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
    Gravett, John Robert
    Chief Executive born in August 1979
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Nicholas
    Member born in January 1983
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    SAVENAY LLP - 2017-05-04
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-07-25 ~ 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
Ceased 12
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-01-29 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Gray, James Richard
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2017-07-25 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Morgan, Steve
    Designated Member born in April 1977
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Constable, Jamie Christopher
    Certified Chartered Accountant born in October 1964
    Individual (168 offsprings)
    Officer
    2014-12-10 ~ 2016-01-29
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2015-12-07 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    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
  • 5
    Zantboer, Ian Leslie
    Director born in January 1953
    Individual (63 offsprings)
    Officer
    2014-12-03 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-01-29 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-28
    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
  • 8
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ 2023-12-05
    PE - Secretary → CIF 0
  • 9
    CLUTTONS LLP - now
    SAVENAY LLP
    - 2017-05-04
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ 2017-04-28
    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
  • 10
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-02-01 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 11
    5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2014-12-10 ~ 2016-01-29
    PE - Director → CIF 0
  • 12
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-29 ~ 2017-07-25
    PE - Director → CIF 0
parent relation
Company in focus

CLUTTONS EMPLOYEES LIMITED

Previous names
BROADWALK EMPIRE LTD - 2017-04-18
CANTILLON TOPCO LIMITED - 2014-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
2362023-04-01 ~ 2024-03-31
2242022-04-01 ~ 2023-03-31
Turnover/Revenue
14,384,475 GBP2023-04-01 ~ 2024-03-31
13,166,568 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-14,362,966 GBP2023-04-01 ~ 2024-03-31
-13,151,476 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
21,509 GBP2023-04-01 ~ 2024-03-31
15,092 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-92 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
21,509 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
15,845 GBP2023-04-01 ~ 2024-03-31
10,954 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
1,002,630 GBP2024-03-31
1,070,581 GBP2023-03-31
Cash at bank and in hand
6,326 GBP2024-03-31
1,722 GBP2023-03-31
Current Assets
1,008,956 GBP2024-03-31
1,072,303 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-798,867 GBP2024-03-31
-878,059 GBP2023-03-31
Net Current Assets/Liabilities
210,089 GBP2024-03-31
194,244 GBP2023-03-31
Total Assets Less Current Liabilities
210,089 GBP2024-03-31
194,244 GBP2023-03-31
Net Assets/Liabilities
79,674 GBP2024-03-31
63,829 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
79,673 GBP2024-03-31
63,828 GBP2023-03-31
52,874 GBP2022-04-01
Equity
79,674 GBP2024-03-31
63,829 GBP2023-03-31
52,875 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,845 GBP2023-04-01 ~ 2024-03-31
10,954 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
12,158,476 GBP2023-04-01 ~ 2024-03-31
11,217,482 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,288,406 GBP2023-04-01 ~ 2024-03-31
1,246,064 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,873,348 GBP2023-04-01 ~ 2024-03-31
12,833,342 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
5,377 GBP2023-04-01 ~ 2024-03-31
2,850 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,209 GBP2024-03-31
4,209 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,209 GBP2024-03-31
4,209 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
883,481 GBP2024-03-31
985,669 GBP2023-03-31
Other Debtors
Current
119,149 GBP2024-03-31
84,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,464 GBP2024-03-31
18,050 GBP2023-03-31
Corporation Tax Payable
Current
4,983 GBP2024-03-31
8,300 GBP2023-03-31
Taxation/Social Security Payable
Current
701,643 GBP2024-03-31
753,736 GBP2023-03-31
Other Creditors
Current
84,777 GBP2024-03-31
97,973 GBP2023-03-31
Creditors
Current
798,867 GBP2024-03-31
878,059 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
  • CLUTTONS EMPLOYEES LIMITED
    Info
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Registered number 09339220
    Yarnwicke, 119-121 Cannon St, London EC4N 5AT
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.