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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Chatwin, Sam
    Creative Director born in November 1975
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Arnold, Robert Charles
    Production Director born in October 1980
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Wildsmith, Adrian Michael
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Mason, Jonathan
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Verdier, Ivan Charles Edouard
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Orchard, Donna
    Recruitment
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 7
    Holdham, Emma Kirsten
    Secretary
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Shattock, Paul Thomas
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Nadim, Syd Eric, Dr
    Born in September 1973
    Individual (15 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Nadim, Syd Eric
    Director
    Individual (15 offsprings)
    Officer
    1999-11-01 ~ 2003-09-22
    OF - Secretary → CIF 0
    2002-10-15 ~ 2013-07-24
    OF - Secretary → CIF 0
    Dr Syd Eric Nadim
    Born in September 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Dibben, Matthew Alistair Sebastian
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Serby, Paul
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2019-12-23
    OF - Director → CIF 0
  • 12
    Sharland, Andrew
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 14
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOCK LIMITED

Period: 1997-10-30 ~ now
Company number: 03457724
Registered name
CLOCK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets
199,500 GBP2025-03-31
210,000 GBP2024-03-31
Property, Plant & Equipment
44,060 GBP2025-03-31
48,384 GBP2024-03-31
Fixed Assets - Investments
66,300 GBP2025-03-31
66,300 GBP2024-03-31
Fixed Assets
309,860 GBP2025-03-31
324,684 GBP2024-03-31
Total Inventories
8,098 GBP2025-03-31
7,598 GBP2024-03-31
Debtors
Current
215,715 GBP2025-03-31
396,842 GBP2024-03-31
Cash at bank and in hand
36,188 GBP2025-03-31
2,253 GBP2024-03-31
Current Assets
260,001 GBP2025-03-31
406,693 GBP2024-03-31
Net Current Assets/Liabilities
-213,919 GBP2025-03-31
-212,009 GBP2024-03-31
Total Assets Less Current Liabilities
95,941 GBP2025-03-31
112,675 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,781 GBP2025-03-31
Net Assets/Liabilities
74,382 GBP2025-03-31
60,529 GBP2024-03-31
Equity
Called up share capital
1,226 GBP2025-03-31
1,226 GBP2024-03-31
Share premium
118,199 GBP2025-03-31
118,199 GBP2024-03-31
Capital redemption reserve
507 GBP2025-03-31
507 GBP2024-03-31
Retained earnings (accumulated losses)
-45,550 GBP2025-03-31
-59,403 GBP2024-03-31
Equity
74,382 GBP2025-03-31
60,529 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,500 GBP2025-03-31
Intangible Assets
Development expenditure
199,500 GBP2025-03-31
210,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,436 GBP2025-03-31
50,436 GBP2024-03-31
Office equipment
28,151 GBP2025-03-31
28,151 GBP2024-03-31
Computers
132,437 GBP2025-03-31
123,506 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,024 GBP2025-03-31
202,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,333 GBP2024-03-31
Office equipment
26,534 GBP2024-03-31
Computers
79,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
153,710 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,109 GBP2025-03-31
Office equipment
26,938 GBP2025-03-31
Computers
91,917 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,964 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,327 GBP2025-03-31
3,103 GBP2024-03-31
Office equipment
1,213 GBP2025-03-31
1,617 GBP2024-03-31
Computers
40,520 GBP2025-03-31
43,664 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
139,984 GBP2025-03-31
271,462 GBP2024-03-31
Other Debtors
Current
7,995 GBP2025-03-31
8,571 GBP2024-03-31
Prepayments/Accrued Income
Current
11,483 GBP2025-03-31
5,385 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
56,253 GBP2025-03-31
111,424 GBP2024-03-31
Bank Overdrafts
Current
10,467 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
19,556 GBP2025-03-31
16,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,576 GBP2025-03-31
54,552 GBP2024-03-31
Taxation/Social Security Payable
Current
158,847 GBP2025-03-31
218,152 GBP2024-03-31
Other Creditors
Current
144,912 GBP2025-03-31
196,784 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
96,029 GBP2025-03-31
112,412 GBP2024-03-31
Creditors
Current
473,920 GBP2025-03-31
618,702 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Other Remaining Borrowings
Non-current
9,114 GBP2025-03-31
28,672 GBP2024-03-31
Creditors
Non-current
10,781 GBP2025-03-31
40,339 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Total Borrowings
40,339 GBP2025-03-31
66,674 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,600 shares2025-03-31
122,600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CLOCK LIMITED
    Info
    Registered number 03457724
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CLOCK LIMITED
    S
    Registered number 03457724
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRILLIANT MEMORABILIA LIMITED
    - now 05448549
    CLOCK HOLDINGS LIMITED
    - 2016-05-20 05448549
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CLOCK EMPLOYEE BENEFITS LIMITED
    08814416
    5 Elstree Gate, Estree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CLOCK GROUP LIMITED
    05463297
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    COLOODER LTD
    11665661
    The Old School House Bridge Road, Hunton Bridge, Kings Langley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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