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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Haworth, Warren Lee
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Warren Lee Haworth
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2020-07-23 ~ 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
  • 2
    Wild, Wayne Anthony
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Wild
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-07-23
    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
  • 3
    LUMAX LTD
    08489996
    C/o Pm&m, Greenabnk Technology Park, Challenge Way, Blackburn, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2020-07-23 ~ 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
parent relation
Company in focus

CLAVES ESTATES LIMITED

Period: 2020-07-23 ~ now
Company number: 12764098
Registered name
CLAVES ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-12-31
3,697 GBP2024-12-31
Debtors
4,323 GBP2025-12-31
20,183 GBP2024-12-31
Cash at bank and in hand
94,397 GBP2025-12-31
122,813 GBP2024-12-31
Current Assets
98,720 GBP2025-12-31
142,996 GBP2024-12-31
Creditors
Amounts falling due within one year
-24,549 GBP2025-12-31
-55,155 GBP2024-12-31
Net Current Assets/Liabilities
74,171 GBP2025-12-31
87,841 GBP2024-12-31
Total Assets Less Current Liabilities
74,171 GBP2025-12-31
91,538 GBP2024-12-31
Net Assets/Liabilities
74,171 GBP2025-12-31
90,766 GBP2024-12-31
Equity
Called up share capital
120 GBP2025-12-31
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
74,051 GBP2025-12-31
90,646 GBP2024-12-31
80,635 GBP2023-12-31
Equity
74,171 GBP2025-12-31
90,766 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,421 GBP2025-01-01 ~ 2025-12-31
10,836 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
15,421 GBP2025-01-01 ~ 2025-12-31
10,836 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-825 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-32,016 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Director Remuneration
36,000 GBP2025-01-01 ~ 2025-12-31
42,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,289 GBP2024-12-31
Computers
4,709 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
23,046 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,289 GBP2025-12-31
5,831 GBP2024-12-31
Computers
4,709 GBP2025-12-31
4,679 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,046 GBP2025-12-31
19,349 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,209 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,458 GBP2025-01-01 ~ 2025-12-31
Computers
30 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,697 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
1,458 GBP2024-12-31
Computers
0 GBP2025-12-31
30 GBP2024-12-31
Land and buildings
2,209 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
300 GBP2025-12-31
20,121 GBP2024-12-31
Other Debtors
Current
62 GBP2025-12-31
62 GBP2024-12-31
Prepayments/Accrued Income
Current
3,961 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,570 GBP2025-12-31
3,818 GBP2024-12-31
Corporation Tax Payable
Current
4,146 GBP2025-12-31
3,476 GBP2024-12-31
Other Taxation & Social Security Payable
Current
16,787 GBP2025-12-31
9,439 GBP2024-12-31
Other Creditors
Current
161 GBP2025-12-31
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,885 GBP2025-12-31
38,422 GBP2024-12-31
Creditors
Current
24,549 GBP2025-12-31
55,155 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57 shares2025-12-31
57 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57 shares2025-12-31
57 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-12-31
6 shares2024-12-31
Equity
Called up share capital
120 GBP2025-12-31
120 GBP2024-12-31
Related profiles found in government register
  • CLAVES ESTATES LIMITED
    Info
    Registered number 12764098
    Claves House 295d Darwen Road, Bromley Cross, Bolton BL7 9BT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • CLAVES ESTATES LIMITED
    S
    Registered number 12764098
    7 Moorlands Court, Darwen, United Kingdom, BB3 3LQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAVES ESTATES (NETWORK) LIMITED
    - now 12766372
    CLAVES LETTINGS LIMITED
    - 2020-07-29 12766372
    CLAVES ESTATE (NETWORK) LIMITED
    - 2020-07-29 12766372
    Claves House 295d Darwen Road, Bromley Cross, Bolton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.