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
    Wells, Neville Barrie
    Director born in December 1985
    Individual (11 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Anthony James
    Managing Partner born in December 1963
    Individual (11 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Vernon Bruce
    Director born in September 1984
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Russell Carl
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Modsec House, Moston Road, Sandbach, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 6
  • 1
    Mr Neville Barrie Wells
    Born in December 1985
    Individual (11 offsprings)
    Person with significant control
    2019-06-21 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 2
    Wells, James Mitchel
    Director born in July 1934
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Mrs Rachel Grace Wells
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Anthony James Wells
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Vernon Bruce Wells
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2019-06-21 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Russell Carl Wells
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2019-06-21 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CLD GROUP HOLDINGS LIMITED

Previous name
PINFOLD FARM LIMITED - 2019-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
257,807 GBP2023-12-31
234,681 GBP2022-12-31
Investment Property
906,953 GBP2023-12-31
906,953 GBP2022-12-31
Fixed Assets
1,164,760 GBP2023-12-31
1,141,634 GBP2022-12-31
Debtors
4,177,131 GBP2023-12-31
5,385,226 GBP2022-12-31
Cash at bank and in hand
139,659 GBP2023-12-31
237,928 GBP2022-12-31
Current Assets
4,316,790 GBP2023-12-31
5,623,154 GBP2022-12-31
Net Current Assets/Liabilities
2,759,551 GBP2023-12-31
3,962,361 GBP2022-12-31
Total Assets Less Current Liabilities
3,924,311 GBP2023-12-31
5,103,995 GBP2022-12-31
Net Assets/Liabilities
3,924,311 GBP2023-12-31
4,736,986 GBP2022-12-31
Equity
Called up share capital
815 GBP2023-12-31
815 GBP2022-12-31
815 GBP2021-12-31
Retained earnings (accumulated losses)
3,923,496 GBP2023-12-31
4,736,171 GBP2022-12-31
3,435,370 GBP2021-12-31
Equity
3,924,311 GBP2023-12-31
4,736,986 GBP2022-12-31
3,436,185 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,239,837 GBP2023-01-01 ~ 2023-12-31
-735,051 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,239,837 GBP2023-01-01 ~ 2023-12-31
-735,051 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,427,162 GBP2023-01-01 ~ 2023-12-31
2,035,852 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,427,162 GBP2023-01-01 ~ 2023-12-31
2,035,852 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
802023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
906,953 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,446,069 GBP2023-12-31
5,361,308 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,177,131 GBP2023-12-31
5,385,226 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
367,474 GBP2023-12-31
32,764 GBP2022-12-31
Other Creditors
Current
11,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
367,009 GBP2022-12-31
Bank Borrowings
Secured
367,474 GBP2023-12-31
399,773 GBP2022-12-31
Total Borrowings
Secured
367,474 GBP2023-12-31
399,773 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2023-12-31
Class 2 ordinary share
40 shares2023-12-31
Class 3 ordinary share
15 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,427,162 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLD GROUP HOLDINGS LIMITED
    Info
    PINFOLD FARM LIMITED - 2019-07-16
    Registered number 08636576
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire CW11 3HY
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CLD GROUP HOLDINGS LIMITED
    S
    Registered number 8636576
    Unit 11, Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, United Kingdom, CW11 3HY
    CIF 1
  • CLD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, United Kingdom, CW11 3HY
    Private Company Limited By Shares
    CIF 2
  • CLD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, England, CW11 3HY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CLD FENCING SYSTEMS LLP - 2019-07-16
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2013-11-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WYNDSOR TROY LIMITED - 2019-07-16
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,082,689 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    COVOA SECURITY INSTALLATIONS LIMITED - 1988-03-01
    MANUALTHUNDER LIMITED - 1987-06-22
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,511,607 GBP2023-05-31
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    656,922 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    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
  • 7
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960 GBP2019-12-31
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    722,015 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2024-01-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.