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
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Mr Syd Eric Nadim
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shattock, Paul Thomas
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Arnold, Robert Charles
    Production Director born in October 1980
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Mason, Jonathan
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 3
    Serby, Paul
    Director born in May 1978
    Individual
    Officer
    2008-04-02 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Wildsmith, Adrian Michael
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Orchard, Donna
    Recruitment
    Individual
    Officer
    2003-09-22 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 6
    Nadim, Syd Eric
    Director
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2003-09-22
    OF - Secretary → CIF 0
    2002-10-15 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 7
    Sharland, Andrew
    Director born in December 1979
    Individual
    Officer
    2009-05-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Holdham, Emma Kirsten
    Secretary
    Individual
    Officer
    1997-10-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Verdier, Ivan Charles Edouard
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 10
    Dibben, Matthew Alistair Sebastian
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Chatwin, Sam
    Creative Director born in November 1975
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Director → CIF 0
  • 13
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOCK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets
210,000 GBP2024-03-31
Property, Plant & Equipment
48,384 GBP2024-03-31
63,451 GBP2023-03-31
Fixed Assets - Investments
66,300 GBP2024-03-31
176,300 GBP2023-03-31
Fixed Assets
324,684 GBP2024-03-31
239,751 GBP2023-03-31
Total Inventories
7,598 GBP2024-03-31
7,598 GBP2023-03-31
Debtors
Current
396,842 GBP2024-03-31
452,435 GBP2023-03-31
Cash at bank and in hand
2,253 GBP2024-03-31
26,610 GBP2023-03-31
Current Assets
406,693 GBP2024-03-31
486,643 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-618,702 GBP2024-03-31
-511,486 GBP2023-03-31
Net Current Assets/Liabilities
-212,009 GBP2024-03-31
-24,843 GBP2023-03-31
Total Assets Less Current Liabilities
112,675 GBP2024-03-31
214,908 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-40,339 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
60,529 GBP2024-03-31
181,453 GBP2023-03-31
Equity
Called up share capital
1,226 GBP2024-03-31
1,226 GBP2023-03-31
Share premium
118,199 GBP2024-03-31
118,199 GBP2023-03-31
Capital redemption reserve
507 GBP2024-03-31
507 GBP2023-03-31
Retained earnings (accumulated losses)
-59,403 GBP2024-03-31
61,521 GBP2023-03-31
Equity
60,529 GBP2024-03-31
181,453 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
210,000 GBP2024-03-31
Intangible Assets
Development expenditure
210,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,436 GBP2024-03-31
50,436 GBP2023-03-31
Office equipment
28,151 GBP2024-03-31
28,151 GBP2023-03-31
Computers
123,506 GBP2024-03-31
122,619 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
202,093 GBP2024-03-31
201,206 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,298 GBP2023-03-31
Office equipment
25,995 GBP2023-03-31
Computers
65,462 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,034 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
539 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
14,381 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
15,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,332 GBP2024-03-31
Office equipment
26,534 GBP2024-03-31
Computers
79,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,709 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,104 GBP2024-03-31
4,138 GBP2023-03-31
Office equipment
1,617 GBP2024-03-31
2,156 GBP2023-03-31
Computers
43,663 GBP2024-03-31
57,157 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
271,462 GBP2024-03-31
292,497 GBP2023-03-31
Other Debtors
Current
8,571 GBP2024-03-31
65,535 GBP2023-03-31
Prepayments/Accrued Income
Current
5,385 GBP2024-03-31
3,750 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
111,424 GBP2024-03-31
90,653 GBP2023-03-31
Bank Overdrafts
Current
10,467 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
16,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,552 GBP2024-03-31
110,748 GBP2023-03-31
Taxation/Social Security Payable
Current
218,152 GBP2024-03-31
240,194 GBP2023-03-31
Other Creditors
Current
196,784 GBP2024-03-31
25,742 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
112,412 GBP2024-03-31
124,802 GBP2023-03-31
Creditors
Current
618,702 GBP2024-03-31
511,486 GBP2023-03-31
Bank Borrowings
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Other Remaining Borrowings
Non-current
28,672 GBP2024-03-31
Creditors
Non-current
40,339 GBP2024-03-31
21,667 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
26,335 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Total Borrowings
66,674 GBP2024-03-31
31,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,600 shares2024-03-31
122,600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
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 (27 years 8 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
Active 4
  • 1
    CLOCK HOLDINGS LIMITED - 2016-05-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Elstree Gate, Estree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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 24 April 2025 and licensed under the Open Government Licence v3.0.