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
    Patel, Bhavini
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    45, Craven Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ 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
Ceased 3
  • 1
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 2
    Brito, Joseph Michael Suresh
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    45, Craven Road, Lancaster Gate, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-07 ~ 2023-09-08
    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

CLIEVEDEN ESTATES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,277,042 GBP2024-03-31
1,489,882 GBP2023-03-31
Investment Property
12,512,760 GBP2024-03-31
12,512,760 GBP2023-03-31
Fixed Assets
13,789,802 GBP2024-03-31
14,002,642 GBP2023-03-31
Debtors
615,000 GBP2024-03-31
2,883,299 GBP2023-03-31
Cash at bank and in hand
391 GBP2024-03-31
154 GBP2023-03-31
Current Assets
615,391 GBP2024-03-31
2,883,453 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,649,531 GBP2024-03-31
-4,143,804 GBP2023-03-31
Net Current Assets/Liabilities
-8,034,140 GBP2024-03-31
-1,260,351 GBP2023-03-31
Total Assets Less Current Liabilities
5,755,662 GBP2024-03-31
12,742,291 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-6,970,333 GBP2023-03-31
Net Assets/Liabilities
4,615,420 GBP2024-03-31
4,868,626 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,615,419 GBP2024-03-31
4,868,625 GBP2023-03-31
Equity
4,615,420 GBP2024-03-31
4,868,626 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,128,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
851,361 GBP2024-03-31
638,521 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
212,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,277,042 GBP2024-03-31
1,489,882 GBP2023-03-31
Investment Property - Fair Value Model
12,512,760 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
2,404,956 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
478,343 GBP2023-03-31
Prepayments/Accrued Income
Current
615,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
615,000 GBP2024-03-31
2,883,299 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,813 GBP2023-03-31
Amounts owed to group undertakings
Current
7,060,593 GBP2024-03-31
2,727,222 GBP2023-03-31
Corporation Tax Payable
Current
171,769 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,412,956 GBP2024-03-31
1,412,956 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,213 GBP2024-03-31
1,813 GBP2023-03-31
Creditors
Current
8,649,531 GBP2024-03-31
4,143,804 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
6,970,333 GBP2023-03-31
  • CLIEVEDEN ESTATES LTD
    Info
    Registered number 12246116
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.