Somerford Keynes, Cirencester GL7 6BG
    Private Limited Company incorporated on 2012-12-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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