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
    O'grady, Sean Mathew
    Company Director born in July 1989
    Individual (22 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Mr Sean Mathew O'grady
    Born in July 1989
    Individual (22 offsprings)
    Person with significant control
    2017-03-10 ~ 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
  • 2
    Waring, Danny
    Company Director born in March 1987
    Individual (9 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLOVER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
593,789 GBP2023-08-31
593,789 GBP2022-08-31
Investment Property
263,750 GBP2023-08-31
205,000 GBP2022-08-31
Fixed Assets
857,539 GBP2023-08-31
798,789 GBP2022-08-31
Debtors
5,897,782 GBP2023-08-31
4,081,333 GBP2022-08-31
Cash at bank and in hand
9,468 GBP2023-08-31
7,882 GBP2022-08-31
Current Assets
5,907,250 GBP2023-08-31
4,089,215 GBP2022-08-31
Creditors
Current
1,418,074 GBP2023-08-31
1,331,583 GBP2022-08-31
Net Current Assets/Liabilities
4,489,176 GBP2023-08-31
2,757,632 GBP2022-08-31
Total Assets Less Current Liabilities
5,346,715 GBP2023-08-31
3,556,421 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Share premium
593,339 GBP2023-08-31
593,339 GBP2022-08-31
Retained earnings (accumulated losses)
4,753,176 GBP2023-08-31
2,962,882 GBP2022-08-31
Equity
5,346,715 GBP2023-08-31
3,556,421 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-450,182 GBP2022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
593,789 GBP2022-08-31
Investments in Group Undertakings
593,789 GBP2023-08-31
593,789 GBP2022-08-31
Investment Property - Fair Value Model
263,750 GBP2023-08-31
205,000 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
5,328,394 GBP2023-08-31
2,791,944 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
569,388 GBP2023-08-31
1,289,389 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,897,782 GBP2023-08-31
4,081,333 GBP2022-08-31
Amounts owed to group undertakings
Current
343,973 GBP2023-08-31
1,232,747 GBP2022-08-31
Other Taxation & Social Security Payable
Current
81,092 GBP2023-08-31
14,688 GBP2022-08-31
Other Creditors
Current
993,009 GBP2023-08-31
84,148 GBP2022-08-31

Related profiles found in government register
  • CLOVER HOLDINGS LIMITED
    Info
    Registered number 10664329
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2017-03-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CLOVER HOLDINGS LIMITED
    S
    Registered number 10664329
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,863 GBP2023-01-31
    Person with significant control
    2019-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Gill House, 140 Holyhead Road, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,300,312 GBP2024-02-29
    Person with significant control
    2017-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    CLOVER AND THOMAS INVESTMENTS LIMITED - 2022-10-13
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,367 GBP2022-12-31
    Person with significant control
    2018-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,812 GBP2023-03-31
    Person with significant control
    2020-03-31 ~ 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
Ceased 1
  • 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,516 GBP2020-04-29
    Person with significant control
    2019-04-05 ~ 2022-04-29
    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.