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
Wild, Wayne Anthony
Born in October 1967Individual (19 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Haworth, Warren Lee
Born in September 1971Individual (6 offsprings)Officer 2020-07-23 ~ nowOF - Director → CIF 0Mr Warren Lee Haworth
Born in September 1971Individual (6 offsprings)Person with significant control 2020-07-23 ~ 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 - 3
C/o Pm&m, Greenabnk Technology Park, Challenge Way, Blackburn, EnglandActive Corporate (1 parent, 15 offsprings)Equity (Company account)556,956 GBP2024-12-31Person with significant control 2020-07-23 ~ 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
Ceased
1
Mr Wayne Wild
Born in October 1967Individual (19 offsprings)Person with significant control 2020-07-23 ~ 2020-07-23PE - 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
Company in focus
CLAVES ESTATES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,697 GBP2024-12-31
8,541 GBP2023-12-31
Debtors
20,183 GBP2024-12-31
16,958 GBP2023-12-31
Cash at bank and in hand
122,813 GBP2024-12-31
100,383 GBP2023-12-31
Current Assets
142,996 GBP2024-12-31
117,341 GBP2023-12-31
Creditors
Current
55,155 GBP2024-12-31
43,916 GBP2023-12-31
Net Current Assets/Liabilities
87,841 GBP2024-12-31
73,425 GBP2023-12-31
Total Assets Less Current Liabilities
91,538 GBP2024-12-31
81,966 GBP2023-12-31
Net Assets/Liabilities
90,766 GBP2024-12-31
80,755 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
90,646 GBP2024-12-31
80,635 GBP2023-12-31
Equity
90,766 GBP2024-12-31
80,755 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,289 GBP2023-12-31
Computers
4,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,831 GBP2024-12-31
4,373 GBP2023-12-31
Computers
4,680 GBP2024-12-31
3,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,349 GBP2024-12-31
14,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,458 GBP2024-01-01 ~ 2024-12-31
Computers
1,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,458 GBP2024-12-31
2,916 GBP2023-12-31
Computers
29 GBP2024-12-31
1,206 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,121 GBP2024-12-31
16,896 GBP2023-12-31
Other Debtors
Current
62 GBP2024-12-31
62 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,183 GBP2024-12-31
16,958 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,818 GBP2024-12-31
1,815 GBP2023-12-31
Corporation Tax Payable
Current
3,476 GBP2024-12-31
4,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,080 GBP2024-12-31
2,303 GBP2023-12-31
Accrued Liabilities
Current
38,422 GBP2024-12-31
1,310 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Between one and five year
1,333 GBP2024-12-31
9,333 GBP2023-12-31
All periods
9,333 GBP2024-12-31
17,333 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
772 GBP2024-12-31
1,211 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57 shares2024-12-31
Class 2 ordinary share
57 shares2024-12-31
Class 3 ordinary share
6 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,836 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-825 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12764098
CLAVES ESTATES LIMITED
InfoClaves House 295d Darwen Road, Bromley Cross, Bolton BL7 9BTPRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0 CLAVES ESTATES LIMITED
SRegistered number 127640987 Moorlands Court, Darwen, United Kingdom, BB3 3LQLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- CLAVES LETTINGS LIMITED - 2020-07-29CLAVES ESTATE (NETWORK) LIMITED - 2020-07-29Claves House 295d Darwen Road, Bromley Cross, Bolton, EnglandDissolved Corporate (4 parents)Person with significant control 2020-07-24 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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