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
    Davies, John William
    Director born in February 1978
    Individual (18 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Pitalia, Anil
    Director born in September 1967
    Individual (39 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 3
    25, Chorley New Road, Bolton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,092 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ 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 2
  • 1
    Clews, Austin
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2021-09-20
    OF - director → CIF 0
    Mr Austin Clews
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    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
  • 2
    Kirkman, Paul William
    Finance & Operations Director born in January 1971
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ 2024-02-21
    OF - director → CIF 0
parent relation
Company in focus

CLEWS & SONS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
3,545,387 GBP2023-09-30
3,545,387 GBP2022-09-30
Cash at bank and in hand
2,577 GBP2023-09-30
4,753 GBP2022-09-30
Current Assets
3,547,964 GBP2023-09-30
3,550,140 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,852,253 GBP2023-09-30
-1,745,329 GBP2022-09-30
Net Current Assets/Liabilities
1,695,711 GBP2023-09-30
1,804,811 GBP2022-09-30
Total Assets Less Current Liabilities
1,695,713 GBP2023-09-30
1,804,813 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,695,711 GBP2023-09-30
1,804,811 GBP2022-09-30
Equity
1,695,713 GBP2023-09-30
1,804,813 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2 GBP2023-09-30
2 GBP2022-09-30
Amounts Owed By Related Parties
3,545,387 GBP2023-09-30
Current
3,545,387 GBP2022-09-30
Amounts owed to group undertakings
Current
1,850,453 GBP2023-09-30
1,586,792 GBP2022-09-30
Other Creditors
Current
1,800 GBP2023-09-30
158,537 GBP2022-09-30
Creditors
Current
1,852,253 GBP2023-09-30
1,745,329 GBP2022-09-30

Related profiles found in government register
  • CLEWS & SONS LIMITED
    Info
    Registered number 09804569
    25 Chorley New Road, Bolton BL1 4QR
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CLEWS & SONS LIMITED
    S
    Registered number 09804569
    Acorn Barn, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EY
    Limited Company in United Kingdom
    CIF 1
  • CLEWS & SONS LIMITED
    S
    Registered number 09804569
    Acorn Barn, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, United Kingdom, BB1 9EY
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLEWS MANAGEMENT LIMITED - 2019-05-01
    25 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    -24,635 GBP2023-09-30
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    25 Chorley New Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1,244,392 GBP2023-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.