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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
    Meechan, Marcella
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Salmon, Susan Elizabeth
    Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 2013-06-30
    OF - Director → CIF 0
    Salmon, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Stein, Michael Emanuel
    Exec Search Consultant born in August 1946
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1992-09-26 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Roscoe, Joyce Fairhurst
    Consultant born in October 1948
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Salmon, John Richard
    Executive Search Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    1992-09-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Herst, Michael Leon
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
    Mr Michael Leon Hurst
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Co Form (nominees) Limited
    Individual (122 offsprings)
    Officer
    1992-08-20 ~ 1992-09-26
    OF - Nominee Director → CIF 0
    Officer
    1992-08-20 ~ 1992-09-26
    OF - Nominee Secretary → CIF 0
  • 9
    Goldstone, David
    Executive Search Consultant born in January 1970
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2020-05-22
    OF - Director → CIF 0
    Mr David Goldstone
    Born in January 1970
    Individual (6 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
  • 10
    EEZADYL LIMITED
    11015932
    One, Bell Lane, Lewes, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,358,622 GBP2024-12-31
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DAVID GOLDSTONE ASSOCIATES LIMITED - now
    DAVID GOLDSTONE LIMITED
    - 2020-12-14 11018142
    One, Bell Lane, Lewes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,545 GBP2024-12-31
    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

Company number: 02741601
This page is about company number 02741601, under which the name OSPREY CLARKE LIMITED was registered since 1992-10-07.
Registered names
OSPREY CLARKE LIMITED - now
RANGEDRAFT LIMITED - 1992-10-07
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
4,561 GBP2024-12-31
5,175 GBP2023-12-31
Fixed Assets - Investments
12,871 GBP2024-12-31
20,571 GBP2023-12-31
Fixed Assets
17,432 GBP2024-12-31
25,746 GBP2023-12-31
Debtors
190,287 GBP2024-12-31
265,829 GBP2023-12-31
Cash at bank and in hand
950,450 GBP2024-12-31
1,326,792 GBP2023-12-31
Current Assets
1,140,737 GBP2024-12-31
1,592,621 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-613,762 GBP2024-12-31
Net Current Assets/Liabilities
526,975 GBP2024-12-31
908,203 GBP2023-12-31
Total Assets Less Current Liabilities
544,407 GBP2024-12-31
933,949 GBP2023-12-31
Net Assets/Liabilities
543,267 GBP2024-12-31
932,655 GBP2023-12-31
Equity
Called up share capital
174 GBP2024-12-31
174 GBP2023-12-31
Capital redemption reserve
226 GBP2024-12-31
226 GBP2023-12-31
Retained earnings (accumulated losses)
542,867 GBP2024-12-31
932,255 GBP2023-12-31
Equity
543,267 GBP2024-12-31
932,655 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,189 GBP2024-12-31
13,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,628 GBP2024-12-31
8,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,561 GBP2024-12-31
5,175 GBP2023-12-31
Other Investments Other Than Loans
12,871 GBP2024-12-31
20,571 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,671 GBP2024-12-31
139,271 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,689 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
99,240 GBP2024-12-31
122,512 GBP2023-12-31
Prepayments/Accrued Income
Current
3,687 GBP2024-12-31
4,046 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,287 GBP2024-12-31
Amounts falling due within one year, Current
265,829 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
203 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
650 GBP2024-12-31
9,062 GBP2023-12-31
Amounts owed to group undertakings
Current
537,748 GBP2024-12-31
499,457 GBP2023-12-31
Corporation Tax Payable
Current
49,922 GBP2024-12-31
127,217 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,235 GBP2024-12-31
39,028 GBP2023-12-31
Other Creditors
Current
15,445 GBP2024-12-31
6,319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,559 GBP2024-12-31
3,335 GBP2023-12-31
Creditors
Current
613,762 GBP2024-12-31
684,418 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-12-31
24 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Equity
Called up share capital
174 GBP2024-12-31
174 GBP2023-12-31

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 (33 years 6 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
child relation
Offspring entities and appointments 3
  • 1
    OSPREY CLARKE INTERIM EXECUTIVES LLP
    OC392011
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2014-03-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    OSPREY CLARKE INTERNATIONAL & EMERGING MARKETS LLP
    OC404629
    1 Bell Lane, Lewes, United Kingdom
    Active Corporate (4 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
    PENRHYN INTERNATIONAL LIMITED
    06240754
    One Bell Lane, Lewes, East Sussex, England
    Dissolved Corporate (8 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.