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

A.A. CLARK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
406 GBP2024-12-31
609 GBP2023-12-31
Investment Property
4,350,000 GBP2024-12-31
4,350,000 GBP2023-12-31
Fixed Assets
4,350,406 GBP2024-12-31
4,350,609 GBP2023-12-31
Debtors
2,892,015 GBP2024-12-31
2,854,175 GBP2023-12-31
Cash at bank and in hand
64,902 GBP2024-12-31
132,944 GBP2023-12-31
Current Assets
2,956,917 GBP2024-12-31
2,987,119 GBP2023-12-31
Creditors
Current
2,477,227 GBP2024-12-31
2,437,859 GBP2023-12-31
Net Current Assets/Liabilities
479,690 GBP2024-12-31
549,260 GBP2023-12-31
Total Assets Less Current Liabilities
4,830,096 GBP2024-12-31
4,899,869 GBP2023-12-31
Net Assets/Liabilities
4,780,249 GBP2024-12-31
4,850,022 GBP2023-12-31
Equity
Called up share capital
3,003,550 GBP2024-12-31
3,003,550 GBP2023-12-31
Revaluation reserve
2,921,065 GBP2024-12-31
2,921,065 GBP2023-12-31
Retained earnings (accumulated losses)
-1,144,366 GBP2024-12-31
-1,074,593 GBP2023-12-31
Equity
4,780,249 GBP2024-12-31
4,850,022 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,668 GBP2024-12-31
1,465 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
406 GBP2024-12-31
609 GBP2023-12-31
Investment Property - Fair Value Model
4,350,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,300 GBP2024-12-31
Current, Amounts falling due within one year
22,238 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,878,715 GBP2024-12-31
2,831,937 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,892,015 GBP2024-12-31
Current, Amounts falling due within one year
2,854,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,316 GBP2024-12-31
80,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,088 GBP2024-12-31
30,966 GBP2023-12-31
Other Creditors
Current
2,399,823 GBP2024-12-31
2,326,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,050 shares2024-12-31
Class 2 ordinary share
7,000 shares2024-12-31
Related profiles found in government register
  • A.A. CLARK LIMITED
    Info
    Registered number 00117238
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1911-08-14 (114 years 5 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
    icon of addressGoswell House, Shirley Avenue, Windsor, Berkshire, United Kingdom, SL4 5LH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,873 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.