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 3
  • 1
    Finnerty, Keira
    Commercial Director born in August 1978
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Roebuck, David Lee
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2022-12-27 ~ now
    OF - Director → CIF 0
    Mr David Lee Roebuck
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    2019-01-09 ~ 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
  • 3
    Cuckney, David
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Spiers, Debbie
    Financial Director born in February 1968
    Individual
    Officer
    2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Othick, Ian
    Facilities Director born in April 1995
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Roebuck, David Lee
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2019-01-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Cuckney, David Michael Eliot
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Worthy, Gareth Francis
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ 2021-10-01
    OF - Director → CIF 0
    2022-12-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Parker, David
    Chartered Accountant born in August 1977
    Individual (51 offsprings)
    Officer
    2023-03-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Swales, Josie
    Finance Director born in May 1978
    Individual
    Officer
    2023-07-24 ~ 2024-02-12
    OF - Director → CIF 0
  • 8
    Mulligan, Mike
    Business Development Director born in September 1971
    Individual
    Officer
    2021-10-01 ~ 2023-07-25
    OF - Director → CIF 0
parent relation
Company in focus

CLEANECO GROUP LIMITED

Previous name
TRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,901,437 GBP2024-04-30
3,541,437 GBP2023-04-30
Fixed Assets
4,901,437 GBP2024-04-30
3,541,437 GBP2023-04-30
Debtors
503,260 GBP2024-04-30
Cash at bank and in hand
194 GBP2024-04-30
9 GBP2023-04-30
Current Assets
503,454 GBP2024-04-30
9 GBP2023-04-30
Net Current Assets/Liabilities
-2,097,198 GBP2024-04-30
-385,284 GBP2023-04-30
Total Assets Less Current Liabilities
2,804,239 GBP2024-04-30
3,156,153 GBP2023-04-30
Net Assets/Liabilities
2,804,239 GBP2024-04-30
3,156,153 GBP2023-04-30
Equity
Called up share capital
9 GBP2024-04-30
9 GBP2023-04-30
Retained earnings (accumulated losses)
-367,188 GBP2024-04-30
-15,274 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
Other Debtors
Current
20,259 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
51,674 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
431,327 GBP2024-04-30
Trade Creditors/Trade Payables
Current
52,459 GBP2024-04-30
4,299 GBP2023-04-30
Other Taxation & Social Security Payable
Current
36,502 GBP2024-04-30
Other Creditors
Current
753,925 GBP2024-04-30
93,216 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Amounts owed to group undertakings
Current
1,755,266 GBP2024-04-30
285,278 GBP2023-04-30
Related profiles found in government register
  • CLEANECO GROUP LIMITED
    Info
    TRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11
    Registered number 11758548
    Amsterdam Road Sutton Fields Industrial Estate, Hull HU7 0XF
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CLEAN ECO GROUP LIMITED
    S
    Registered number 11758548
    93, Cumberland Street, Hull, England, HU2 0PU
    Private Limited Company in Companies House, England
    CIF 1
  • CLEANECO GROUP LIMITED
    S
    Registered number 11758548
    93, Cumberland Street, Hull, England, HU2 0PU
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ORANGE BOX SYSTEMS LTD - 2021-09-30
    CLEANTANK (HULL) LIMITED - 2018-10-04
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,313 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLEANTANK (LEEDS) LIMITED - 2021-09-30
    HAZPAK LTD - 2015-12-07
    PIONEER POLYMERS LIMITED - 2015-06-19
    93 Cumberland Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,417,212 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Amsterdam Road Hull, Amsterdam Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,018,531 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Ferriby Hall, 2, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,528 GBP2024-04-30
    Person with significant control
    2023-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • The Old Methodist Church, Copt Hewick, Ripon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,316,013 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ 2022-12-27
    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.