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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 8
  • 1
    Dunn, Allan
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Dunn, Allan
    Director born in December 1966
    Individual (42 offsprings)
    2023-09-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Hook, Simon Leigh
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    O'loughlin, Kevin
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Warriner, Stuart Neil
    Chartered Accountant born in July 1965
    Individual (13 offsprings)
    Officer
    2024-02-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Peet, Andrew
    Cfo born in March 1970
    Individual (19 offsprings)
    Officer
    2021-04-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (14 offsprings)
    Officer
    2020-11-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual (25 offsprings)
    Officer
    2024-01-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    CLOVER TOPCO LIMITED
    12996685
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    21,314 GBP2023-12-31
    Person with significant control
    2020-11-05 ~ 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
parent relation
Company in focus

CLOVER BIDCO LIMITED

Company number: 12999125
This page is about company number 12999125, under which the name CLOVER BIDCO LIMITED have been registered since 2020-11-05.
Registered name
CLOVER BIDCO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-339,255 GBP2023-01-01 ~ 2023-12-31
-303,617 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-175,691 GBP2023-01-01 ~ 2023-12-31
-140,053 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,709,437 GBP2023-01-01 ~ 2023-12-31
-1,214,135 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,709,437 GBP2023-01-01 ~ 2023-12-31
-1,230,487 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,474,951 GBP2023-12-31
Fixed Assets
18,474,951 GBP2023-12-31
Debtors
Current
494,664 GBP2023-12-31
Current Assets
494,664 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,627,926 GBP2023-12-31
Net Current Assets/Liabilities
-3,133,262 GBP2023-12-31
Restated amount
-1,126,733 GBP2022-12-31
Total Assets Less Current Liabilities
15,341,689 GBP2023-12-31
15,274,508 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,449,459 GBP2022-12-31
Net Assets/Liabilities
-2,884,388 GBP2023-12-31
-1,174,951 GBP2022-12-31
Equity
Called up share capital
18,278 GBP2023-12-31
18,278 GBP2022-12-31
18,278 GBP2022-01-01
Retained earnings (accumulated losses)
-2,902,666 GBP2023-12-31
-1,193,229 GBP2022-12-31
37,258 GBP2022-01-01
Equity
-2,884,388 GBP2023-12-31
-1,174,951 GBP2022-12-31
55,536 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,709,437 GBP2023-01-01 ~ 2023-12-31
-1,230,487 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,709,437 GBP2023-01-01 ~ 2023-12-31
-1,230,487 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,709,437 GBP2023-01-01 ~ 2023-12-31
-1,230,487 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,525 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
25,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,394 GBP2023-01-01 ~ 2023-12-31
2,312 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
27,394 GBP2023-01-01 ~ 2023-12-31
27,312 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
25,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,563 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-402,069 GBP2023-01-01 ~ 2023-12-31
-230,686 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
18,474,951 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
365,460 GBP2023-12-31
Other Debtors
Current
19,358 GBP2023-12-31
5,107 GBP2022-12-31
Prepayments/Accrued Income
Current
6,077 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
103,769 GBP2023-12-31
103,769 GBP2022-12-31
Bank Borrowings
Current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,778 GBP2023-12-31
30,639 GBP2022-12-31
Amounts owed to group undertakings
Current
3,180,961 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,187 GBP2023-12-31
143,533 GBP2022-12-31
Creditors
Current
3,627,926 GBP2023-12-31
Bank Borrowings
Non-current
3,825,000 GBP2023-12-31
4,175,000 GBP2022-12-31
Creditors
Non-current
18,226,077 GBP2023-12-31
16,449,459 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
350,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
350,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
3,825,000 GBP2023-12-31
4,175,000 GBP2022-12-31
Total Borrowings
18,576,077 GBP2023-12-31
16,799,459 GBP2022-12-31
Net Deferred Tax Liability/Asset
103,769 GBP2023-12-31
103,769 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,278 shares2023-12-31
18,278 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CLOVER BIDCO LIMITED
    Info
    Registered number 12999125
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CLOVER BIDCO LIMITED
    S
    Registered number 12999125
    13th Floor, Number One, 1 Hardman Square, Manchester, England, M3 3EB
    Private Limited Company in Companies House, England
    CIF 1
  • CLOVER BIDCO LIMITED
    S
    Registered number 12999125
    Altia-abm, Nottingham Science & Technology Park, Nottingham, England, NG7 2RL
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AQUILA INTELLIGENCE SOLUTIONS LTD
    - now SC669267
    AQUILA TRANSFER LTD - 2021-12-14
    C/o Altia Solutions Limited Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    973 GBP2023-07-31
    Person with significant control
    2023-10-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BADGER SOFTWARE LIMITED
    02952744
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    262,078 GBP2022-06-30
    Person with significant control
    2023-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.