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 4
  • 1
    Shiels, Simon
    Surveyor born in January 1980
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, David
    Surveyor born in April 1961
    Individual (43 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Dean
    Surveyor born in September 1962
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
    Cooper, Dean
    Surveyor
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Rodbourne, Alan Frederick
    Builder born in May 1965
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Mr Alan Frederick Rodbourne
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
parent relation
Company in focus

COOPER CLARKE CONSTRUCTION LIMITED

Previous name
BISLEY SPECIAL WORKS LIMITED - 2002-04-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
418,633 GBP2023-12-31
219,947 GBP2022-12-31
Fixed Assets
418,633 GBP2023-12-31
219,947 GBP2022-12-31
Debtors
288,668 GBP2023-12-31
421,918 GBP2022-12-31
Cash at bank and in hand
663,230 GBP2023-12-31
638,600 GBP2022-12-31
Current Assets
951,898 GBP2023-12-31
1,060,518 GBP2022-12-31
Net Current Assets/Liabilities
561,934 GBP2023-12-31
682,471 GBP2022-12-31
Total Assets Less Current Liabilities
980,567 GBP2023-12-31
902,418 GBP2022-12-31
Creditors
Non-current
-58,334 GBP2023-12-31
-83,334 GBP2022-12-31
Net Assets/Liabilities
922,233 GBP2023-12-31
819,084 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
921,233 GBP2023-12-31
818,084 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
341,906 GBP2023-12-31
135,000 GBP2022-12-31
Motor vehicles
153,960 GBP2023-12-31
144,105 GBP2022-12-31
Furniture and fittings
18,263 GBP2023-12-31
18,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
514,129 GBP2023-12-31
297,368 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,233 GBP2023-12-31
59,158 GBP2022-12-31
Furniture and fittings
18,263 GBP2023-12-31
18,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,496 GBP2023-12-31
77,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
341,906 GBP2023-12-31
135,000 GBP2022-12-31
Motor vehicles
76,727 GBP2023-12-31
84,947 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,671 GBP2023-12-31
156,295 GBP2022-12-31
Other Debtors
Current
247,857 GBP2023-12-31
264,483 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,140 GBP2023-12-31
1,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,859 GBP2023-12-31
108,163 GBP2022-12-31
Corporation Tax Payable
Current
32,714 GBP2023-12-31
24,643 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,969 GBP2023-12-31
43,971 GBP2022-12-31
Amount of value-added tax that is payable
Current
169,963 GBP2023-12-31
160,505 GBP2022-12-31
Other Creditors
Current
51,531 GBP2023-12-31
22,005 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,928 GBP2023-12-31
18,760 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
58,334 GBP2023-12-31
83,334 GBP2022-12-31
  • COOPER CLARKE CONSTRUCTION LIMITED
    Info
    BISLEY SPECIAL WORKS LIMITED - 2002-04-08
    Registered number 03239792
    Office 1 The Coachworks, Old Mill Lane, Aylesford, Kent ME20 7DT
    Private Limited Company incorporated on 1996-08-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.