Asylum Seekers Racket?

I am indebted to Brychan Davies, a regular visitor to this blog, for drawing my attention to this story and for doing a considerable amount of the initial research.

Featuring on the BBC Wales Sunday Politics show yesterday, and also topping the News was a report on the poor quality accommodation in which asylum seekers are being housed. There’s little doubt that the story was delivered, ready-written to the BBC by the Welsh Refugee Council.

Which is why I would caution against believing that the Welsh Refugee Council’s motives are entirely altruistic. For it could be that they’re a bit pissed off with an English company running the refugee/migrant/asylum seeker business on their patch. Knowing that the Clearsprings Home Office contract is up for renewal next year, the Council could be putting the boot in in the hope that it can take over.

Don’t get me wrong, if I believed that the Welsh Refugee Council was attacking Clearsprings for the right reasons, if there was anger that 17 years into devolution the Home Office in London can still award contracts like this, allowing English companies to operate in Wales, then I would unequivocally support the Welsh Refugee Council.

But the Welsh Refugee Council is part of the Third Sector, and so I suspect that the ‘outrage’ might have something to do with the allocation of  public funding. Which would make the report on BBC Wales yesterday – and the story run last year about Lynx House – little more than a propaganda offensive in a turf war.

UPDATE 06.12.2016: A trip to the Charity Commission website and a scan of the most recent accounts available would appear to bear out my suggestion of jealousy and desperation motivating the Welsh Refugee Council.

Income for the Council fell from £2.48m in y/e 31.03.2011 to just £610,000 in y/e 31.03.2015. Perhaps more significantly, in 2015 staff costs were £355,944, down from £748,470 the previous year. So there must have been quite a few redundancies and the organisation’s future might be on the line.

So let’s examine the facts. The company named by the BBC as providing the sub-standard accommodation is Clearsprings Ready Homes, here’s the Companies House information. You’ll note that it’s a relatively new company, only Incorporated on Jan 24, 2012. The original name – used until Dec 12, 2012 – was Clearel Ltd. The company’s address is given as 26 Brook Road, Rayleigh, Essex.

If you go to the latest set of accounts, up to 31.01.2016 – under the ‘Filing history’ tab – you’ll read the following:

clearsprings-operates

It would be reasonable to assume that Clearsprings Ready Homes Ltd was set up to run the contract with the Home Office that research tells us began in 2012. The contract is due for renewal in 2017 which, as I’ve suggested, almost certainly explains the timing of BBC Wales’ hostile coverage at the instigation of the Welsh Refugee Council.

If you stay on the Companies House website and type in ‘Clearsprings’ it will offer you a number of other companies, most of them sharing the same Essex address. Among them, Clearsprings (Management) Ltd. You’ll see that one of the directors is a Graham Ian King, whose address is also given as 26 Brook Road, Rayleigh, Essex. If you stick with Graham Ian King and bring up his other directorships you’ll see among them Kings Leisure Ltd, which I suspect is the original family firm, Incorporated back in January 1958.

The Kings are a family that seem to be involved in the entertainment and holiday industry, among their interests is a large caravan park on Canvey Island. A business that drew some adverse publicity last year when it was alleged that benefit claimants from other parts of England and ex-offenders were being ‘dumped’ there.

clearsprings-dumping

If we click on the ‘Charges’ tab of Clearsprings (Management) Ltd we see that this company – not Clearsprings Ready Homes – owns a number of properties in Swansea. In fact, despite what it says in the Clearsprings Ready Homes accounts about “London and the South of England”, and despite the Cardiff emphasis of the Welsh Refugee Council and BBC Wales, Clearsprings and Mr King seem to be very active in Swansea.

Here’s a list of the properties owned by Clearsprings (Management) Ltd in Swansea (according to Companies House): 14 Kildare Street, Manselton, SA5 9PH; 26 Clare Street, Manselton, SA5 9PQ; 3A Robert Street, Manselton, SA5 9NE; 57 Courtney Street, Manselton, SA5 9NR; 406 Carmarthen Road, Cwmbwrla, SA5 8LW; 16 Colbourne Terrace, Waun Wen, SA1 6FP; 42 Llangyfelach Street, Dyfatty, SA1 2BQ; 9 Portia Terrace, Mount Pleasant, SA1 6XW; 41 Landeg Street, Plasmarl, SA6 8LA; 359 Neath Road, Plasmarl, SA6 8JN; 5 Ramsey Drive, Clase, SA6 7JD; 13 Lon Hafren, Morriston, SA6 7EH; 59 Pentre-chwyth Road, Bon-y-maen, SA1 7AN; 162 Peniel Green Road, Peniel Green, SA7 9BE.

