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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 5
  • 1
    Pearson, Andrew Robert
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Pearson
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Richard Pearson
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Dorothy Ker
    Born in October 1946
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Ker Pearson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2017-05-20 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Emma Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    CLIFTON INVESTCO (NORTH EAST) LTD 10743152
    C/o Clifton Engineering North East Limited, Coopies Lane, Morpeth, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLIFTON HOLDINGS (NORTH EAST) LIMITED

Period: 2014-07-17 ~ now
Company number: 09136391
Registered name
CLIFTON HOLDINGS (NORTH EAST) LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
898,138 GBP2025-05-31
898,138 GBP2024-05-31
Fixed Assets - Investments
3,909,000 GBP2025-05-31
3,909,000 GBP2024-05-31
Fixed Assets
4,807,138 GBP2025-05-31
4,807,138 GBP2024-05-31
Debtors
3,760,950 GBP2025-05-31
2,545,703 GBP2024-05-31
Cash at bank and in hand
317,268 GBP2025-05-31
303,626 GBP2024-05-31
Current Assets
4,078,218 GBP2025-05-31
2,849,329 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-148,436 GBP2025-05-31
-574,460 GBP2024-05-31
Net Current Assets/Liabilities
3,929,782 GBP2025-05-31
2,274,869 GBP2024-05-31
Total Assets Less Current Liabilities
8,736,920 GBP2025-05-31
7,082,007 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-267,925 GBP2025-05-31
-259,283 GBP2024-05-31
Net Assets/Liabilities
8,444,490 GBP2025-05-31
6,798,220 GBP2024-05-31
Equity
Called up share capital
3,664,000 GBP2025-05-31
3,664,000 GBP2024-05-31
3,664,000 GBP2023-05-31
Capital redemption reserve
245,000 GBP2025-05-31
245,000 GBP2024-05-31
245,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,535,490 GBP2025-05-31
2,889,220 GBP2024-05-31
2,689,470 GBP2023-05-31
Equity
8,444,490 GBP2025-05-31
6,798,220 GBP2024-05-31
4,952,872 GBP2023-05-31
Profit/Loss
1,806,879 GBP2024-06-01 ~ 2025-05-31
1,935,354 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
898,138 GBP2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
898,138 GBP2025-05-31
Land and buildings, Owned/Freehold
898,138 GBP2024-05-31
Investments in Subsidiaries
3,909,000 GBP2025-05-31
3,909,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,382 GBP2025-05-31
8,154 GBP2024-05-31
Prepayments/Accrued Income
Current
1,006 GBP2025-05-31
425 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
138,655 GBP2025-05-31
69,337 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
500,000 GBP2024-05-31
Creditors
Current
148,436 GBP2025-05-31
574,460 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
267,925 GBP2025-05-31
259,283 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Non-current, Amounts falling due after one year
267,925 GBP2025-05-31
259,283 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • CLIFTON HOLDINGS (NORTH EAST) LIMITED
    Info
    Registered number 09136391
    Clifton Engineering, Coopies Haugh, Morpeth NE61 6JN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CLIFTON HOLDINGS (NORTH EAST) LIMITED
    S
    Registered number 09136391
    Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, England, NE61 6JN
    Private Company Limited By Shares in England Wales Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLIFTON ENGINEERING (NORTH EAST) LIMITED
    02809704
    Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Active Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRECISION 2000 LIMITED
    - now 03490963 15314106... (more)
    BARNFAME LIMITED - 1998-02-11
    Unit N290 Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-17 ~ now
    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.