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
Nadim, Syd Eric
Born in September 1973Individual (11 offsprings)Officer
1997-10-30 ~ nowOF - Director → CIF 0Mr Syd Eric Nadim
Born in September 1973Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Shattock, Paul Thomas
Born in June 1973Individual (5 offsprings)Officer 2003-09-08 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Chatwin, Sam
Creative Director born in November 1975Individual (1 offspring)Officer 2013-04-25 ~ 2016-01-08OF - Director → CIF 0 - 2
Holdham, Emma Kirsten
SecretaryIndividualOfficer 1997-10-30 ~ 1999-10-01OF - Secretary → CIF 0 - 3
Arnold, Robert Charles
Production Director born in October 1980Individual (2 offsprings)Officer 2013-04-25 ~ 2021-02-28OF - Director → CIF 0 - 4
Wildsmith, Adrian Michael
Company Director born in February 1972Individual (8 offsprings)Officer 1998-11-01 ~ 2002-05-01OF - Director → CIF 0 - 5
Orchard, Donna
RecruitmentIndividualOfficer 2003-09-22 ~ 2003-10-15OF - Secretary → CIF 0 - 6
Sharland, Andrew
Director born in December 1979IndividualOfficer 2009-05-21 ~ 2012-01-01OF - Director → CIF 0 - 7
Nadim, Syd Eric
DirectorIndividual (11 offsprings)Officer 1999-11-01 ~ 2003-09-22OF - Secretary → CIF 0 2002-10-15 ~ 2013-07-24OF - Secretary → CIF 0 - 8
Dibben, Matthew Alistair Sebastian
Company Director born in January 1976Individual (1 offspring)Officer 2012-07-01 ~ 2014-04-30OF - Director → CIF 0 - 9
Verdier, Ivan Charles Edouard
Director born in September 1971Individual (1 offspring)Officer 2005-01-01 ~ 2013-07-24OF - Director → CIF 0 - 10
Serby, Paul
Director born in May 1978IndividualOfficer 2008-04-02 ~ 2019-12-23OF - Director → CIF 0 - 11
Mason, Jonathan
Company Director born in April 1966Individual (4 offsprings)Officer 2000-03-01 ~ 2003-09-19OF - Director → CIF 0 - 12UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1997-10-30 ~ 1997-10-30PE - Nominee Director → CIF 0 - 13229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1997-10-30 ~ 1997-10-30PE - Nominee Secretary → CIF 0
Company in focus
CLOCK LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
74100 - Specialised Design 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
- Registered number 03457724
CLOCK LIMITED
Info5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 CLOCK LIMITED
SRegistered number 034577245, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1CLOCK HOLDINGS LIMITED - 2016-05-205 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 25 Elstree Gate, Estree Way, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)50,001 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 35 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)Equity (Company account)1 GBP2025-05-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4The Old School House Bridge Road, Hunton Bridge, Kings Langley, EnglandDissolved Corporate (2 parents)Person with significant control 2018-11-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.