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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 4
  • 1
    Kraft, James Steven
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Muhammad, Faizan
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Tighe, Joseph
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, James
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr James Doyle
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-27 ~ 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
Ceased 6
  • 1
    Goodman, Ian Kenneth
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Muir, Richard Thomas John
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Mr Joseph Tighe
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-27 ~ 2023-10-09
    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
  • 4
    Spall, Terry
    Non-Executive Chairman born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Gretton, Robert Charlton
    Engineer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Robert Charlton Gretton
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-11-02
    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
  • 6
    Fink, Lucy Kate
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2021-12-18 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

KLEANDRIVE LTD

Previous names
WIND2WAVE LIMITED - 2021-03-19
KLEANBUS LIMITED - 2023-12-04
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Property, Plant & Equipment
13,333 GBP2024-12-31
9,784 GBP2023-12-31
Fixed Assets
13,333 GBP2024-12-31
9,784 GBP2023-12-31
Debtors
85,465 GBP2024-12-31
142,516 GBP2023-12-31
Cash at bank and in hand
456,134 GBP2024-12-31
56,631 GBP2023-12-31
Current Assets
541,599 GBP2024-12-31
199,147 GBP2023-12-31
Net Current Assets/Liabilities
-356,949 GBP2024-12-31
-139,713 GBP2023-12-31
Total Assets Less Current Liabilities
-343,616 GBP2024-12-31
-129,929 GBP2023-12-31
Creditors
Non-current
-932,065 GBP2024-12-31
-241,420 GBP2023-12-31
Net Assets/Liabilities
-1,275,681 GBP2024-12-31
-371,349 GBP2023-12-31
Equity
Called up share capital
1,127 GBP2024-12-31
1,007 GBP2023-12-31
Share premium
1,744,345 GBP2024-12-31
1,488,578 GBP2023-12-31
Retained earnings (accumulated losses)
-3,326,129 GBP2024-12-31
-1,979,391 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,923 GBP2024-12-31
546 GBP2023-12-31
Computers
10,644 GBP2024-12-31
10,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,421 GBP2024-12-31
13,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
378 GBP2024-12-31
245 GBP2023-12-31
Computers
3,986 GBP2024-12-31
2,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,088 GBP2024-12-31
3,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2024-01-01 ~ 2024-12-31
Computers
1,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,545 GBP2024-12-31
301 GBP2023-12-31
Computers
6,658 GBP2024-12-31
8,323 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,080 GBP2024-12-31
104,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,876 GBP2024-12-31
72,589 GBP2023-12-31
Other Remaining Borrowings
Current
758,981 GBP2024-12-31
240,399 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,521 GBP2024-12-31
23,391 GBP2023-12-31

  • KLEANDRIVE LTD
    Info
    WIND2WAVE LIMITED - 2021-03-19
    KLEANBUS LIMITED - 2021-03-19
    Registered number 13090688
    icon of addressNorth Sea Winches Ltd Dunslow Road, Eastfield, Scarborough, North Yorkshire YO11 3UT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.