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
    Depre, Olivier
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    1995-10-30 ~ now
    OF - director → CIF 0
    Olivier Gaston Paul Depre
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Depre, Frederic
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2011-09-19 ~ now
    OF - director → CIF 0
    Frederic Geoffrey Germain Jean Depre
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    AS COMPANY SERVICES LIMITED
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-02-28 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Depre, Francine
    Housewife born in August 1942
    Individual
    Officer
    1995-10-30 ~ 2021-10-20
    OF - director → CIF 0
  • 2
    Depre, Hans
    Geo born in October 1943
    Individual
    Officer
    1995-10-30 ~ 2021-10-20
    OF - director → CIF 0
    Mr Hans Depre
    Born in October 1943
    Individual
    Person with significant control
    2018-04-17 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 1995-10-30
    OF - nominee-director → CIF 0
  • 4
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1995-10-30
    OF - nominee-director → CIF 0
  • 5
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-06-06 ~ 2008-02-28
    PE - secretary → CIF 0
  • 6
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1995-05-23 ~ 2001-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLOVA ESTATE LIMITED

Previous name
VENGUARD LIMITED - 1995-12-05
Standard Industrial Classification
01500 - Mixed Farming
01700 - Hunting, Trapping And Related Service Activities
03110 - Marine Fishing
Brief company account
Property, Plant & Equipment
3,054,132 GBP2023-03-31
3,057,663 GBP2022-03-31
Investment Property
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Fixed Assets
3,154,132 GBP2023-03-31
3,157,663 GBP2022-03-31
Debtors
18,795 GBP2023-03-31
18,446 GBP2022-03-31
Cash at bank and in hand
15,147 GBP2023-03-31
10,960 GBP2022-03-31
Current Assets
33,942 GBP2023-03-31
29,406 GBP2022-03-31
Net Current Assets/Liabilities
-10,670 GBP2023-03-31
-14,497 GBP2022-03-31
Total Assets Less Current Liabilities
3,143,462 GBP2023-03-31
3,143,166 GBP2022-03-31
Creditors
Non-current
-2,263,578 GBP2023-03-31
-2,301,146 GBP2022-03-31
Net Assets/Liabilities
549,615 GBP2023-03-31
511,751 GBP2022-03-31
Equity
Called up share capital
2,700,002 GBP2023-03-31
2,700,002 GBP2022-03-31
Retained earnings (accumulated losses)
-2,150,387 GBP2023-03-31
-2,188,251 GBP2022-03-31
Equity
549,615 GBP2023-03-31
511,751 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,069,941 GBP2023-03-31
3,069,941 GBP2022-03-31
Other
102,872 GBP2023-03-31
101,511 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,172,813 GBP2023-03-31
3,171,452 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,672 GBP2023-03-31
32,642 GBP2022-03-31
Other
86,009 GBP2023-03-31
81,147 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,681 GBP2023-03-31
113,789 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30 GBP2022-04-01 ~ 2023-03-31
Other
4,862 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,892 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,037,269 GBP2023-03-31
3,037,299 GBP2022-03-31
Other
16,863 GBP2023-03-31
20,364 GBP2022-03-31
Investment Property - Fair Value Model
100,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,155 GBP2023-03-31
3,766 GBP2022-03-31
Other Debtors
Amounts falling due within one year
10,640 GBP2023-03-31
14,680 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
18,795 GBP2023-03-31
18,446 GBP2022-03-31
Trade Creditors/Trade Payables
Current
25,034 GBP2023-03-31
21,726 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,389 GBP2023-03-31
938 GBP2022-03-31
Other Creditors
Current
15,189 GBP2023-03-31
21,239 GBP2022-03-31
Non-current
2,263,578 GBP2023-03-31
2,301,146 GBP2022-03-31
Amounts received in advance for goods or services to be provided in the future
332,464 GBP2023-03-31
330,269 GBP2022-03-31

  • CLOVA ESTATE LIMITED
    Info
    VENGUARD LIMITED - 1995-12-05
    Registered number SC158174
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1995-05-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.