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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Leaver, Thomas Andrew
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Borkowski, Andrew Thomas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Andrew Thomas Borkowski
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-08 ~ 2018-01-22
    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
    Fowler, Andrew John
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Fowler
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-01-22
    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
  • 4
    Collis, Michael Christopher
    Born in August 1965
    Individual (65 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Collis
    Born in August 1965
    Individual (65 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-01-22
    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
  • 5
    Butterworth, Stephen Keith
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    FULLBROOK THORPE INVESTMENTS LLP
    OC397903
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLAVEN GROUP LIMITED

Period: 2017-11-08 ~ now
Company number: 11053927
Registered name
CLAVEN GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
35,493 GBP2024-03-31
43,597 GBP2023-04-01
43,597 GBP2023-03-31
Property, Plant & Equipment
37,361 GBP2024-03-31
11,878 GBP2023-04-01
11,878 GBP2023-03-31
Debtors
1,464,610 GBP2024-03-31
1,703,722 GBP2023-03-31
Cash at bank and in hand
27,056 GBP2024-03-31
36,357 GBP2023-03-31
Current Assets
1,491,666 GBP2024-03-31
1,740,079 GBP2023-03-31
Creditors
Amounts falling due within one year
-476,233 GBP2024-03-31
-253,640 GBP2023-03-31
Net Current Assets/Liabilities
1,015,433 GBP2024-03-31
1,486,439 GBP2023-03-31
Total Assets Less Current Liabilities
1,088,287 GBP2024-03-31
1,541,914 GBP2023-03-31
Creditors
Amounts falling due after one year
-334,492 GBP2024-03-31
-469,791 GBP2023-03-31
Net Assets/Liabilities
753,795 GBP2024-03-31
1,072,123 GBP2023-03-31
Equity
Called up share capital
1,620,000 GBP2024-03-31
1,620,000 GBP2023-03-31
Retained earnings (accumulated losses)
-866,205 GBP2024-03-31
-547,877 GBP2023-03-31
Equity
753,795 GBP2024-03-31
1,072,123 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
81,039 GBP2024-03-31
81,039 GBP2023-04-01
Intangible Assets - Gross Cost
81,039 GBP2024-03-31
81,039 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,546 GBP2024-03-31
37,442 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
45,546 GBP2024-03-31
37,442 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,104 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,104 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
35,493 GBP2024-03-31
43,597 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,279 GBP2024-03-31
73,952 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
66,279 GBP2024-03-31
73,952 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-47,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-47,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,918 GBP2024-03-31
62,074 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,918 GBP2024-03-31
62,074 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
10,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,326 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,326 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
37,361 GBP2024-03-31
11,878 GBP2023-04-01
Related profiles found in government register
  • CLAVEN GROUP LIMITED
    Info
    Registered number 11053927
    Swan Court, Lamport, Northamptonshire NN6 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CLAVEN GROUP LIMITED
    S
    Registered number missing
    Swan Court, Lamport, Northampton, United Kingdom, NN6 9EZ
    Limited Liability Company
    CIF 1
  • CLAVEN GROUP LIMITED
    S
    Registered number 11053927
    Swan Court, Lamport, Northampton, England, NN6 9EZ
    Limited in England, Engalnd
    CIF 2
  • CLAVEN GROUP LTD
    S
    Registered number missing
    Swan Court, Swan Court, Lamport, Northampton, England
    Limited Liability Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIELDCALL LIMITED
    - now 04898479
    FIELDCALL LTD
    - 2018-11-13 04898479
    MAD4IT MARKETING LIMITED - 2004-10-13
    Swan Court, Lamport, Northampton
    Active Corporate (14 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE CAPITAL GROUP HOLDINGS LIMITED
    - now 03017501
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE PROPERTY SERVICE PARTNERSHIP LIMITED
    - now 02703244
    THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
    Swan Court, Lamport, Northampton, Northampstonshire, England
    Active Corporate (19 parents)
    Person with significant control
    2018-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.