I was only able to find the title documents for four of these fourteen properties on the Land Registry website: 57 Courtney Street, 42 Llangyfelach Street, 41 Landeg Street, and 13 Lôn Hafren. You’ll see that they were all bought in 2007 and 2008 with loans from Barclays Bank. Interestingly, the last two properties named have a link with the Beaufort Estate, which will soon be dumping a wind farm on common grazing land at Mynydd y Gwair, and not so long ago demanded (and got) £280,000 for allowing the council to put a footbridge over the Tawe. (The Marquess of Worcester is the eldest son of the Duke of Beaufort.)

clearsprings-marquis-of-worcester

Another curiosity is that the Companies House website gives a title number, CYM66501, for 59 Pentre-chwyth Road, but when I entered this into the Land Registry search box it was refused. I suspect it’s a typo by Companies House, for I’m reasonably sure there should be six digits; but even when I tried to type in the address I still got nowhere.

As for the other properties identified as being owned by Clearsprings (Management) Ltd, and assuming these were also bought in 2007 and 2008, why haven’t they been registered with the Land Registry?

But then, Mr King is a busy man, what with everything. For he also got himself involved in the strange business of the Aquarius Film Company which, not to put too fine a point on it, was a tax scam reminiscent of, and perhaps inspired by, The Producers.

Another frustration I encountered was that even though the ‘Welsh’ Government is now supposed to maintain a register of private landlords, it’s less than useless.

It’s here on the Rent Smart Wales Website. Go to the ‘Check Register’ tab and you’ll be offered four options – Property Address, Landlord, Agent, Reference Number. Type in ‘Clearsprings (Management) Ltd’ and it brings up a list of other companies that have no connection with Clearsprings. ‘Clearsprings Ready Homes’ gets the same frustrating result. So I typed in the post code for 59, Pentre-chwyth Road, SA1 7AN, and the site came up with addresses in SA10 – Neath!

In my experience, searching for anything on a ‘Welsh’ Government website is like trying to conduct a conversation with an old and very deaf person, the ‘answer’ never matches the question: ‘It’s cold out today, Auntie Glad’. ‘Oh, thank you, two sugars please, and a couple of Digestives . . . I likes Digestives, I do’.

This post may be no more than an introduction to the King family and the various Clearsprings companies, for I suspect that there’s a lot more information to come. Some of which might be encouraged out of hiding with the following questions:

1/ Who at the Home Office thought it a good idea to give a contract to house asylum seekers to companies and a family whose main line of business seems to be a down-market caravan site on Canvey Island?

2/ Can we assume – as the Welsh Refugee Council is obviously hoping – that the contract will not be renewed in 2017?

3/ Who owns the Lynx Hotel on Newport Road in Cardiff, used by Clearsprings, for the ownership appears not to be registered with the Land Registry?

4/ Why does Clearsprings own houses in residential areas of Swansea which are clearly different to the Lynx Hotel in Cardiff in that they are not Houses of Multiple Occupation? Who is being housed in these Swansea properties? Why is the ownership of most of them not registered with the Land Registry?

5/ Does Swansea council know who lives in these properties? Does Swansea council care? Has Swansea council even been consulted? (Maybe people living near these properties can tell us who lives in them.)

6/ What is the ‘Welsh’ Government’s role in a system that sees the Home Office in London award a contract to an English company to house people in Wales? Does the ‘Welsh’ Government have any role at all? Was the ‘Welsh’ Government even consulted?

7/ Are the ‘Welsh’ Government or any of our local authorities contributing financially to the Clearsprings operations in Wales?

8/ Given the allegations made last year against the King family at their Thorney Bay caravan park, are benefit claimants and ex-offenders (perhaps others) being brought from England into Wales?

9/ If we are talking of genuine asylum seekers, then some of them will be the opponents or enemies of ruthless and bloodthirsty regimes. Regimes that may seek revenge. So is it wise to locate these asylum seekers in residential areas of Welsh cities?

10/ If what we are discussing here has been done without any input from the ‘Welsh’ Government, then what is the point of devolution?

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