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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 5
  • 1
    Field, Hayley
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, James Richard
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr James Richard Field
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-14 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Field, Matthew
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2016-09-14
    OF - Director → CIF 0
    Matthew Field
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ 2017-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Field, Richard Norman Hazon
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Richard Norman Hazon Field
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ 2025-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    DODD & CO TRUST CORPORATION LIMITED
    14171479
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLAREMONT PROPERTIES (HOLDINGS) LIMITED

Period: 2016-09-14 ~ now
Company number: 10375390
Registered name
CLAREMONT PROPERTIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,757,962 GBP2024-09-30
3,757,962 GBP2023-09-30
Debtors
437,578 GBP2023-09-30
Cash at bank and in hand
2,014 GBP2023-09-30
Current Assets
439,592 GBP2023-09-30
Net Current Assets/Liabilities
-710,142 GBP2024-09-30
29,734 GBP2023-09-30
Total Assets Less Current Liabilities
3,047,820 GBP2024-09-30
3,787,696 GBP2023-09-30
Net Assets/Liabilities
2,747,820 GBP2024-09-30
2,801,605 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Share premium
2,249,265 GBP2024-09-30
2,249,265 GBP2023-09-30
Retained earnings (accumulated losses)
488,555 GBP2024-09-30
542,340 GBP2023-09-30
Equity
2,747,820 GBP2024-09-30
2,801,605 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
3,757,962 GBP2024-09-30
3,757,962 GBP2023-09-30
Cost valuation
3,757,962 GBP2024-09-30
3,757,962 GBP2023-09-30
Amounts Owed By Related Parties
437,578 GBP2023-09-30
Debtors
Current
437,578 GBP2023-09-30
Amounts Owed to Related Parties
310,107 GBP2024-09-30
Bank Borrowings
Current
9,858 GBP2023-09-30
Bank Overdrafts
Current
35 GBP2024-09-30
Other Remaining Borrowings
Current
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Total Borrowings
Current
400,035 GBP2024-09-30
409,858 GBP2023-09-30
Bank Borrowings
Non-current
686,091 GBP2023-09-30
Other Remaining Borrowings
Non-current
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Total Borrowings
Non-current
300,000 GBP2024-09-30
986,091 GBP2023-09-30

Related profiles found in government register
  • CLAREMONT PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 10375390
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-14 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • CLAREMONT PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 10375390
    Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, United Kingdom, CA1 2RW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAREMONT PROPERTIES (NEWCASTLE) LIMITED
    00401534
    Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.