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 2
  • 1
    Denton, Charles Richard
    Consultant Surveyor born in July 1956
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Philip
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Newton
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Eggins, Kerry Jane
    Operations Director born in February 1967
    Individual
    Officer
    2004-06-09 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Nicholson, Graham Ian
    Leasing Director born in May 1943
    Individual
    Officer
    ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Owen, Anthony Charles
    Vehicle Sales Director born in October 1942
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Wiggins, John Frederick Arthur
    Service Director born in March 1933
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Smith, Philip Austin
    Accountant born in November 1962
    Individual
    Officer
    2000-12-18 ~ 2019-04-08
    OF - Director → CIF 0
    Smith, Philip Austin
    Managing Director
    Individual
    Officer
    2007-12-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 6
    Fagg, Patricia Margaret
    Business Development Manager born in May 1944
    Individual
    Officer
    1997-04-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Berry, James Curtis
    Sales Director born in June 1926
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Newton, Benjamin Philip
    Marketing Director born in October 1973
    Individual (11 offsprings)
    Officer
    2007-12-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Jones, Anthony Gevin Alexander
    Sales Director born in December 1942
    Individual
    Officer
    2004-06-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    Grayson, Donald Alexander
    Chartered Accountant born in December 1945
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Grayson, Donald Alexander
    Individual
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Kirby, Trevor
    Vehicle Accident Repair Direct born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Clark, Richard Jeremy
    Motor Engineer born in August 1941
    Individual
    Officer
    ~ 2006-08-27
    OF - Director → CIF 0
parent relation
Company in focus

A.A. CLARK LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
609 GBP2023-12-31
Investment Property
4,350,000 GBP2023-12-31
4,350,000 GBP2022-12-31
Fixed Assets
4,350,609 GBP2023-12-31
4,350,000 GBP2022-12-31
Debtors
2,854,175 GBP2023-12-31
2,111,772 GBP2022-12-31
Cash at bank and in hand
132,944 GBP2023-12-31
917,090 GBP2022-12-31
Current Assets
2,987,119 GBP2023-12-31
3,028,862 GBP2022-12-31
Net Current Assets/Liabilities
549,260 GBP2023-12-31
575,219 GBP2022-12-31
Total Assets Less Current Liabilities
4,899,869 GBP2023-12-31
4,925,219 GBP2022-12-31
Net Assets/Liabilities
4,850,022 GBP2023-12-31
4,875,372 GBP2022-12-31
Equity
Called up share capital
3,003,550 GBP2023-12-31
3,003,550 GBP2022-12-31
Revaluation reserve
2,921,065 GBP2023-12-31
2,921,065 GBP2022-12-31
Retained earnings (accumulated losses)
-1,074,593 GBP2023-12-31
-1,049,243 GBP2022-12-31
Equity
4,850,022 GBP2023-12-31
4,875,372 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,074 GBP2023-12-31
1,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,465 GBP2023-12-31
1,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
609 GBP2023-12-31
Investment Property - Fair Value Model
4,350,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,238 GBP2023-12-31
19,980 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,831,937 GBP2023-12-31
2,091,792 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,854,175 GBP2023-12-31
2,111,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,701 GBP2023-12-31
75,847 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,966 GBP2023-12-31
51,613 GBP2022-12-31
Other Creditors
Current
2,326,192 GBP2023-12-31
2,326,183 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,050 shares2023-12-31
Class 2 ordinary share
7,000 shares2023-12-31
Related profiles found in government register
  • A.A. CLARK LIMITED
    Info
    Registered number 00117238
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1911-08-14 (113 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • A.A. CLARK LIMITED
    S
    Registered number missing
    Goswell House, Shirley Avenue, Windsor, Berkshire, United Kingdom, SL4 5LH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.