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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.

Parent entities and officers 3
  • 1
    Vary, Richard Tibor
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Richard Tibor Vary
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moores, Neil Paul
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Neil Paul Moores
    Born in December 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moores, Mark John
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Moores, Mark
    Individual (26 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Moores
    Born in August 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLYDESDALE PROPERTIES LIMITED

Period: 2013-02-14 ~ now
Company number: 08403360
Registered name
CLYDESDALE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
4,453,201 GBP2025-03-31
5,813,412 GBP2024-03-31
Debtors
216,764 GBP2025-03-31
68,716 GBP2024-03-31
Cash at bank and in hand
46,485 GBP2025-03-31
12,664 GBP2024-03-31
Current Assets
4,716,450 GBP2025-03-31
5,894,792 GBP2024-03-31
Net Current Assets/Liabilities
52,965 GBP2025-03-31
141,597 GBP2024-03-31
Total Assets Less Current Liabilities
52,966 GBP2025-03-31
141,598 GBP2024-03-31
Creditors
Non-current
-16,975 GBP2025-03-31
-21,049 GBP2024-03-31
Net Assets/Liabilities
35,991 GBP2025-03-31
120,549 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
35,931 GBP2025-03-31
120,489 GBP2024-03-31
Equity
35,991 GBP2025-03-31
120,549 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
216,764 GBP2025-03-31
68,716 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,179,071 GBP2025-03-31
3,149,484 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,009 GBP2025-03-31
203,450 GBP2024-03-31
Other Creditors
Current
2,304,405 GBP2025-03-31
2,400,261 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,975 GBP2025-03-31
21,049 GBP2024-03-31
Bank Borrowings
Secured
2,196,046 GBP2025-03-31
3,170,533 GBP2024-03-31

Related profiles found in government register
  • CLYDESDALE PROPERTIES LIMITED
    Info
    Registered number 08403360
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire SO15 1HN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CLYDESDALE PROPERTIES LTD
    S
    Registered number 8403360
    3 The Works, 55 Millbrook Road East, Southampton, United Kingdom, SO15 1HN
    CIF 1
  • CLYDESDALE PROPERTIES LTD
    S
    Registered number 8403360
    3 The Works, 55 Millbrook Road East, Southampton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ELMFIELD LEASEHOLD LTD
    12995965
    3 The Works, 55 Millbrook Road East, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.