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 4
  • 1
    Allen, Robert William
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2006-12-11
    OF - Director → CIF 0
    Allen, Robert William
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2006-12-11
    OF - Secretary → CIF 0
  • 2
    Isabel, John Robert
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Isabel, John Robert
    Property Developer Building Contractor born in December 1945
    Individual (5 offsprings)
    (before 1991-12-14) ~ 1997-05-30
    OF - Director → CIF 0
    Isabel, John Robert
    Co Director
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Isabel
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Isabel, Elsie Olive
    Director born in December 1915
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Allen, Daphne Ellen Rowena
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLEARBROOK GROUP PLC

Period: 1993-06-04 ~ now
Company number: 01199265
Registered names
CLEARBROOK GROUP PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-85,589 GBP2024-06-01 ~ 2025-05-31
-86,301 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-105,962 GBP2024-06-01 ~ 2025-05-31
-109,540 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-105,962 GBP2024-06-01 ~ 2025-05-31
-109,540 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
763 GBP2025-05-31
1,279 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
863 GBP2025-05-31
1,379 GBP2024-05-31
Debtors
1,011,489 GBP2025-05-31
1,010,175 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
2,723 GBP2024-05-31
Current Assets
1,059,489 GBP2025-05-31
1,055,898 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,451,380 GBP2025-05-31
-1,342,343 GBP2024-05-31
Net Current Assets/Liabilities
-391,891 GBP2025-05-31
-286,445 GBP2024-05-31
Total Assets Less Current Liabilities
-391,028 GBP2025-05-31
-285,066 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
-441,028 GBP2025-05-31
-335,066 GBP2024-05-31
-225,526 GBP2023-05-31
Equity
-391,028 GBP2025-05-31
-285,066 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-105,962 GBP2024-06-01 ~ 2025-05-31
-109,540 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
5,150 GBP2024-06-01 ~ 2025-05-31
4,690 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,669 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,906 GBP2025-05-31
8,390 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
516 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
763 GBP2025-05-31
1,279 GBP2024-05-31
Finished Goods/Goods for Resale
48,000 GBP2025-05-31
43,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2025-05-31
1,000,000 GBP2024-05-31
Other Debtors
Current
11,425 GBP2025-05-31
9,726 GBP2024-05-31
Prepayments/Accrued Income
Current
64 GBP2025-05-31
449 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
1,043 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
1,442,129 GBP2025-05-31
1,335,766 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
8,208 GBP2025-05-31
6,577 GBP2024-05-31
Creditors
Current
1,451,380 GBP2025-05-31
1,342,343 GBP2024-05-31
Bank Overdrafts
1,043 GBP2025-05-31
-1,043 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current
1,043 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,896 GBP2025-05-31
4,250 GBP2024-05-31
More than five year
0 GBP2025-05-31
3,896 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,896 GBP2025-05-31
8,146 GBP2024-05-31
Related profiles found in government register
  • CLEARBROOK GROUP PLC
    Info
    CLEARBROOK CONTRACTORS LIMITED - 1993-06-04
    Registered number 01199265
    Brook House, South Street, Brentwood, Essex CM14 4BJ
    PUBLIC LIMITED COMPANY incorporated on 1975-02-05 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • CLEARBROOK GROUP PLC
    S
    Registered number 01199265
    Brook House, South Street, Brentwood, England, CM14 4BJ
    Public Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED
    - now 03173026
    HIREROUTE LIMITED
    - 2021-03-12 03173026
    Brook House, South Street, Brentwood, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.