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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 3
  • 1
    Depre, Olivier
    Ceo born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ now
    OF - Director → CIF 0
    Olivier Gaston Paul Depre
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Depre, Frederic
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
    Frederic Geoffrey Germain Jean Depre
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    AS COMPANY SERVICES LIMITED
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Depre, Francine
    Housewife born in August 1942
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Depre, Hans
    Geo born in October 1943
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Hans Depre
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2018-04-17 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 4
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-23 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 5
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-06-06 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 6
    icon of address15 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
3,112,863 GBP2024-03-31
3,054,132 GBP2023-03-31
Investment Property
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets
3,212,863 GBP2024-03-31
3,154,132 GBP2023-03-31
Debtors
41,839 GBP2024-03-31
18,795 GBP2023-03-31
Cash at bank and in hand
1,012 GBP2024-03-31
15,147 GBP2023-03-31
Current Assets
42,851 GBP2024-03-31
33,942 GBP2023-03-31
Net Current Assets/Liabilities
-40,066 GBP2024-03-31
-10,670 GBP2023-03-31
Total Assets Less Current Liabilities
3,172,797 GBP2024-03-31
3,143,462 GBP2023-03-31
Creditors
Non-current
-2,244,920 GBP2024-03-31
-2,263,578 GBP2023-03-31
Net Assets/Liabilities
597,608 GBP2024-03-31
549,615 GBP2023-03-31
Equity
Called up share capital
2,700,002 GBP2024-03-31
2,700,002 GBP2023-03-31
Retained earnings (accumulated losses)
-2,102,394 GBP2024-03-31
-2,150,387 GBP2023-03-31
Equity
597,608 GBP2024-03-31
549,615 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,069,941 GBP2024-03-31
3,069,941 GBP2023-03-31
Other
142,929 GBP2024-03-31
102,872 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,212,870 GBP2024-03-31
3,172,813 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-36,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-36,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,696 GBP2024-03-31
32,672 GBP2023-03-31
Other
67,311 GBP2024-03-31
86,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,007 GBP2024-03-31
118,681 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24 GBP2023-04-01 ~ 2024-03-31
Other
12,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-31,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,037,245 GBP2024-03-31
3,037,269 GBP2023-03-31
Other
75,618 GBP2024-03-31
16,863 GBP2023-03-31
Investment Property - Fair Value Model
100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,009 GBP2024-03-31
8,155 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,830 GBP2024-03-31
10,640 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,839 GBP2024-03-31
18,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,260 GBP2024-03-31
25,034 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,524 GBP2024-03-31
4,389 GBP2023-03-31
Other Creditors
Current
40,133 GBP2024-03-31
15,189 GBP2023-03-31
Non-current
2,244,920 GBP2024-03-31
2,263,578 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
355,703 GBP2024-03-31
332,464 GBP2023-03-31
  • CLOVA ESTATE LIMITED
    Info
    VENGUARD LIMITED - 1995-12-05
    Registered number SC158174
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1995-05-23 (30 years 4 months). 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.