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 (6 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Robert Dean Frost
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodgson, Michael John Warris
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Finley, Darren Anthony
    Managing Director, Commercial Products born in May 1971
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Michael David
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Hairsine, Steven
    Company Director born in July 1975
    Individual (17 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Dewhurst, Andrew William
    Consultant born in April 1959
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 7
    National Avenue, National Avenue, Hull, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-03-21 ~ now
    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
Ceased 1
  • Mr Michael David Atkinson
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    PE - Has significant influence or controlCIF 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
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33190 - Repair Of Other Equipment
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,000,126 GBP2024-03-31
3,000,126 GBP2023-03-31
Fixed Assets
3,000,126 GBP2024-03-31
3,000,126 GBP2023-03-31
Debtors
Current
3,139,973 GBP2024-03-31
3,149,973 GBP2023-03-31
Current Assets
3,139,973 GBP2024-03-31
3,149,973 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,001 GBP2024-03-31
-3,001 GBP2023-03-31
Net Current Assets/Liabilities
3,136,972 GBP2024-03-31
3,146,972 GBP2023-03-31
Total Assets Less Current Liabilities
6,137,098 GBP2024-03-31
6,147,098 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,259,675 GBP2024-03-31
-1,269,675 GBP2023-03-31
Equity
Called up share capital
1,311 GBP2024-03-31
1,307 GBP2023-03-31
985 GBP2022-04-01
Share premium
3,796,319 GBP2024-03-31
3,796,323 GBP2023-03-31
Capital redemption reserve
62 GBP2024-03-31
62 GBP2023-03-31
62 GBP2022-04-01
Retained earnings (accumulated losses)
1,079,731 GBP2024-03-31
1,079,731 GBP2023-03-31
1,253,008 GBP2022-04-01
Equity
4,877,423 GBP2024-03-31
4,877,423 GBP2023-03-31
1,254,055 GBP2022-04-01
Issue of Equity Instruments
Called up share capital
4 GBP2023-04-01 ~ 2024-03-31
322 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2023-04-01 ~ 2024-03-31
322 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-173,277 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-173,277 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-173,277 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-173,277 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,796,645 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
3,796,645 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
992023-04-01 ~ 2024-03-31
912022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,139,482 GBP2024-03-31
3,149,482 GBP2023-03-31
Called-up share capital (not paid)
Current
491 GBP2024-03-31
491 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
3,001 GBP2024-03-31
3,001 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,259,675 GBP2024-03-31
1,269,675 GBP2023-03-31
Creditors
Non-current
1,259,675 GBP2024-03-31
1,269,675 GBP2023-03-31
Total Borrowings
1,259,675 GBP2024-03-31
1,269,675 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,307,000 shares2024-03-31
1,307,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLADE ENGINEERING SYSTEMS GROUP LTD
    Info
    A1 ENGINEERING SOLUTIONS GROUP LTD - 2021-03-09
    A1 ENGINEERING SOLUTIONS LTD - 2014-07-21
    Registered number 09010645
    Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2014-04-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • CLADE ENGINEERING SYSTEMS GROUP LTD
    S
    Registered number 09010645
    Bristol & 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
    Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,022,858 GBP2024-03-31
    Person with significant control
    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
    Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SVANTE CONSULTING LTD - 2023-08-30
    A1 ENGINEERING SOLUTIONS GROUP LTD - 2023-07-05
    CLADE ENGINEERING SYSTEMS GROUP LTD - 2021-03-09
    Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.