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 6
  • 1
    Lord, Malcolm
    Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcclellan, Debbie Marie
    Operations Director born in June 1963
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Andrew
    Accountant born in April 1963
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Hooley, Alexander Paul
    Sales Director born in June 1989
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Garry
    Sales Director born in February 1964
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 6
    CLINIPOL TRUSTEES LIMITED
    Unit 3, Gee Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Malcolm Lord
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Holmes
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Garry Shaw
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLINIPOL HOLDINGS LTD

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Fixed Assets - Investments
2,199,101 GBP2024-03-31
2,199,101 GBP2023-03-31
Debtors
Current
292,694 GBP2024-03-31
1,800 GBP2023-03-31
Cash at bank and in hand
31,530 GBP2024-03-31
375,000 GBP2023-03-31
Current Assets
324,224 GBP2024-03-31
376,800 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-175,025 GBP2024-03-31
-677,601 GBP2023-03-31
Net Current Assets/Liabilities
149,199 GBP2024-03-31
-300,801 GBP2023-03-31
Net Assets/Liabilities
2,348,300 GBP2024-03-31
1,898,300 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,199,101 GBP2024-03-31
2,199,101 GBP2023-03-31
Cost valuation
2,199,101 GBP2024-03-31
2,199,101 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
292,694 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
600 shares2024-03-31
600 shares2023-03-31
Nominal value of allotted share capital
600 GBP2023-04-01 ~ 2024-03-31
600 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CLINIPOL HOLDINGS LTD
    Info
    Registered number 09230340
    Unit 3 Garden Court, Gee Road, Coalville LE67 4NB
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CLINIPOL HOLDINGS LTD
    S
    Registered number 09230340
    Unit 3 Garden Court, Gee Road, Coalville, Leicestershire, United Kingdom, LE67 4NB
    Limited Company in England
    CIF 1
  • CLINIPOL HOLDINGS LTD
    S
    Registered number 09230340
    Unit 3, Gee Road, Coalville, England, LE67 4NB
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLINIPOL (UK) LIMITED - 2006-04-25
    Unit 3 Gee Road, Coalville, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    815,229 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Garden Court, Gee Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,173 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3, Garden Court Gee Road, Coalville, Leicestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    390,555 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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