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 4
  • 1
    Oughtred, Jane Elizabeth
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Oughtred, Jill Marie
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Oughtred, Christopher Mclaren
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Horsley, Louise Jane
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Oughtred, Nicholas Alwyn Mclaren
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Nicholas Alwyn Mclaren Oughtred
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2018-11-14 ~ 2018-11-29
    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
  • 2
    Oughtred, John Angus Mclaren
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Mr Christopher Mclaren Oughtred
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2018-11-14 ~ 2018-11-29
    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
    Louise Jane Horsley
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2018-11-14 ~ 2018-11-29
    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
parent relation
Company in focus

CLAN MELTON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,524,965 GBP2024-03-31
1,543,311 GBP2023-03-31
Cash at bank and in hand
3,407,460 GBP2024-03-31
4,107,497 GBP2023-03-31
Current Assets
4,932,425 GBP2024-03-31
5,650,808 GBP2023-03-31
Creditors
Amounts falling due within one year
60,759 GBP2024-03-31
957,337 GBP2023-03-31
Net Current Assets/Liabilities
4,871,666 GBP2024-03-31
4,693,471 GBP2023-03-31
Total Assets Less Current Liabilities
4,871,666 GBP2024-03-31
4,693,471 GBP2023-03-31
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,867,666 GBP2024-03-31
4,689,471 GBP2023-03-31
Equity
4,871,666 GBP2024-03-31
4,693,471 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
1,524,965 GBP2024-03-31
1,543,311 GBP2023-03-31
Amounts falling due after one year
1,524,965 GBP2024-03-31
1,543,311 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,614 GBP2024-03-31
1,152 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
59,145 GBP2024-03-31
956,185 GBP2023-03-31

Related profiles found in government register
  • CLAN MELTON LIMITED
    Info
    Registered number 11676545
    C/o Townends Accountants Llp, Carlisle Street, Goole, East Yorkshire DN14 5DX
    Private Limited Company incorporated on 2018-11-14 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CLAN MELTON LIMITED
    S
    Registered number 11676545
    Citadel House, 58 High Street, Hull, United Kingdom, HU1 1QE
    CIF 1
  • CLAN MELTON LIMITED
    S
    Registered number 11676545
    Citadel House, 58 High Street, Hull, United Kingdom, HU1 1QE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,692 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2018-11-16 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.