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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 11
  • 1
    Clarke, William Henry
    Chartered Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Norgate, Michael John
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, David John Dalrymple
    Individual (9 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-01-06
    OF - Secretary → CIF 0
  • 4
    Mr Timothy John Norgate
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Griffiths, Rupert Maxwell Braid
    Solicitor
    Individual (14 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-01-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Norgate, Angela Margaret
    Married Woman born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Norgate, Richard John
    Engineer born in October 1959
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    CLARNOR MIDLANDS LIMITED
    12491663
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-28 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CLARNOR ESTATES HOLDINGS LIMITED
    13232696
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CLARNOR LIMITED
    - now 02061089
    SPLASHSTATIC LIMITED - 1986-11-03
    One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLARNOR ESTATES LIMITED

Period: 1986-11-03 ~ now
Company number: 02061087
Registered names
CLARNOR ESTATES LIMITED - now
SECONDECHO LIMITED - 1986-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
12024-03-25 ~ 2025-03-24
Property, Plant & Equipment
3,600,000 GBP2025-03-24
8,967,932 GBP2024-03-24
Debtors
3,832,889 GBP2025-03-24
3,196,710 GBP2024-03-24
Cash at bank and in hand
71,615 GBP2025-03-24
18,530 GBP2024-03-24
Current Assets
3,904,504 GBP2025-03-24
3,215,240 GBP2024-03-24
Creditors
Current
3,698,880 GBP2025-03-24
2,708,183 GBP2024-03-24
Net Current Assets/Liabilities
205,624 GBP2025-03-24
507,057 GBP2024-03-24
Total Assets Less Current Liabilities
3,805,624 GBP2025-03-24
9,474,989 GBP2024-03-24
Creditors
Non-current
-1,050,000 GBP2025-03-24
-1,050,000 GBP2024-03-24
Net Assets/Liabilities
2,344,624 GBP2025-03-24
7,089,989 GBP2024-03-24
Equity
Called up share capital
2 GBP2025-03-24
2 GBP2024-03-24
Revaluation reserve
2,343,825 GBP2025-03-24
5,779,102 GBP2024-03-24
Retained earnings (accumulated losses)
797 GBP2025-03-24
1,310,885 GBP2024-03-24
Equity
2,344,624 GBP2025-03-24
7,089,989 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
3,600,000 GBP2025-03-24
8,967,932 GBP2024-03-24
Plant and equipment
38,460 GBP2025-03-24
38,460 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
3,638,460 GBP2025-03-24
9,006,392 GBP2024-03-24
Property, Plant & Equipment - Disposals
Land and buildings
-5,627,932 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Disposals
-5,627,932 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
260,000 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
260,000 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,460 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,460 GBP2024-03-24
Property, Plant & Equipment
Land and buildings
3,600,000 GBP2025-03-24
8,967,932 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
55,591 GBP2024-03-24
Amounts Owed by Group Undertakings
Current
608,000 GBP2025-03-24
Other Debtors
Current
51,741 GBP2025-03-24
1,741 GBP2024-03-24
Amount of corporation tax that is recoverable
Current
31,331 GBP2024-03-24
Debtors
Amounts falling due within one year, Current
2,632,889 GBP2025-03-24
Current, Amounts falling due within one year
1,996,710 GBP2024-03-24
Corporation Tax Payable
Current
471,852 GBP2025-03-24
Other Creditors
Current
231,756 GBP2025-03-24
231,756 GBP2024-03-24
Accrued Liabilities
Current
18,905 GBP2025-03-24
41,037 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-24

  • CLARNOR ESTATES LIMITED
    Info
    SECONDECHO LIMITED - 1986-11-03
    Registered number 02061087
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-03 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.