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
    Clarke, Timothy Colin Raymond
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
    Clarke, Timothy Colin Raymond
    Company Director
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Colin Raymond Clarke
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Lucy Helen
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Giles Barclay
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
    Mr Giles Barclay Clarke
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Roxburgh, Malcolm Stuart
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2018-01-18
    OF - Director → CIF 0
    Roxburgh, Malcolm Stuart
    Individual (1 offspring)
    Officer
    ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Clarke, Colin Raymond
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Roxburgh, Ian Nicholas Stuart
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Clarke, Susan Margaret
    Director born in June 1944
    Individual
    Officer
    1998-07-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Roxburgh, Kay Vanessa
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 6
    Roxburgh, Vanessa Claire
    Director born in May 1970
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2004-02-17
    OF - Director → CIF 0
parent relation
Company in focus

CLARKE ROXBURGH PROPERTIES LIMITED

Previous name
WORCESTER INDOOR BOWLING CLUB LIMITED - 1998-12-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,275,052 GBP2023-09-30
3,363,249 GBP2022-09-30
Fixed Assets - Investments
927,200 GBP2023-09-30
927,200 GBP2022-09-30
Fixed Assets
4,202,252 GBP2023-09-30
4,290,449 GBP2022-09-30
Debtors
448,526 GBP2023-09-30
459,353 GBP2022-09-30
Cash at bank and in hand
96,679 GBP2023-09-30
125,740 GBP2022-09-30
Current Assets
545,205 GBP2023-09-30
585,093 GBP2022-09-30
Creditors
Current
115,361 GBP2023-09-30
730,589 GBP2022-09-30
Net Current Assets/Liabilities
429,844 GBP2023-09-30
-145,496 GBP2022-09-30
Total Assets Less Current Liabilities
4,632,096 GBP2023-09-30
4,144,953 GBP2022-09-30
Net Assets/Liabilities
3,820,288 GBP2023-09-30
3,756,553 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,341,769 GBP2023-09-30
2,278,034 GBP2022-09-30
Equity
3,820,288 GBP2023-09-30
3,756,553 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,183,045 GBP2023-09-30
3,180,000 GBP2022-09-30
Plant and equipment
237,309 GBP2023-09-30
314,085 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,420,354 GBP2023-09-30
3,494,085 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-76,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-76,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,302 GBP2023-09-30
130,836 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,302 GBP2023-09-30
130,836 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,846 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,846 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,380 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,380 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,183,045 GBP2023-09-30
3,180,000 GBP2022-09-30
Plant and equipment
92,007 GBP2023-09-30
183,249 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
927,200 GBP2022-09-30
Investments in Group Undertakings
927,200 GBP2023-09-30
927,200 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,596 GBP2023-09-30
1,624 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
427,829 GBP2023-09-30
447,829 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
19,101 GBP2023-09-30
9,900 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
448,526 GBP2023-09-30
459,353 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
700,000 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
30,395 GBP2023-09-30
17,114 GBP2022-09-30
Other Creditors
Current
84,866 GBP2023-09-30
13,375 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2023-09-30
Other Creditors
Non-current
245,708 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,800 GBP2023-09-30
5,800 GBP2022-09-30
Between one and five year
23,200 GBP2023-09-30
23,200 GBP2022-09-30
More than five year
43,500 GBP2023-09-30
49,300 GBP2022-09-30
All periods
72,500 GBP2023-09-30
78,300 GBP2022-09-30
Bank Borrowings
Secured
200,000 GBP2023-09-30
700,000 GBP2022-09-30
Total Borrowings
Secured
500,000 GBP2023-09-30
700,000 GBP2022-09-30
Related profiles found in government register
  • CLARKE ROXBURGH PROPERTIES LIMITED
    Info
    WORCESTER INDOOR BOWLING CLUB LIMITED - 1998-12-30
    Registered number 00736309
    2nd Floor Clarburgh House, 32 Church Street, Malvern WR14 2AZ
    Private Limited Company incorporated on 1962-09-25 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CLARKE ROXBURGH PROPERTIES LIMITED
    S
    Registered number missing
    2nd Floor, Clarburgh House, 32 Church Street, Malvern, England, WR14 2AZ
    Limited Company
    CIF 1
  • CLARKE ROXBURGH PROPERTIES LIMITED
    S
    Registered number 00736309
    2nd Floor Clarburgh House, 32 Church Street, Malvern, England, WR14 2AZ
    Limited By Shares in England
    CIF 2
  • CLARKE ROXBURGH PROPERTIES LIMITED
    S
    Registered number 00736309
    2nd Floor Clarburgh House, 32 Church Street, Malvern, United Kingdom, WR14 2AZ
    Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROCK BEACHSIDE SERVICE CHARGE COMPANY LTD - 2015-04-16
    ROCK CORNWALL TIME-SHARE LIMITED - 2015-04-15
    2nd Floor Clarburgh House, 32 Church Street, Malvern, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,688 GBP2024-03-31
    Person with significant control
    2024-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Clarburgh House, 32 Church Street, Malvern, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Clarburgh House, 32 Church Street, Malvern, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MALVERN TILE COMPANY LIMITED - 1983-04-05
    2nd Floor, Clarburgh House, 32 Church Street, Malvern, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Robert Price (bm) Ltd, Park Road, Abergavenny, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ 2024-10-11
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.