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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.

Parent entities and officers
Active 2
  • 1
    Chambers, Stephen John
    Born in September 1951
    Individual (55 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Chambers, Stephen John
    Company Director
    Individual (55 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Tobias James Skelton
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Tobias James Skelton Chambers
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Stephen John Chambers
    Born in September 1951
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hancock, Thomas Reeves
    Architect born in November 1930
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-03-01
    OF - Director → CIF 0
    Hancock, Thomas Reeves
    Architect
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 3
    Smith, Kevin
    Builder born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    icon of addressC/o Ascot Drummond, 2-3 Cursitor Street, London
    Active Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-14 ~ 2002-04-22
    PE - Secretary → CIF 0
  • 5
    icon of addressSuite 205, Wellington Building Wellington Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-14 ~ 2002-04-22
    PE - Director → CIF 0
parent relation
Company in focus

CLOCK HOUSE DEVELOPMENTS LIMITED

Previous name
MATRIX DIRECT ONE LIMITED - 2002-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
4,947 GBP2024-11-30
3,140 GBP2023-11-30
Total Inventories
45,956 GBP2024-11-30
35,359 GBP2023-11-30
Debtors
78,655 GBP2024-11-30
105,585 GBP2023-11-30
Cash at bank and in hand
133 GBP2024-11-30
15,812 GBP2023-11-30
Current Assets
124,744 GBP2024-11-30
156,756 GBP2023-11-30
Creditors
Current
61,471 GBP2024-11-30
72,397 GBP2023-11-30
Net Current Assets/Liabilities
63,273 GBP2024-11-30
84,359 GBP2023-11-30
Total Assets Less Current Liabilities
68,220 GBP2024-11-30
87,499 GBP2023-11-30
Net Assets/Liabilities
67,280 GBP2024-11-30
86,902 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
67,180 GBP2024-11-30
86,802 GBP2023-11-30
Equity
67,280 GBP2024-11-30
86,902 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,476 GBP2024-11-30
3,534 GBP2023-11-30
Motor vehicles
9,000 GBP2024-11-30
9,000 GBP2023-11-30
Computers
2,307 GBP2024-11-30
2,307 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
18,783 GBP2024-11-30
14,841 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,300 GBP2024-11-30
2,998 GBP2023-11-30
Motor vehicles
7,598 GBP2024-11-30
7,131 GBP2023-11-30
Computers
1,938 GBP2024-11-30
1,572 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,836 GBP2024-11-30
11,701 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,302 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
467 GBP2023-12-01 ~ 2024-11-30
Computers
366 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,135 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
3,176 GBP2024-11-30
536 GBP2023-11-30
Motor vehicles
1,402 GBP2024-11-30
1,869 GBP2023-11-30
Computers
369 GBP2024-11-30
735 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
58,483 GBP2024-11-30
91,124 GBP2023-11-30
Other Debtors
Current
20,172 GBP2024-11-30
14,274 GBP2023-11-30
Prepayments
Current
187 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
78,655 GBP2024-11-30
Amounts falling due within one year, Current
105,585 GBP2023-11-30
Trade Creditors/Trade Payables
Current
16,150 GBP2024-11-30
18,605 GBP2023-11-30
Corporation Tax Payable
Current
12,639 GBP2024-11-30
6,218 GBP2023-11-30
Other Creditors
Current
4,890 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,045 GBP2024-11-30
1,860 GBP2023-11-30

Related profiles found in government register
  • CLOCK HOUSE DEVELOPMENTS LIMITED
    Info
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Registered number 04352901
    icon of addressKnapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire NN29 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CLOCK HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 04352901
    icon of addressKnapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, United Kingdom, NN29 7HR
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKnapwell Farm, Vicarage Lane, Podington, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,156 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.