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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 9
  • 1
    Guild, David William Alan
    Born in May 1953
    Individual (50 offsprings)
    Officer
    1995-05-23 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 2
    Depre, Francine
    Housewife born in August 1942
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Depre, Hans
    Geo born in October 1943
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Hans Depre
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2018-04-17 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Depre, Olivier
    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 firm → CIF 0
  • 5
    Depre, Frederic
    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 firm → CIF 0
  • 6
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (96 offsprings)
    Officer
    1995-05-23 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 7
    AS COMPANY SERVICES LIMITED SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    15 Atholl Crescent, Edinburgh
    Corporate (99 offsprings)
    Officer
    1995-05-23 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2001-06-06 ~ 2008-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOVA ESTATE LIMITED

Period: 1995-12-05 ~ now
Company number: SC158174
Registered names
CLOVA ESTATE LIMITED - now
VENGUARD LIMITED - 1995-12-05
Standard Industrial Classification
01500 - Mixed Farming
03110 - Marine Fishing
01700 - Hunting, Trapping And Related Service Activities
Brief company account
Property, Plant & Equipment
3,094,250 GBP2025-03-31
3,112,863 GBP2024-03-31
Investment Property
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
3,194,250 GBP2025-03-31
3,212,863 GBP2024-03-31
Debtors
32,160 GBP2025-03-31
41,839 GBP2024-03-31
Cash at bank and in hand
25,148 GBP2025-03-31
1,012 GBP2024-03-31
Current Assets
57,308 GBP2025-03-31
42,851 GBP2024-03-31
Net Current Assets/Liabilities
-24,805 GBP2025-03-31
-40,066 GBP2024-03-31
Total Assets Less Current Liabilities
3,169,445 GBP2025-03-31
3,172,797 GBP2024-03-31
Creditors
Non-current
-2,213,720 GBP2025-03-31
-2,244,920 GBP2024-03-31
Net Assets/Liabilities
625,456 GBP2025-03-31
597,608 GBP2024-03-31
Equity
Called up share capital
2,700,002 GBP2025-03-31
2,700,002 GBP2024-03-31
Retained earnings (accumulated losses)
-2,074,546 GBP2025-03-31
-2,102,394 GBP2024-03-31
Equity
625,456 GBP2025-03-31
597,608 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,069,941 GBP2024-03-31
Other
142,929 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,212,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,715 GBP2025-03-31
32,696 GBP2024-03-31
Other
85,905 GBP2025-03-31
67,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,620 GBP2025-03-31
100,007 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19 GBP2024-04-01 ~ 2025-03-31
Other
18,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,037,226 GBP2025-03-31
3,037,245 GBP2024-03-31
Other
57,024 GBP2025-03-31
75,618 GBP2024-03-31
Investment Property - Fair Value Model
100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,334 GBP2025-03-31
30,009 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,826 GBP2025-03-31
Current, Amounts falling due within one year
11,830 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
32,160 GBP2025-03-31
Current, Amounts falling due within one year
41,839 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,458 GBP2025-03-31
36,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,617 GBP2025-03-31
6,524 GBP2024-03-31
Other Creditors
Current
23,038 GBP2025-03-31
40,133 GBP2024-03-31
Non-current
2,213,720 GBP2025-03-31
2,244,920 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
336,712 GBP2025-03-31
355,703 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,002 shares2025-03-31
2,700,002 shares2024-03-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.