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 1
  • Drake, Serina Ann
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Drake, Serina Ann
    Company Director
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Serina Ann Drake
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcarthur, Iain David
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Drake, Steven Richard
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Wilkins, Terence Harold
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 4
    Drake, Serina Ann
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2013-08-15
    OF - Director → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLOCK HOUSE RESTAURANT LIMITED

Previous name
DRAKE'S RESTAURANT LIMITED - 2016-09-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
27,294 GBP2023-12-26
29,794 GBP2022-12-26
Property, Plant & Equipment
46,089 GBP2023-12-26
0 GBP2022-12-26
Fixed Assets
73,383 GBP2023-12-26
29,794 GBP2022-12-26
Debtors
916,770 GBP2023-12-26
903,157 GBP2022-12-26
Cash at bank and in hand
34,307 GBP2023-12-26
133,749 GBP2022-12-26
Current Assets
955,077 GBP2023-12-26
1,053,063 GBP2022-12-26
Creditors
Current, Amounts falling due within one year
-579,113 GBP2023-12-26
-536,076 GBP2022-12-26
Net Current Assets/Liabilities
375,964 GBP2023-12-26
516,987 GBP2022-12-26
Total Assets Less Current Liabilities
449,347 GBP2023-12-26
546,781 GBP2022-12-26
Creditors
Non-current, Amounts falling due after one year
-175,613 GBP2023-12-26
-110,088 GBP2022-12-26
Net Assets/Liabilities
273,734 GBP2023-12-26
436,693 GBP2022-12-26
Equity
Called up share capital
42 GBP2023-12-26
42 GBP2022-12-26
Share premium
150,000 GBP2023-12-26
150,000 GBP2022-12-26
Retained earnings (accumulated losses)
123,692 GBP2023-12-26
286,651 GBP2022-12-26
Equity
273,734 GBP2023-12-26
436,693 GBP2022-12-26
Average Number of Employees
152022-12-27 ~ 2023-12-26
152021-12-27 ~ 2022-12-26
Intangible Assets - Gross Cost
50,000 GBP2022-12-26
Intangible Assets - Accumulated Amortisation & Impairment
22,706 GBP2023-12-26
20,206 GBP2022-12-26
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2022-12-27 ~ 2023-12-26
Property, Plant & Equipment - Gross Cost
333,561 GBP2023-12-26
272,109 GBP2022-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,109 GBP2022-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,363 GBP2022-12-27 ~ 2023-12-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2023-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-27 ~ 2023-12-26
Equity
Called up share capital
42 GBP2023-12-26
42 GBP2022-12-26

  • THE CLOCK HOUSE RESTAURANT LIMITED
    Info
    DRAKE'S RESTAURANT LIMITED - 2016-09-12
    Registered number 04615632
    1 Park Road, Hampton Wick, Surrey KT1 4AS
    Private Limited Company incorporated on 2002-12-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.