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 2
  • 1
    Herst, Michael Leon
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 2
    One, Bell Lane, Lewes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,886,647 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Goldstone, David
    Executive Search Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2020-05-22
    OF - Director → CIF 0
    Mr David Goldstone
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meechan, Marcella
    Company Director born in February 1961
    Individual
    Officer
    2005-01-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Mr Michael Leon Hurst
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Co Form (nominees) Limited
    Individual
    Officer
    1992-08-20 ~ 1992-09-26
    OF - Nominee Director → CIF 0
    Officer
    1992-08-20 ~ 1992-09-26
    OF - Nominee Secretary → CIF 0
  • 5
    Roscoe, Joyce Fairhurst
    Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Salmon, Susan Elizabeth
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2013-06-30
    OF - Director → CIF 0
    Salmon, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Stein, Michael Emanuel
    Exec Search Consultant born in August 1946
    Individual
    Officer
    1997-02-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1992-09-26 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Salmon, John Richard
    Executive Search Consultant born in August 1946
    Individual (1 offspring)
    Officer
    1992-09-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    DAVID GOLDSTONE ASSOCIATES LIMITED - now
    One, Bell Lane, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,956 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OSPREY CLARKE LIMITED

Previous name
RANGEDRAFT LIMITED - 1992-10-07
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
5,175 GBP2023-12-31
7,864 GBP2022-12-31
Fixed Assets - Investments
20,571 GBP2023-12-31
20,571 GBP2022-12-31
Fixed Assets
25,746 GBP2023-12-31
28,435 GBP2022-12-31
Debtors
265,829 GBP2023-12-31
210,717 GBP2022-12-31
Cash at bank and in hand
1,326,792 GBP2023-12-31
1,103,063 GBP2022-12-31
Current Assets
1,592,621 GBP2023-12-31
1,313,780 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-684,418 GBP2023-12-31
-350,947 GBP2022-12-31
Net Current Assets/Liabilities
908,203 GBP2023-12-31
962,833 GBP2022-12-31
Total Assets Less Current Liabilities
933,949 GBP2023-12-31
991,268 GBP2022-12-31
Net Assets/Liabilities
932,655 GBP2023-12-31
989,774 GBP2022-12-31
Equity
Called up share capital
174 GBP2023-12-31
174 GBP2022-12-31
Capital redemption reserve
226 GBP2023-12-31
226 GBP2022-12-31
Retained earnings (accumulated losses)
932,255 GBP2023-12-31
989,374 GBP2022-12-31
Equity
932,655 GBP2023-12-31
989,774 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,286 GBP2023-12-31
19,979 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,111 GBP2023-12-31
12,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,175 GBP2023-12-31
7,864 GBP2022-12-31
Other Investments Other Than Loans
20,571 GBP2023-12-31
20,571 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
139,271 GBP2023-12-31
73,399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
10,969 GBP2022-12-31
Other Debtors
Current
122,512 GBP2023-12-31
121,916 GBP2022-12-31
Prepayments/Accrued Income
Current
4,046 GBP2023-12-31
4,433 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
265,829 GBP2023-12-31
210,717 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,062 GBP2023-12-31
170 GBP2022-12-31
Amounts owed to group undertakings
Current
499,457 GBP2023-12-31
169,945 GBP2022-12-31
Corporation Tax Payable
Current
127,217 GBP2023-12-31
140,220 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,028 GBP2023-12-31
27,383 GBP2022-12-31
Other Creditors
Current
6,319 GBP2023-12-31
7,969 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,335 GBP2023-12-31
5,260 GBP2022-12-31
Creditors
Current
684,418 GBP2023-12-31
350,947 GBP2022-12-31
Equity
Called up share capital
174 GBP2023-12-31
174 GBP2022-12-31
Related profiles found in government register
  • OSPREY CLARKE LIMITED
    Info
    RANGEDRAFT LIMITED - 1992-10-07
    Registered number 02741601
    One Bell Lane, Lewes, East Sussex BN7 1JU
    Private Limited Company incorporated on 1992-08-20 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • OSPREY CLARKE LIMITED
    S
    Registered number 2741601
    1, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    CIF 1
  • OSPREY CLARKE LIMITED
    S
    Registered number 2741601
    One, Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU
    CIF 2
  • OSPREY CLARKE LIMITED
    S
    Registered number 2741601
    1, Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2014-03-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    1 Bell Lane, Lewes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2016-03-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    One Bell Lane, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.