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 8
  • 1
    Ecob, Gary David
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Grenfell, James Bruce
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Christopher
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Angus Mark Paull
    Partner born in May 1970
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Thomas Daniel
    Partner born in January 1976
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Zaki, Shahid
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-06-23 ~ now
    OF - Secretary → CIF 0
  • 8
    ORBIS PARTNERS EOT LIMITED - 2024-02-09
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-06-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-06-23 ~ 2014-07-31
    PE - Director → CIF 0
parent relation
Company in focus

CLAIRFIELD LIMITED

Previous names
ORBIS PARTNERS LIMITED - 2023-09-18
ORBIS PARTNERS CORPORATE FINANCE LIMITED - 2014-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
133,320 GBP2023-12-31
7,409 GBP2022-12-31
Fixed Assets - Investments
43,536 GBP2023-12-31
43,536 GBP2022-12-31
Fixed Assets
176,856 GBP2023-12-31
50,945 GBP2022-12-31
Debtors
373,706 GBP2023-12-31
451,997 GBP2022-12-31
Cash at bank and in hand
628,285 GBP2023-12-31
3,085,915 GBP2022-12-31
Current Assets
1,001,991 GBP2023-12-31
3,537,912 GBP2022-12-31
Creditors
Amounts falling due within one year
-244,242 GBP2023-12-31
-1,334,108 GBP2022-12-31
Net Current Assets/Liabilities
757,749 GBP2023-12-31
2,203,804 GBP2022-12-31
Total Assets Less Current Liabilities
934,605 GBP2023-12-31
2,254,749 GBP2022-12-31
Net Assets/Liabilities
912,250 GBP2023-12-31
2,254,749 GBP2022-12-31
Equity
Called up share capital
78 GBP2023-12-31
78 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
912,147 GBP2023-12-31
2,254,646 GBP2022-12-31
Equity
912,250 GBP2023-12-31
2,254,749 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,750,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,176 GBP2023-12-31
49,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
203,670 GBP2023-12-31
49,104 GBP2022-12-31
Land and buildings
137,494 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,726 GBP2023-12-31
41,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,350 GBP2023-12-31
41,695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,624 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,624 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
116,870 GBP2023-12-31
Plant and equipment
16,450 GBP2023-12-31
7,409 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
43,536 GBP2022-12-31
Other Investments Other Than Loans
Non-current
43,536 GBP2023-12-31
Amounts invested in assets
Non-current
43,536 GBP2023-12-31
Number of shares allotted
Class 2 ordinary share
75 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
250,000 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLAIRFIELD LIMITED
    Info
    ORBIS PARTNERS LIMITED - 2023-09-18
    ORBIS PARTNERS CORPORATE FINANCE LIMITED - 2014-07-31
    Registered number 09098428
    One, Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2014-06-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CLAIRFIELD LIMITED
    S
    Registered number 09098428
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAIRFIELD INTERNATIONAL LIMITED - 2023-09-20
    1 Temple Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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