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
6
- 1
Clerkin, Jim
Born in August 1954Individual (1 offspring)Officer2024-07-11 ~ nowOF - Director → CIF 0 - 2
Burns, Ursula Maxine
Born in September 1958Individual (4 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0 - 3
Wilson, Alexandra Wilkis
Born in February 1976Individual (1 offspring)Officer2022-04-11 ~ nowOF - Director → CIF 0 - 4
Matthews, Spencer George
Born in August 1988Individual (8 offsprings)Officer2019-03-07 ~ nowOF - Director → CIF 0Mr Spencer George Matthews
Born in August 1988Individual (8 offsprings)Person with significant control2022-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mackie, Adam
Born in May 1972Individual (6 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0 - 6
Paretti, William
Born in July 1972Individual (1 offspring)Officer2022-10-24 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Clerkin, Jim
Director born in August 1954Individual (1 offspring)Officer2021-12-02 ~ 2022-10-21OF - Director → CIF 0 - 2
Mr Spencer George Matthews
Born in August 1988Individual (8 offsprings)Person with significant control2019-03-07 ~ 2022-04-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Simons, Neal
Cfo born in March 1987IndividualOfficer2022-10-24 ~ 2023-05-16OF - Director → CIF 0 - 4
Folkman, David Thomas
Director born in November 1975Individual (8 offsprings)Officer2020-10-16 ~ 2021-12-02OF - Director → CIF 0 - 5
Quinn, Nicole Mary
Director born in January 1985IndividualOfficer2022-04-11 ~ 2022-08-07OF - Director → CIF 0 - 6
Hicklin, John Justin Delany
Company Director born in March 1960Individual (1 offspring)Officer2019-05-08 ~ 2022-07-04OF - Director → CIF 0
Company in focus
CLEANCO VENTURES LIMITED
Previous name
THE CLEAN LIQUOR CO LIMITED - 2020-08-05
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
122,187 GBP2024-12-31
66,518 GBP2023-12-31
Fixed Assets
122,187 GBP2024-12-31
66,518 GBP2023-12-31
Total Inventories
291,850 GBP2024-12-31
667,177 GBP2023-12-31
Debtors
Current
8,669,122 GBP2024-12-31
8,469,533 GBP2023-12-31
Cash at bank and in hand
72,376 GBP2024-12-31
234,187 GBP2023-12-31
Current Assets
9,033,348 GBP2024-12-31
9,370,897 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,074,173 GBP2024-12-31
Net Current Assets/Liabilities
7,959,175 GBP2024-12-31
8,401,352 GBP2023-12-31
Total Assets Less Current Liabilities
8,081,362 GBP2024-12-31
8,467,870 GBP2023-12-31
Net Assets/Liabilities
8,058,776 GBP2024-12-31
8,445,284 GBP2023-12-31
Equity
Called up share capital
468 GBP2024-12-31
445 GBP2023-12-31
363 GBP2023-01-01
Share premium
31,089,561 GBP2024-12-31
30,114,398 GBP2023-12-31
24,812,073 GBP2023-01-01
Other miscellaneous reserve
503,912 GBP2024-12-31
377,467 GBP2023-12-31
2,779,593 GBP2023-01-01
Retained earnings (accumulated losses)
-23,535,165 GBP2024-12-31
-22,047,026 GBP2023-12-31
-20,139,873 GBP2023-01-01
Equity
8,058,776 GBP2024-12-31
8,445,284 GBP2023-12-31
7,452,156 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,488,139 GBP2024-01-01 ~ 2024-12-31
-1,907,153 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,488,139 GBP2024-01-01 ~ 2024-12-31
-1,907,153 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,488,139 GBP2024-01-01 ~ 2024-12-31
-1,907,153 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,488,139 GBP2024-01-01 ~ 2024-12-31
-1,907,153 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
23 GBP2024-01-01 ~ 2024-12-31
82 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
975,186 GBP2024-01-01 ~ 2024-12-31
5,302,407 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
23 GBP2024-01-01 ~ 2024-12-31
82 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,101,631 GBP2024-01-01 ~ 2024-12-31
2,900,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,010 GBP2024-12-31
120,654 GBP2023-12-31
Office equipment
4,890 GBP2024-12-31
4,890 GBP2023-12-31
Computers
34,808 GBP2024-12-31
31,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
253,708 GBP2024-12-31
157,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
56,281 GBP2023-12-31
Office equipment
4,890 GBP2023-12-31
Computers
29,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90,986 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,480 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
3,055 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
40,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,761 GBP2024-12-31
Office equipment
4,890 GBP2024-12-31
Computers
32,870 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,521 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
120,249 GBP2024-12-31
64,373 GBP2023-12-31
Computers
1,938 GBP2024-12-31
2,145 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
736,769 GBP2024-12-31
996,558 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,885,715 GBP2024-12-31
7,309,524 GBP2023-12-31
Other Debtors
Current
20,898 GBP2024-12-31
100,456 GBP2023-12-31
Prepayments/Accrued Income
Current
25,740 GBP2024-12-31
62,995 GBP2023-12-31
Cash and Cash Equivalents
72,376 GBP2024-12-31
234,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
637,948 GBP2024-12-31
644,782 GBP2023-12-31
Taxation/Social Security Payable
Current
65,306 GBP2024-12-31
37,555 GBP2023-12-31
Other Creditors
Current
87,080 GBP2024-12-31
61,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
283,839 GBP2024-12-31
225,518 GBP2023-12-31
Creditors
Current
1,074,173 GBP2024-12-31
969,545 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,935 shares2024-12-31
152,930 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,518 shares2024-12-31
43,930 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,459 shares2024-12-31
248,410 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
232,284 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
CLEANCO VENTURES LIMITED
InfoTHE CLEAN LIQUOR CO LIMITED - 2020-08-05Registered number 1186818722 Chancery Lane, London WC2A 1LSPRIVATE LIMITED COMPANY incorporated on 2019-03-07 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0CLEANCO VENTURES LIMITED
SRegistered number 1186818722, Chancery Lane, London, United Kingdom, WC2A 1LSLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- CLCD LIMITED - 2020-08-05CLEANCO VENTURES LIMITED - 2020-08-0422 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control2020-06-26 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.