CLOCKRACE LIMITED

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
Jackson, Walter Peter
Company Director born in February 1942
Individual (2 offsprings)
Officer
1993-01-04 ~ dissolved
OF - Director → CIF 0
Mr Walter Peter Jackson
Born in February 1942
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Jackson, Margaret
Director born in September 1947
Individual (2 offsprings)
Officer
2005-06-23 ~ dissolved
OF - Director → CIF 0
Jackson, Margaret
Director
Individual (2 offsprings)
Officer
2005-01-01 ~ dissolved
OF - Secretary → CIF 0
Mrs Margaret Jackson
Born in September 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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

Ceased 5

1
Jackson, Christopher Roger
Sales Director born in March 1949
Individual
Officer
1993-07-21 ~ 1996-12-23
OF - Director → CIF 0
2
Jackson, Margaret
Company Director born in September 1947
Individual (2 offsprings)
Officer
1993-01-04 ~ 1998-05-31
OF - Director → CIF 0
Jackson, Margaret
Company Director
Individual (2 offsprings)
Officer
1993-01-04 ~ 1998-05-31
OF - Secretary → CIF 0
2001-09-13 ~ 2001-09-27
OF - Secretary → CIF 0
3
Jackson Bolton, Wendy
Company Director born in June 1970
Individual (1 offspring)
Officer
1998-05-31 ~ 2004-12-31
OF - Director → CIF 0
Jackson Bolton, Wendy
Company Director
Individual (1 offspring)
Officer
1998-05-31 ~ 2004-12-31
OF - Secretary → CIF 0
4
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1992-12-23 ~ 1993-01-04
PE - Nominee Director → CIF 0
1992-12-23 ~ 1993-01-04
PE - Nominee Secretary → CIF 0
5
COMBINED NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Corporate
Officer
1992-12-23 ~ 1993-01-04
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Tangible fixed assets

569 GBP2016-06-30

736 GBP2015-06-30

Fixed Assets

569 GBP2016-06-30

736 GBP2015-06-30

Debtors

140 GBP2016-06-30

78,907 GBP2015-06-30

Cash at bank and in hand

41,582 GBP2016-06-30

42,511 GBP2015-06-30

Current Assets

41,722 GBP2016-06-30

121,418 GBP2015-06-30

Current liabilities

5,257 GBP2016-06-30

4,721 GBP2015-06-30

Net Current Assets/Liabilities

36,465 GBP2016-06-30

116,697 GBP2015-06-30

Total Assets Less Current Liabilities

37,034 GBP2016-06-30

117,433 GBP2015-06-30

Called-up share capital

1,810 GBP2016-06-30

1,810 GBP2015-06-30

Retained earnings

35,034 GBP2016-06-30

115,433 GBP2015-06-30

Shareholder's fund

37,034 GBP2016-06-30

117,433 GBP2015-06-30

Cost/valuation of tangible fixed assets

833 GBP2015-06-30

Depreciation of tangible fixed assets

264 GBP2016-06-30

97 GBP2015-06-30

Depreciation expense of tangible fixed assets in the period

167 GBP2015-07-01 ~ 2016-06-30

Number of shares allotted

Class 1 ordinary share

1,810 shares2016-06-30

Paid-up share capital

Class 1 ordinary share

1,810 GBP2016-06-30

1,810 GBP2015-06-30

Related profiles found in government register

CLOCKRACE LIMITED
Info
Registered number 02776351
Ploughsocks, Kilnwick, Driffield, North Humberside YO25 9JR
PRIVATE LIMITED COMPANY incorporated on 1992-12-23 and dissolved on 2018-01-16 (25 years). The company status is Dissolved.
CIF 0
CLOCKRACE LIMITED
S
Registered number 02776351
Ploughsocks, Kilnwick, Driffield, North Humberside, England, YO25 9JR
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

NOBLEONE LIMITED
Ploughsocks, Kilnwick, Driffield, North Humberside
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-09-18
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE