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
    Dale, Lawrence Stanley
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Reef, Roeland Maria Peter Paul
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    DENEEP LIMITED - 2022-06-07
    C5 Premier Business Centre, Speedfields Park, Fareham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    613,033 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lovett, Jonathan James
    Commercial Director born in February 1955
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Clubb, Simon William
    Managing Director, F.C.C.A. born in November 1960
    Individual (11 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Clubb, Simon William
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Milbourn, James William
    Finance Director, F.C.C.A. born in February 1949
    Individual
    Officer
    2006-11-13 ~ 2013-09-20
    OF - Director → CIF 0
    Milbourn, James William
    Individual
    Officer
    2001-03-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Nash, Iris
    Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 5
    Dring, Colin
    Works Director born in September 1957
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Clubb, James
    Director (Chairman) born in April 1908
    Individual
    Officer
    ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Clubb (jnr), James
    Director born in October 1930
    Individual
    Officer
    ~ 1997-08-30
    OF - Director → CIF 0
  • 8
    Humphreys, John Bishop
    Individual
    Officer
    ~ 2000-09-20
    OF - Secretary → CIF 0
  • 9
    Rawson, David Jeffrey
    Managing Director born in February 1955
    Individual
    Officer
    2021-03-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Nash, Andrew Joseph
    Works Director born in October 1932
    Individual
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    J CLUBB HOLDINGS LIMITED
    J 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 LIMITED - 2022-04-27
J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,581,360 GBP2023-01-01 ~ 2023-12-31
10,511,003 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,279,641 GBP2023-01-01 ~ 2023-12-31
10,893,013 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-698,281 GBP2023-01-01 ~ 2023-12-31
-382,010 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,321,783 GBP2023-01-01 ~ 2023-12-31
592,534 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,020,064 GBP2023-01-01 ~ 2023-12-31
-974,544 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,020,064 GBP2023-01-01 ~ 2023-12-31
-974,544 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-232,402 GBP2023-01-01 ~ 2023-12-31
128,041 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,787,662 GBP2023-01-01 ~ 2023-12-31
-1,102,585 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,786,662 GBP2023-01-01 ~ 2023-12-31
-735,492 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,322,055 GBP2023-12-31
6,592,583 GBP2022-12-31
Fixed Assets - Investments
112,000 GBP2023-12-31
112,000 GBP2022-12-31
Fixed Assets
6,434,055 GBP2023-12-31
6,704,583 GBP2022-12-31
Total Inventories
602,750 GBP2023-12-31
1,299,560 GBP2022-12-31
Debtors
9,588,155 GBP2023-12-31
11,138,508 GBP2022-12-31
Cash at bank and in hand
915,807 GBP2023-12-31
397,713 GBP2022-12-31
Current Assets
11,106,712 GBP2023-12-31
12,835,781 GBP2022-12-31
Creditors
Current
1,242,900 GBP2023-12-31
1,223,433 GBP2022-12-31
Net Current Assets/Liabilities
9,863,812 GBP2023-12-31
11,612,348 GBP2022-12-31
Total Assets Less Current Liabilities
16,297,867 GBP2023-12-31
18,316,931 GBP2022-12-31
Creditors
Non-current
-112,000 GBP2023-12-31
-112,000 GBP2022-12-31
Net Assets/Liabilities
14,999,429 GBP2023-12-31
16,786,091 GBP2022-12-31
Equity
Called up share capital
480,020 GBP2023-12-31
480,020 GBP2022-12-31
480,020 GBP2021-12-31
Revaluation reserve
2,145,582 GBP2023-12-31
2,145,582 GBP2022-12-31
4,640,863 GBP2021-12-31
Retained earnings (accumulated losses)
12,373,827 GBP2023-12-31
14,160,489 GBP2022-12-31
12,400,700 GBP2021-12-31
Equity
14,999,429 GBP2023-12-31
16,786,091 GBP2022-12-31
17,521,583 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,786,662 GBP2023-01-01 ~ 2023-12-31
-1,109,585 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,280,735 GBP2023-01-01 ~ 2023-12-31
1,761,103 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
125,449 GBP2023-01-01 ~ 2023-12-31
103,934 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,805 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,500,989 GBP2023-01-01 ~ 2023-12-31
1,905,037 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
56,400 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-5,604 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-474,715 GBP2023-01-01 ~ 2023-12-31
-185,163 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,920,900 GBP2023-12-31
3,920,900 GBP2022-12-31
Plant and equipment
6,126,424 GBP2023-12-31
7,216,054 GBP2022-12-31
Motor vehicles
837,436 GBP2023-12-31
1,276,505 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,884,760 GBP2023-12-31
12,413,459 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,095,020 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-540,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,635,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,819,747 GBP2023-12-31
4,584,259 GBP2022-12-31
Motor vehicles
742,958 GBP2023-12-31
1,236,617 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,562,705 GBP2023-12-31
5,820,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
312,436 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
35,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,076,948 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-528,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,605,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,920,900 GBP2023-12-31
3,920,900 GBP2022-12-31
Plant and equipment
2,306,677 GBP2023-12-31
2,631,795 GBP2022-12-31
Motor vehicles
94,478 GBP2023-12-31
39,888 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
112,000 GBP2022-12-31
Investments in Group Undertakings
112,000 GBP2023-12-31
112,000 GBP2022-12-31
Raw Materials
51,373 GBP2023-12-31
97,581 GBP2022-12-31
Finished Goods
551,377 GBP2023-12-31
1,201,979 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
820,765 GBP2023-12-31
1,030,454 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,510,729 GBP2023-12-31
9,835,619 GBP2022-12-31
Other Debtors
Current
81,963 GBP2023-12-31
81,963 GBP2022-12-31
Prepayments/Accrued Income
Current
106,279 GBP2023-12-31
122,053 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,519,736 GBP2023-12-31
11,070,089 GBP2022-12-31
Other Debtors
Non-current
68,419 GBP2023-12-31
68,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
549,926 GBP2023-12-31
795,500 GBP2022-12-31
Amounts owed to group undertakings
Current
172,818 GBP2023-12-31
133,013 GBP2022-12-31
Other Creditors
Current
1,833 GBP2023-12-31
11,068 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
177,001 GBP2023-12-31
186,821 GBP2022-12-31
Amounts owed to group undertakings
Non-current
112,000 GBP2023-12-31
112,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,285 GBP2023-12-31
177,285 GBP2022-12-31
Between one and five year
393,782 GBP2023-12-31
571,067 GBP2022-12-31
All periods
571,067 GBP2023-12-31
748,352 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,186,438 GBP2023-12-31
1,418,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,020 shares2023-12-31
Related profiles found in government register
  • CLUBB SAND AND GRAVEL LTD
    Info
    J CLUBB LIMITED - 2022-04-27
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    Registered number 00442955
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY
    Private Limited Company incorporated on 1947-09-30 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CLUBB SAND AND GRAVEL LTD
    S
    Registered number missing
    C5 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
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STATIONLEA LTD - 1997-05-29
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,939 GBP2023-12-31
    Person with significant control
    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
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Church Hill, Wilmington, Dartford, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o J Clubb Limited Church Hill, Wilmington, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-02-27 ~ 2021-03-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MID-KENT CONCRETE LIMITED - 2021-03-05
    Church Hill, Wimington, Dartford, Kent
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ 2021-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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