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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 8
  • 1
    Pound, Douglas John
    Individual (42 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-11
    OF - Secretary → CIF 0
    2002-03-27 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    White, Katy
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Bennett, David Roberts
    Sales Director born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Bennett, Simon David
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Simon
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Bennett, Diana
    Secretary born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 2002-03-27
    OF - Director → CIF 0
    Bennett, Diana
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 7
    Bennett, Alison Frances
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    BENNETT TELEMAT LIMITED 04408424
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARK MASTS SYSTEMS LIMITED

Period: 2008-12-15 ~ now
Company number: 01419385 05717592
Registered names
CLARK MASTS SYSTEMS LIMITED - now 05717592
Standard Industrial Classification
24530 - Casting Of Light Metals
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
21,959 GBP2023-11-30
Total Inventories
826,022 GBP2023-11-30
Debtors
3,443,851 GBP2024-11-30
3,581,789 GBP2023-11-30
Cash at bank and in hand
101,108 GBP2024-11-30
280,111 GBP2023-11-30
Current Assets
3,544,959 GBP2024-11-30
4,687,922 GBP2023-11-30
Net Current Assets/Liabilities
2,538,498 GBP2024-11-30
1,760,310 GBP2023-11-30
Total Assets Less Current Liabilities
2,538,498 GBP2024-11-30
1,782,269 GBP2023-11-30
Net Assets/Liabilities
2,496,442 GBP2024-11-30
1,662,398 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,496,342 GBP2024-11-30
1,662,298 GBP2023-11-30
Equity
2,496,442 GBP2024-11-30
1,662,398 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
322022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
535,005 GBP2023-11-30
Furniture and fittings
20,121 GBP2023-11-30
Motor vehicles
78,515 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
633,641 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-535,005 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-20,121 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-78,515 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-633,641 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534,845 GBP2023-11-30
Furniture and fittings
20,121 GBP2023-11-30
Motor vehicles
56,716 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,682 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-534,845 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-20,121 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-56,716 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-611,682 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
160 GBP2023-11-30
Motor vehicles
21,799 GBP2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
21,799 GBP2023-11-30
Merchandise
826,022 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
280,127 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
3,441,400 GBP2024-11-30
3,301,387 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
2,451 GBP2024-11-30
Prepayments/Accrued Income
Current
275 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,443,851 GBP2024-11-30
Current, Amounts falling due within one year
3,581,789 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
74,064 GBP2024-11-30
67,876 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
15,760 GBP2023-11-30
Trade Creditors/Trade Payables
Current
57,368 GBP2024-11-30
334,447 GBP2023-11-30
Amounts owed to group undertakings
Current
267,587 GBP2024-11-30
2,008,958 GBP2023-11-30
Corporation Tax Payable
Current
442,247 GBP2024-11-30
221,952 GBP2023-11-30
Other Creditors
Current
130,000 GBP2024-11-30
177,763 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
35,195 GBP2024-11-30
77,818 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
42,056 GBP2024-11-30
Between one and two years, Non-current
74,064 GBP2023-11-30
Between two and five year, Non-current
42,056 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
15,760 GBP2023-11-30

  • CLARK MASTS SYSTEMS LIMITED
    Info
    CLARK MASTS (TECHNICAL SERVICES) LIMITED - 2008-12-15
    Registered number 01419385
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1979-05-14 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.