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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
Active 7
  • 1
    Frost, Dean
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Michael John Warris
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Finley, Darren Anthony
    Managing Director, Commercial Products born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Speedy, Jason Robert
    Chief Operating Officer born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hairsine, Steven
    Company Director born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Foy, Adam John
    Chief Executive Officer born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressNational Avenue, National Avenue, Hull, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Atkinson, Michael David
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2025-07-17
    OF - Director → CIF 0
    Mr Michael David Atkinson
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert Dean Frost
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dewhurst, Andrew William
    Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CLADE ENGINEERING SYSTEMS GROUP LTD

Previous names
A1 ENGINEERING SOLUTIONS GROUP LTD - 2021-03-09
A1 ENGINEERING SOLUTIONS LTD - 2014-07-21
Standard Industrial Classification
33190 - Repair Of Other Equipment
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43999 - Other Specialised Construction Activities N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1132024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Profit/Loss
2,082,678 GBP2024-04-01 ~ 2025-03-31
821,221 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,000,126 GBP2025-03-31
3,000,126 GBP2024-03-31
Fixed Assets
3,000,126 GBP2025-03-31
3,000,126 GBP2024-03-31
Debtors
Current
3,088,428 GBP2025-03-31
3,139,973 GBP2024-03-31
Current Assets
3,088,428 GBP2025-03-31
3,139,973 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,001 GBP2025-03-31
-3,001 GBP2024-03-31
Net Current Assets/Liabilities
3,085,427 GBP2025-03-31
3,136,972 GBP2024-03-31
Total Assets Less Current Liabilities
6,085,553 GBP2025-03-31
6,137,098 GBP2024-03-31
Equity
Called up share capital
1,311 GBP2025-03-31
1,311 GBP2024-03-31
1,307 GBP2023-04-01
Share premium
3,796,319 GBP2025-03-31
3,796,319 GBP2024-03-31
3,796,323 GBP2023-04-01
Capital redemption reserve
62 GBP2025-03-31
62 GBP2024-03-31
62 GBP2023-04-01
Retained earnings (accumulated losses)
1,079,731 GBP2025-03-31
1,079,731 GBP2024-03-31
1,079,731 GBP2023-04-01
Equity
4,877,423 GBP2025-03-31
4,877,423 GBP2024-03-31
4,877,423 GBP2023-04-01
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,087,937 GBP2025-03-31
3,139,482 GBP2024-03-31
Called-up share capital (not paid)
Current
491 GBP2025-03-31
491 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
3,001 GBP2025-03-31
3,001 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,208,130 GBP2025-03-31
1,259,675 GBP2024-03-31
Creditors
Non-current
1,208,130 GBP2025-03-31
1,259,675 GBP2024-03-31
Total Borrowings
1,208,130 GBP2025-03-31
1,259,675 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,307,000 shares2025-03-31
1,307,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CLADE ENGINEERING SYSTEMS GROUP LTD
    Info
    A1 ENGINEERING SOLUTIONS GROUP LTD - 2021-03-09
    A1 ENGINEERING SOLUTIONS LTD - 2021-03-09
    Registered number 09010645
    icon of addressBristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2014-04-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CLADE ENGINEERING SYSTEMS GROUP LTD
    S
    Registered number 09010645
    icon of addressBristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Liability Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A1 ENGINEERING SOLUTIONS LIMITED - 2021-03-09
    A1 REFRIGERATION INSTALLATION LIMITED - 2014-07-21
    icon of addressBristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,105,536 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLADE LTD
    - now
    A1 ENGINEERING SOLUTIONS LIMITED - 2024-01-29
    CLADE ENGINEERING SYSTEMS LTD - 2021-03-09
    icon of addressBristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    A1 ENGINEERING SOLUTIONS GROUP LTD - 2023-07-05
    SVANTE CONSULTING LTD - 2023-08-30
    CLADE ENGINEERING SYSTEMS GROUP LTD - 2021-03-09
    icon of addressBristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.