# Cleave & Company Limited

## Details

- **Company number:** [04259273](https://find-and-update.company-information.service.gov.uk/company/04259273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2001
- **Registered office:** 1 BUCKINGHAM PLACE, LONDON, SW1E 6HR
- **Nature of business:** [32120](/sic/32120) Manufacture of jewellery and related articles
- **Corporate group:** [CHL Spv Limited](/group/56669) (3 companies)


## Previous names

- J.R. Gaunt & Son Limited (until 10 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sanay Tushar | director | 1 Jul 2024 |  |
| SHAH, Shonit | director | 1 Jul 2024 |  |
| CONNELLY, Stephen John | director | 28 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleave Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £730,867 | £205,718 | 6 |
| 31 Dec 2020 | £1,918,606 | - | - | 7 |
| 31 Dec 2018 | £1,286,517 | - | - | 8 |
| 31 Dec 2017 | £3,108,881 | - | - | 8 |
| 31 Dec 2014 | - | £820,313 | £1,496,925 | - |
| 31 Dec 2013 | - | £770,967 | £387,983 | - |
| 31 Dec 2012 | - | £689,048 | £1,492,555 | - |
| 31 Dec 2011 | - | £434,126 | £1,976,607 | - |
| 31 Dec 2010 | - | £54,956 | £879,963 | - |



## Owned by

Cleave & Company Limited → [Cleave Holdings Limited](/company/15236039) → [CHL Spv Limited](/company/15784729)




## Directors' other companies

- [SHAH, Sanay Tushar](/person/5367318) - director at [Cleave Holdings Limited](/company/15236039)



## Companies at the same address

- [CHL Spv Limited](/company/15784729) (15784729)
- [Cleave Holdings Limited](/company/15236039) (15236039)
- [JR Gaunt & Son Limited](/company/04598888) (04598888)
- [Queen Elizabeth Scholarship Trust Limited](/company/08339899) (08339899)