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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.

Parent entities and officers
Active 5
  • 1
    Bateman, David James
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Kampe, Johan Mikael
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Bramley, Paul Julian
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Bramley, Paul Julian
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    495 Green Lanes, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    75,788 GBP2023-12-31
    Person with significant control
    2020-07-08 ~ now
    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
    1 Castlewood Avenue, Rathmines, Dublin 6, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr David James Bateman
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-31
    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
    Mr Johan Mikael Kampe
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-01 ~ 2020-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collison, Tracy
    Individual
    Officer
    2021-10-20 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2020-07-01 ~ 2021-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARET CAPITAL PARTNERS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
88,507 GBP2024-12-31
84,681 GBP2023-12-31
Fixed Assets - Investments
2,674,074 GBP2024-12-31
2,581,116 GBP2023-12-31
Fixed Assets
2,762,581 GBP2024-12-31
2,665,797 GBP2023-12-31
Debtors
1,791,003 GBP2024-12-31
1,141,570 GBP2023-12-31
Cash at bank and in hand
1,902,223 GBP2024-12-31
2,140,213 GBP2023-12-31
Current Assets
3,693,226 GBP2024-12-31
3,281,783 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,612,404 GBP2024-12-31
Net Current Assets/Liabilities
-919,178 GBP2024-12-31
1,910,071 GBP2023-12-31
Total Assets Less Current Liabilities
1,843,403 GBP2024-12-31
4,575,868 GBP2023-12-31
Net Assets/Liabilities
1,798,403 GBP2024-12-31
1,335,601 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,798,303 GBP2024-12-31
1,335,501 GBP2023-12-31
701,986 GBP2023-01-01
Profit/Loss
966,948 GBP2024-01-01 ~ 2024-12-31
633,515 GBP2023-01-01 ~ 2023-12-31
Equity
1,798,403 GBP2024-12-31
1,335,601 GBP2023-12-31
702,086 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
966,948 GBP2024-01-01 ~ 2024-12-31
633,515 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-504,146 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-504,146 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-504,146 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-504,146 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current
228,103 GBP2024-12-31
87,684 GBP2023-12-31
Debtors
Non-current
228,103 GBP2024-12-31
87,684 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
456,661 GBP2024-12-31
570,195 GBP2023-12-31
Other Debtors
Current
236,890 GBP2024-12-31
237,188 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
869,249 GBP2024-12-31
246,403 GBP2023-12-31
Debtors
Current
1,791,003 GBP2024-12-31
1,141,570 GBP2023-12-31
Cash and Cash Equivalents
1,902,223 GBP2024-12-31
2,140,213 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,225 GBP2024-12-31
159,077 GBP2023-12-31
Amounts owed to group undertakings
Current
11,102 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
245,934 GBP2024-12-31
316,416 GBP2023-12-31
Taxation/Social Security Payable
Current
773,914 GBP2024-12-31
715,669 GBP2023-12-31
Other Creditors
Current
7,309 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,585 GBP2024-12-31
43,147 GBP2023-12-31
Creditors
Current
4,612,404 GBP2024-12-31
1,371,712 GBP2023-12-31
Non-current
3,240,267 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,167 GBP2024-12-31
166,000 GBP2023-12-31
Between one and five year
332,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,167 GBP2024-12-31
498,000 GBP2023-12-31
Related profiles found in government register
  • CLARET CAPITAL PARTNERS LIMITED
    Info
    Registered number 12516001
    100 Rochester Row 3rd Floor, London SW1P 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CLARET CAPITAL PARTNERS LIMITED
    S
    Registered number 12516001
    5th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom, SW1W 0PP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-03-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Collins House, Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 4
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-03-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.