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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
Active 3
  • 1
    Fitzpatrick, Mark Coleman
    Surveyor born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Brian Richard
    Business Man born in May 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    13,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hakim, Jeremy Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Newman, Lara
    Consultant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Ashton, James Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 4
    Jagger, Jon Richard
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    icon of addressChobham Farm, Sandpit Hall Road, Chobham, Woking, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    798,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLEANSLATE (HURSTBOURNE PRIORS) LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Total Inventories
375,000 GBP2024-03-31
2,744,865 GBP2023-03-31
Debtors
1,201,314 GBP2024-03-31
401,490 GBP2023-03-31
Cash at bank and in hand
6,074 GBP2024-03-31
101,969 GBP2023-03-31
Current Assets
1,582,388 GBP2024-03-31
3,248,324 GBP2023-03-31
Creditors
Current
16,663 GBP2024-03-31
1,682,599 GBP2023-03-31
Net Current Assets/Liabilities
1,565,725 GBP2024-03-31
1,565,725 GBP2023-03-31
Total Assets Less Current Liabilities
1,565,725 GBP2024-03-31
1,565,725 GBP2023-03-31
Net Assets/Liabilities
500,100 GBP2024-03-31
500,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Equity
500,100 GBP2024-03-31
500,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,201,212 GBP2024-03-31
348,425 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
102 GBP2024-03-31
53,065 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,201,314 GBP2024-03-31
401,490 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,513 GBP2024-03-31
-208,708 GBP2023-03-31
Amounts owed to group undertakings
Current
1,847,971 GBP2023-03-31
Other Creditors
Current
5,150 GBP2024-03-31
43,336 GBP2023-03-31

Related profiles found in government register
  • CLEANSLATE (HURSTBOURNE PRIORS) LTD
    Info
    Registered number 09791134
    icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire RG17 0NL
    Private Limited Company incorporated on 2015-09-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CLEANSLATE (HURSTBOURNE PRIORS) LTD
    S
    Registered number 09791134
    icon of addressChobham Farm, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Kennet House, 19 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,980 GBP2024-06-29
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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