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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
Active 3
  • 1
    Mr Timothy John Norgate
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Norgate, Michael John
    Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Griffiths, Rupert Maxwell Braid
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-01-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Clarke, William Henry
    Chartered Surveyor born in March 1943
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Vaughan, David John Dalrymple
    Individual
    Officer
    icon of calendar ~ 2003-01-06
    OF - Secretary → CIF 0
  • 5
    Norgate, Angela Margaret
    Married Woman born in April 1934
    Individual
    Officer
    icon of calendar ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Norgate, Richard John
    Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,086 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2020-07-28 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SPLASHSTATIC LIMITED - 1986-11-03
    icon of addressOne Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    30,091 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARNOR ESTATES LIMITED

Previous name
SECONDECHO LIMITED - 1986-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
8,967,932 GBP2024-03-24
3,148,264 GBP2023-03-24
Debtors
3,165,379 GBP2024-03-24
2,504,894 GBP2023-03-24
Cash at bank and in hand
18,530 GBP2024-03-24
427,916 GBP2023-03-24
Current Assets
3,183,909 GBP2024-03-24
2,932,810 GBP2023-03-24
Creditors
Current
2,747,279 GBP2024-03-24
2,153,059 GBP2023-03-24
Net Current Assets/Liabilities
436,630 GBP2024-03-24
779,751 GBP2023-03-24
Total Assets Less Current Liabilities
9,404,562 GBP2024-03-24
3,928,015 GBP2023-03-24
Creditors
Non-current
-1,050,000 GBP2024-03-24
-1,516,316 GBP2023-03-24
Net Assets/Liabilities
6,954,562 GBP2024-03-24
2,397,199 GBP2023-03-24
Equity
Called up share capital
2 GBP2024-03-24
2 GBP2023-03-24
Revaluation reserve
5,714,102 GBP2024-03-24
1,279,934 GBP2023-03-24
Retained earnings (accumulated losses)
1,240,458 GBP2024-03-24
1,117,263 GBP2023-03-24
Equity
6,954,562 GBP2024-03-24
2,397,199 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
8,967,932 GBP2024-03-24
3,148,264 GBP2023-03-24
Plant and equipment
38,460 GBP2024-03-24
38,460 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
9,006,392 GBP2024-03-24
3,186,724 GBP2023-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,819,668 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,819,668 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,460 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,460 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
8,967,932 GBP2024-03-24
3,148,264 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
55,591 GBP2024-03-24
28,010 GBP2023-03-24
Other Debtors
Current
1,741 GBP2024-03-24
239 GBP2023-03-24
Prepayments
Current
105,823 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
1,965,379 GBP2024-03-24
1,304,894 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
340,239 GBP2023-03-24
Corporation Tax Payable
Current
39,096 GBP2024-03-24
38,310 GBP2023-03-24
Other Creditors
Current
231,756 GBP2024-03-24
231,756 GBP2023-03-24
Accrued Liabilities
Current
41,037 GBP2024-03-24
113,455 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-24

  • CLARNOR ESTATES LIMITED
    Info
    SECONDECHO LIMITED - 1986-11-03
    Registered number 02061087
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 1986-10-03 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.