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
    Scher, Geraldine Margaret
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ now
    OF - director → CIF 0
    Scher, Geraldine Margaret
    Director
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ now
    OF - secretary → CIF 0
    Mrs Geraldine Margaret Scher
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pacy, David John
    Chairman born in March 1943
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ now
    OF - director → CIF 0
    Mr David John Pacy
    Born in March 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Pacy, Sally
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-11-05 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Richardson, Paul Winston George
    Treasurer born in December 1957
    Individual
    Officer
    1996-02-28 ~ 2008-11-05
    OF - director → CIF 0
  • 3
    Payne, Andrew Robertson
    Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    2014-01-22 ~ 2022-12-21
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-01 ~ 1995-12-01
    PE - nominee-secretary → CIF 0
  • 5
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, United Kingdom
    Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    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

CLOCKWORK MEDIA HOLDINGS LIMITED

Previous names
CLOCKWORK CAPITAL LIMITED - 2024-10-31
CLOCKWORK LEASING LIMITED - 1998-12-29
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
2,343 GBP2023-12-31
9,484 GBP2022-12-31
Debtors
265,834 GBP2023-12-31
290,545 GBP2022-12-31
Cash at bank and in hand
345,573 GBP2023-12-31
374,714 GBP2022-12-31
Current Assets
611,407 GBP2023-12-31
665,259 GBP2022-12-31
Creditors
Current
6,763 GBP2023-12-31
54,244 GBP2022-12-31
Net Current Assets/Liabilities
604,644 GBP2023-12-31
611,015 GBP2022-12-31
Total Assets Less Current Liabilities
606,987 GBP2023-12-31
620,499 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
206,987 GBP2023-12-31
220,499 GBP2022-12-31
Equity
606,987 GBP2023-12-31
620,499 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,961 GBP2023-12-31
471,290 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-387,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,618 GBP2023-12-31
461,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-387,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,343 GBP2023-12-31
9,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,629 GBP2023-12-31
12,538 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
34,387 GBP2023-12-31
16,426 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
122,168 GBP2023-12-31
146,879 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
143,666 GBP2023-12-31
143,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,040 GBP2023-12-31
2,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,459 GBP2023-12-31
18,590 GBP2022-12-31
Other Creditors
Current
3,264 GBP2023-12-31
32,925 GBP2022-12-31
Related profiles found in government register
  • CLOCKWORK MEDIA HOLDINGS LIMITED
    Info
    CLOCKWORK CAPITAL LIMITED - 2024-10-31
    CLOCKWORK LEASING LIMITED - 1998-12-29
    Registered number 03133028
    14 Livonia Street, London W1F 8AG
    Private Limited Company incorporated on 1995-12-01 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • CLOCKWORK MEDIA HOLDINGS LIMITED
    S
    Registered number 03133028
    14, Livonia Street, London, United Kingdom, W1F 8AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 D'arblay Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -91,417 GBP2024-04-30
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.