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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Clarke, Giles Barclay
    Born in April 1971
    Individual (14 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
    Mr Giles Barclay Clarke
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Roxburgh, Malcolm Stuart
    Company Director born in May 1941
    Individual (9 offsprings)
    Officer
    (before 1991-02-08) ~ 2018-01-18
    OF - Director → CIF 0
    Roxburgh, Malcolm Stuart
    Individual (9 offsprings)
    Officer
    (before 1991-02-08) ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Roxburgh, Vanessa Claire
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Roxburgh, Kay Vanessa
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Clarke, Susan Margaret
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Roxburgh, Ian Nicholas Stuart
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Clarke, Timothy Colin Raymond
    Born in August 1969
    Individual (15 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
    Clarke, Colin Raymond
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    ~ 2024-05-07
    OF - Director → CIF 0
    Clarke, Timothy Colin Raymond
    Company Director
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Colin Raymond Clarke
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Clarke, Lucy Helen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLARKE ROXBURGH PROPERTIES LIMITED

Period: 1998-12-30 ~ now
Company number: 00736309 03699980
Registered names
CLARKE ROXBURGH PROPERTIES LIMITED - now 03699980
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,621,015 GBP2025-09-30
2,650,188 GBP2024-09-30
Fixed Assets - Investments
926,200 GBP2025-09-30
927,200 GBP2024-09-30
Fixed Assets
3,547,215 GBP2025-09-30
3,577,388 GBP2024-09-30
Total Inventories
663,038 GBP2025-09-30
617,335 GBP2024-09-30
Debtors
153,685 GBP2025-09-30
13,147 GBP2024-09-30
Cash at bank and in hand
326,740 GBP2025-09-30
108,985 GBP2024-09-30
Current Assets
1,143,463 GBP2025-09-30
739,467 GBP2024-09-30
Creditors
Current
44,545 GBP2025-09-30
50,426 GBP2024-09-30
Net Current Assets/Liabilities
1,098,918 GBP2025-09-30
689,041 GBP2024-09-30
Total Assets Less Current Liabilities
4,646,133 GBP2025-09-30
4,266,429 GBP2024-09-30
Net Assets/Liabilities
3,754,533 GBP2025-09-30
3,267,229 GBP2024-09-30
Equity
Called up share capital
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Retained earnings (accumulated losses)
2,574,013 GBP2025-09-30
2,086,709 GBP2024-09-30
Equity
3,754,533 GBP2025-09-30
3,267,229 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,580,000 GBP2025-09-30
2,580,000 GBP2024-09-30
Plant and equipment
186,613 GBP2025-09-30
238,623 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,766,613 GBP2025-09-30
2,818,623 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-53,231 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-53,231 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,598 GBP2025-09-30
168,435 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,598 GBP2025-09-30
168,435 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,312 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,312 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,149 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,149 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
2,580,000 GBP2025-09-30
2,580,000 GBP2024-09-30
Plant and equipment
41,015 GBP2025-09-30
70,188 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
926,200 GBP2025-09-30
927,200 GBP2024-09-30
Investments in Group Undertakings
926,200 GBP2025-09-30
927,200 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
875 GBP2025-09-30
3,307 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
13,000 GBP2025-09-30
2,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
139,810 GBP2025-09-30
7,840 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
153,685 GBP2025-09-30
13,147 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,528 GBP2024-09-30
Amounts owed to group undertakings
Current
100 GBP2025-09-30
100 GBP2024-09-30
Other Taxation & Social Security Payable
Current
27,763 GBP2025-09-30
21,735 GBP2024-09-30
Other Creditors
Current
16,682 GBP2025-09-30
25,063 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
600,000 GBP2025-09-30
400,000 GBP2024-09-30
Other Creditors
Non-current
300,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,800 GBP2025-09-30
5,800 GBP2024-09-30
Between one and five year
23,200 GBP2025-09-30
23,200 GBP2024-09-30
More than five year
31,900 GBP2025-09-30
37,700 GBP2024-09-30
All periods
60,900 GBP2025-09-30
66,700 GBP2024-09-30
Bank Borrowings
Secured
600,000 GBP2025-09-30
400,000 GBP2024-09-30
Total Borrowings
Secured
600,000 GBP2025-09-30
700,000 GBP2024-09-30
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 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 5
  • 1
    ROCK BEACHSIDE SERVICE CHARGE LTD
    - now 03284089
    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 (5 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    UPPER DECK ROCK LTD
    12413162
    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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WILLIS WESTCOTT (MONMOUTH) LTD
    08479891
    Robert Price (bm) Ltd, Park Road, Abergavenny, Wales
    Active Corporate (10 parents)
    Person with significant control
    2017-04-07 ~ 2024-10-11
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WILLIS WESTCOTT (STROUD) LTD
    11975716
    2nd Floor Clarburgh House, 32 Church Street, Malvern, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIS WESTCOTT LIMITED
    - now 00985931
    MALVERN TILE COMPANY LIMITED - 1983-04-05
    2nd Floor, Clarburgh House, 32 Church Street, Malvern, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.