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 1
  • Collins, Nicholas Philip William
    Ceo & Founder born in September 1983
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Philip William Collins
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2016-06-23 ~ 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 1
  • Hopkins, Wendy Catherine
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

CLEVERCHEFS GROUP HOLDINGS LTD

Previous names
CLEVERCHEF GROUP HOLDINGS LTD - 2023-08-25
EATEN GROUP LTD - 2023-08-21
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
239,899 GBP2023-09-30
275,922 GBP2022-09-30
Creditors
Amounts falling due within one year
42,932 GBP2023-09-30
54,219 GBP2022-09-30
Net Current Assets/Liabilities
196,967 GBP2023-09-30
221,703 GBP2022-09-30
Total Assets Less Current Liabilities
196,969 GBP2023-09-30
221,705 GBP2022-09-30
Creditors
Amounts falling due after one year
126,445 GBP2023-09-30
156,463 GBP2022-09-30
Net Assets/Liabilities
70,524 GBP2023-09-30
65,242 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Share premium
65,000 GBP2023-09-30
65,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,523 GBP2023-09-30
241 GBP2022-09-30
Equity
70,524 GBP2023-09-30
65,242 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-09-30
Non-current
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • CLEVERCHEFS GROUP HOLDINGS LTD
    Info
    CLEVERCHEF GROUP HOLDINGS LTD - 2023-08-25
    EATEN GROUP LTD - 2023-08-21
    Registered number 10248879
    10 Ty Nant Court, Morganstown, Cardiff CF15 8LW
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CLEVERCHEFS GROUP HOLDINGS LTD
    S
    Registered number missing
    10, Ty Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
    Limited Company
    CIF 1
  • CLEVERCHEFS GROUP HOLDINGS LTD
    S
    Registered number missing
    Unit 13, Pacific Road, Cardiff, Wales, CF24 5HJ
    Limited Company
    CIF 2
  • CLEVERCHEFS GROUP HOLDINGS LTD
    S
    Registered number 10248879
    10 Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,336 GBP2023-09-30
    Person with significant control
    2022-05-11 ~ 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
    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
    Person with significant control
    2022-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-12-14 ~ 2025-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.