CLEE VIEW ESTATES LLP

🌿Early-stageactive
OC451905 · llp · incorporated 2024-04-16
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (68/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2026-04-29
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2026-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-12-10
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  4. 2025-06-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2024-04-16
    🏢
    Company incorporated
    As CLEE VIEW ESTATES LLP
  6. 2024-04-16
    ATWAL, Baljit Kaur appointed
    llp-designated-member
  7. 2024-04-16
    ATWAL, Jaspal Singh appointed
    llp-designated-member
  8. 2024-04-16
    ATWAL, Guvandeep Kaur appointed
    llp-member
  9. 2024-04-16
    ATWAL, Paramveer Singh appointed
    llp-member
  10. 2024-04-16
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Jaspal Singh Atwal
Individual · British · DOB 12/1969 · age 57
control reported16/04/2024
Mrs Baljit Kaur Atwal
Individual · British · DOB 11/1972 · age 54
control reported16/04/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typellp
Incorporated2024-04-16
Jurisdictionengland-wales
Primary SIC

Registered office

Neil Westwood & Co
101 Dixons Green Road
Dudley
West Midlands
DY2 7DJ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-29
Last: 2026-04-15

Officers (4 active · 0 resigned)

ATWAL, Baljit Kaur
llp-designated-member · ~54y · appointed 2024-04-16
View their other companies + combined net worth →
Active
ATWAL, Jaspal Singh
llp-designated-member · ~57y · appointed 2024-04-16
View their other companies + combined net worth →
Active
ATWAL, Guvandeep Kaur
llp-member · ~24y · appointed 2024-04-16
View their other companies + combined net worth →
Active
ATWAL, Paramveer Singh
llp-member · ~22y · appointed 2024-04-16
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (5 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-31
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-06-11
incorporation-limited-liability-partnership
incorporation · LLIN01
2024-04-16