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 2
  • 1
    Collins, Nicholas Philip William
    Ceo & Founder born in September 1983
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 2
    CLEVERCHEF GROUP HOLDINGS LTD - 2023-08-25
    EATEN GROUP LTD - 2023-08-21
    10, Ty Nant Court, Morganstown, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    70,524 GBP2023-09-30
    Person with significant control
    2022-05-11 ~ 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 3
  • 1
    Mr Nicholas Phillip William Collins
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Has significant influence or controlCIF 0
  • 2
    Hopkins, Wendy Catherine
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Woodman, Michael Paul
    Client Services Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

CLEVERCHEFS LTD

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
3812022-10-01 ~ 2023-09-30
2392021-10-01 ~ 2022-09-30
Property, Plant & Equipment
530,829 GBP2023-09-30
567,579 GBP2022-09-30
Total Inventories
623,949 GBP2023-09-30
590,073 GBP2022-09-30
Debtors
1,875,202 GBP2023-09-30
1,450,263 GBP2022-09-30
Cash at bank and in hand
763,661 GBP2023-09-30
636,903 GBP2022-09-30
Current Assets
3,262,812 GBP2023-09-30
2,677,239 GBP2022-09-30
Creditors
Amounts falling due within one year
3,364,409 GBP2023-09-30
3,004,486 GBP2022-09-30
Net Current Assets/Liabilities
101,597 GBP2023-09-30
327,247 GBP2022-09-30
Total Assets Less Current Liabilities
429,232 GBP2023-09-30
240,332 GBP2022-09-30
Creditors
Amounts falling due after one year
382,896 GBP2023-09-30
222,431 GBP2022-09-30
Net Assets/Liabilities
46,336 GBP2023-09-30
17,901 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
46,335 GBP2023-09-30
17,900 GBP2022-09-30
Equity
46,336 GBP2023-09-30
17,901 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-10-01 ~ 2023-09-30
Furniture and fittings
0.152022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
963,580 GBP2023-09-30
838,755 GBP2022-09-30
Property, Plant & Equipment - Disposals
-131,798 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,751 GBP2023-09-30
271,176 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,342 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,767 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CLEVERCHEFS LTD
    Info
    Registered number 10049358
    10 Ty Nant Court, Morganstown, Cardiff CF15 8LW
    Private Limited Company incorporated on 2016-03-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • CLEVERCHEFS LTD
    S
    Registered number 10049358
    15, Fisher Hill Way, Radyr, Cardiff, Wales, CF15 8DR
    WALES
    CIF 1
  • CLEVERCHEFS LTD
    S
    Registered number 10049358
    15, Fisher Hill Way, Radyr, Cardiff, United Kingdom, CF15 8DR
    Wales in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLEVER CHEFS NATIONAL LTD - 2020-03-31
    Unit 13 Pacific Business Park, Pacific Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -79,742 GBP2023-09-29
    Officer
    2016-09-05 ~ 2016-12-15
    CIF 1 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-09-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.