logo
explain how to read the page

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 3
  • 1
    Reef, Roeland Maria Peter Paul
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Lawrence Stanley
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    DENEEP LIMITED - 2022-06-07
    icon of addressC5 Premier Business Centre, Speedfields Park, Fareham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    613,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Nash, Andrew Joseph
    Works Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Humphreys, John Bishop
    Individual
    Officer
    icon of calendar ~ 2000-09-20
    OF - Secretary → CIF 0
  • 3
    Milbourn, James William
    Finance Director, F.C.C.A. born in February 1949
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2013-09-20
    OF - Director → CIF 0
    Milbourn, James William
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Clubb, Simon William
    Managing Director, F.C.C.A. born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Clubb, Simon William
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Clubb, James
    Director (Chairman) born in April 1908
    Individual
    Officer
    icon of calendar ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Clubb (jnr), James
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1997-08-30
    OF - Director → CIF 0
  • 7
    Rawson, David Jeffrey
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Dring, Colin
    Works Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Nash, Iris
    Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Lovett, Jonathan James
    Commercial Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    J CLUBB HOLDINGS LIMITED
    icon of addressJ Clubb Ltd, Church Hill, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLUBB SAND AND GRAVEL LTD

Previous names
J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
J CLUBB LIMITED - 2022-04-27
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
11,609,414 GBP2024-01-01 ~ 2024-12-31
10,581,360 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,922,486 GBP2024-01-01 ~ 2024-12-31
11,279,641 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
686,928 GBP2024-01-01 ~ 2024-12-31
-698,281 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,594,762 GBP2024-01-01 ~ 2024-12-31
1,321,783 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-907,834 GBP2024-01-01 ~ 2024-12-31
-2,020,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-907,834 GBP2024-01-01 ~ 2024-12-31
-2,020,064 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,617 GBP2024-01-01 ~ 2024-12-31
-232,402 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-947,451 GBP2024-01-01 ~ 2024-12-31
-1,787,662 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-947,451 GBP2024-01-01 ~ 2024-12-31
-1,786,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,503,546 GBP2024-12-31
6,322,055 GBP2023-12-31
Fixed Assets - Investments
112,000 GBP2024-12-31
112,000 GBP2023-12-31
Fixed Assets
6,615,546 GBP2024-12-31
6,434,055 GBP2023-12-31
Total Inventories
771,584 GBP2024-12-31
602,750 GBP2023-12-31
Debtors
9,346,214 GBP2024-12-31
9,588,155 GBP2023-12-31
Cash at bank and in hand
268,909 GBP2024-12-31
915,807 GBP2023-12-31
Current Assets
10,386,707 GBP2024-12-31
11,106,712 GBP2023-12-31
Creditors
Current
1,612,220 GBP2024-12-31
1,242,900 GBP2023-12-31
Net Current Assets/Liabilities
8,774,487 GBP2024-12-31
9,863,812 GBP2023-12-31
Total Assets Less Current Liabilities
15,390,033 GBP2024-12-31
16,297,867 GBP2023-12-31
Creditors
Non-current
-112,000 GBP2024-12-31
-112,000 GBP2023-12-31
Net Assets/Liabilities
14,051,978 GBP2024-12-31
14,999,429 GBP2023-12-31
Equity
Called up share capital
480,020 GBP2024-12-31
480,020 GBP2023-12-31
480,020 GBP2022-12-31
Revaluation reserve
2,145,582 GBP2024-12-31
2,145,582 GBP2023-12-31
2,145,582 GBP2022-12-31
Retained earnings (accumulated losses)
11,426,376 GBP2024-12-31
12,373,827 GBP2023-12-31
14,160,489 GBP2022-12-31
Equity
14,051,978 GBP2024-12-31
14,999,429 GBP2023-12-31
16,786,091 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-947,451 GBP2024-01-01 ~ 2024-12-31
-1,786,662 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,463,792 GBP2024-01-01 ~ 2024-12-31
1,280,735 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
140,845 GBP2024-01-01 ~ 2024-12-31
125,449 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,353 GBP2024-01-01 ~ 2024-12-31
94,805 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,638,990 GBP2024-01-01 ~ 2024-12-31
1,500,989 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
124,667 GBP2024-01-01 ~ 2024-12-31
64,107 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-226,959 GBP2024-01-01 ~ 2024-12-31
-474,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,920,900 GBP2024-12-31
3,920,900 GBP2023-12-31
Plant and equipment
6,273,509 GBP2024-12-31
6,126,424 GBP2023-12-31
Motor vehicles
811,993 GBP2024-12-31
837,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,006,402 GBP2024-12-31
10,884,760 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-229,400 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-191,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-420,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,910,976 GBP2024-12-31
3,819,747 GBP2023-12-31
Motor vehicles
591,880 GBP2024-12-31
742,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,502,856 GBP2024-12-31
4,562,705 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320,628 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-229,399 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-191,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-420,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,920,900 GBP2024-12-31
3,920,900 GBP2023-12-31
Plant and equipment
2,362,533 GBP2024-12-31
2,306,677 GBP2023-12-31
Motor vehicles
220,113 GBP2024-12-31
94,478 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
112,000 GBP2023-12-31
Investments in Group Undertakings
112,000 GBP2024-12-31
112,000 GBP2023-12-31
Raw Materials
18,909 GBP2024-12-31
51,373 GBP2023-12-31
Finished Goods
752,675 GBP2024-12-31
551,377 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
988,934 GBP2024-12-31
820,765 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,168,803 GBP2024-12-31
8,510,729 GBP2023-12-31
Other Debtors
Current
81,963 GBP2023-12-31
Prepayments/Accrued Income
Current
128,984 GBP2024-12-31
106,279 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,286,721 GBP2024-12-31
9,519,736 GBP2023-12-31
Other Debtors
Non-current
59,493 GBP2024-12-31
68,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,008,827 GBP2024-12-31
549,926 GBP2023-12-31
Amounts owed to group undertakings
Current
256,898 GBP2024-12-31
172,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,383 GBP2024-12-31
Other Creditors
Current
4,621 GBP2024-12-31
1,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
289,473 GBP2024-12-31
177,001 GBP2023-12-31
Amounts owed to group undertakings
Non-current
112,000 GBP2024-12-31
112,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,285 GBP2024-12-31
177,285 GBP2023-12-31
Between one and five year
216,497 GBP2024-12-31
393,782 GBP2023-12-31
All periods
393,782 GBP2024-12-31
571,067 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,226,055 GBP2024-12-31
1,186,438 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,020 shares2024-12-31
Related profiles found in government register
  • CLUBB SAND AND GRAVEL LTD
    Info
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    J CLUBB LIMITED - 1988-06-16
    Registered number 00442955
    icon of addressC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY
    Private Limited Company incorporated on 1947-09-30 (78 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CLUBB SAND AND GRAVEL LTD
    S
    Registered number missing
    icon of addressC5 Premier Business Centre, Speedfields Park, Fareham, England, PO14 1TY
    Limited Liability Company
    CIF 1 CIF 2
    Limited Liabilty Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GAMESLOT LIMITED - 1995-12-06
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STATIONLEA LTD - 1997-05-29
    icon of addressC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,939 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    J. CLUBB LIMITED - 1988-06-16
    icon of addressC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressChurch Hill, Wilmington, Dartford, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressC/o J Clubb Limited Church Hill, Wilmington, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-02-27 ~ 2021-03-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MID-KENT CONCRETE LIMITED - 2021-03-05
    icon of addressChurch Hill, Wimington, Dartford, Kent
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.