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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
    Shine, Martyn
    Casino Operator born in February 1957
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faulkner, Scott
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SECKLOE 379 LIMITED - 2008-04-30
    1-4 Broadway Plaza, 220 Ladywood Middleway, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    580,200 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dowling, Denis Ambrose
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Roberts, Anthony
    Individual
    Officer
    1994-01-31 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 3
    Jones, David Michael
    Director born in August 1951
    Individual
    Officer
    2004-12-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-18 ~ 1994-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-18 ~ 1994-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOCKFAIR LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
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
12020-07-01 ~ 2021-06-30
Class 2 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
2,131,266 GBP2021-06-30
2,232,607 GBP2020-06-30
Total Inventories
21,589 GBP2021-06-30
28,643 GBP2020-06-30
Debtors
1,265,143 GBP2021-06-30
322,656 GBP2020-06-30
Cash at bank and in hand
448,465 GBP2021-06-30
55,174 GBP2020-06-30
Current Assets
1,735,197 GBP2021-06-30
406,473 GBP2020-06-30
Net Current Assets/Liabilities
-517,558 GBP2021-06-30
-1,350,492 GBP2020-06-30
Total Assets Less Current Liabilities
1,613,708 GBP2021-06-30
882,115 GBP2020-06-30
Net Assets/Liabilities
722,311 GBP2021-06-30
683,523 GBP2020-06-30
Equity
Called up share capital
580,100 GBP2021-06-30
580,100 GBP2020-06-30
Retained earnings (accumulated losses)
142,211 GBP2021-06-30
103,423 GBP2020-06-30
Equity
722,311 GBP2021-06-30
683,523 GBP2020-06-30
Average Number of Employees
1032020-07-01 ~ 2021-06-30
1352019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
48,436 GBP2021-06-30
48,436 GBP2020-06-30
Plant and equipment
4,269,793 GBP2021-06-30
4,262,668 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
4,318,229 GBP2021-06-30
4,311,104 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-94,330 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-94,330 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,929 GBP2021-06-30
30,992 GBP2020-06-30
Plant and equipment
2,154,034 GBP2021-06-30
2,047,505 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,186,963 GBP2021-06-30
2,078,497 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,937 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
171,012 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,949 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,483 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,483 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
15,507 GBP2021-06-30
17,444 GBP2020-06-30
Plant and equipment
2,115,759 GBP2021-06-30
2,215,163 GBP2020-06-30
Other Debtors
Amounts falling due within one year, Current
1,265,143 GBP2021-06-30
322,656 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
224,202 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
59,170 GBP2021-06-30
74,424 GBP2020-06-30
Trade Creditors/Trade Payables
Current
389,007 GBP2021-06-30
239,961 GBP2020-06-30
Other Taxation & Social Security Payable
Current
42,786 GBP2021-06-30
37,621 GBP2020-06-30
Other Creditors
Current
1,537,590 GBP2021-06-30
1,404,959 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
685,798 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
35,599 GBP2021-06-30
26,592 GBP2020-06-30
Between one and five year, hire purchase agreements
35,599 GBP2021-06-30
hire purchase agreements
94,769 GBP2021-06-30
101,016 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,600 GBP2021-06-30
287,600 GBP2020-06-30
Between one and five year
1,150,400 GBP2021-06-30
1,150,400 GBP2020-06-30
More than five year
790,900 GBP2021-06-30
1,078,500 GBP2020-06-30
All periods
2,228,900 GBP2021-06-30
2,516,500 GBP2020-06-30
Bank Overdrafts
Secured
10,000 GBP2021-06-30
Bank Borrowings
Secured
900,000 GBP2021-06-30
Total Borrowings
Secured
1,004,769 GBP2021-06-30
101,016 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580,000 shares2021-06-30
Class 2 ordinary share
100 shares2021-06-30

  • CLOCKFAIR LIMITED
    Info
    Registered number 02888776
    C/o Kroll Advisory Ltd 4b Cornerblock 2, Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 and dissolved on 2025-03-31 (31 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.