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 3
  • 1
    Davison, John Clifford
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 2
    BRAYFORD FORMATIONS 139 LIMITED - 2015-07-16
    Westbrook Farm, Lullington, Swadlincote, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,394 GBP2024-04-30
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    1010, Eskdale Road, Winnersh, Wokingham, England
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Castiglioni, Roberto
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2015-10-27 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (36 offsprings)
    Officer
    2014-10-22 ~ 2015-10-27
    OF - director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2015-10-27 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2022-10-07
    OF - director → CIF 0
  • 5
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - director → CIF 0
  • 6
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    2015-10-27 ~ 2016-08-31
    OF - director → CIF 0
  • 7
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - secretary → CIF 0
  • 8
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2017-09-26
    OF - director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-10-27 ~ 2020-06-04
    OF - secretary → CIF 0
  • 10
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2022-10-07
    OF - director → CIF 0
  • 11
    3a, Dublin Meuse, Edinburgh, Edinburgh, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,052,015 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-08-26 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEAT HILL ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,134,095 GBP2024-03-31
2,320,397 GBP2023-03-31
Debtors
952,994 GBP2024-03-31
992,959 GBP2023-03-31
Cash at bank and in hand
90,768 GBP2024-03-31
61,075 GBP2023-03-31
Current Assets
1,064,762 GBP2024-03-31
1,074,034 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,790,438 GBP2024-03-31
-2,299,346 GBP2023-03-31
Net Current Assets/Liabilities
-725,676 GBP2024-03-31
-1,225,312 GBP2023-03-31
Total Assets Less Current Liabilities
1,408,419 GBP2024-03-31
1,095,085 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,408,418 GBP2024-03-31
1,095,084 GBP2023-03-31
Equity
1,408,419 GBP2024-03-31
1,095,085 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,407,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,273,289 GBP2024-03-31
1,086,987 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
186,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,134,095 GBP2024-03-31
2,320,397 GBP2023-03-31
Amounts Owed By Related Parties
116,435 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
204,909 GBP2024-03-31
252,526 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
321,344 GBP2024-03-31
252,526 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,156 GBP2024-03-31
118,193 GBP2023-03-31
Amounts owed to group undertakings
Current
1,541,782 GBP2024-03-31
2,107,389 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,594 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
194,906 GBP2024-03-31
73,764 GBP2023-03-31
Creditors
Current
1,790,438 GBP2024-03-31
2,299,346 GBP2023-03-31
  • CLEAT HILL ENERGY LIMITED
    Info
    Registered number 09275613
    Westbrook Farm, Lullington, Swadlincote DE12 8EE
    Private Limited Company incorporated on 2014-10-22 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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