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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 6
  • 1
    Wilkins, Terence Harold
    Born in June 1941
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Drake, Serina Ann
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    2002-12-12 ~ 2013-08-15
    OF - Director → CIF 0
    Drake, Serina Ann
    Individual (7 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Serina Ann Drake
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcarthur, Iain David
    Born in November 1984
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Drake, Steven Richard
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2002-12-12 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLOCK HOUSE RESTAURANT LIMITED

Period: 2016-09-12 ~ now
Company number: 04615632
Registered names
THE CLOCK HOUSE RESTAURANT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
24,794 GBP2024-12-25
27,294 GBP2023-12-26
Property, Plant & Equipment
30,726 GBP2024-12-25
46,089 GBP2023-12-26
Fixed Assets
55,520 GBP2024-12-25
73,383 GBP2023-12-26
Debtors
904,647 GBP2024-12-25
916,770 GBP2023-12-26
Cash at bank and in hand
13,363 GBP2024-12-25
34,307 GBP2023-12-26
Current Assets
922,010 GBP2024-12-25
955,077 GBP2023-12-26
Creditors
Current, Amounts falling due within one year
-491,025 GBP2024-12-25
Net Current Assets/Liabilities
430,985 GBP2024-12-25
375,964 GBP2023-12-26
Total Assets Less Current Liabilities
486,505 GBP2024-12-25
449,347 GBP2023-12-26
Creditors
Non-current, Amounts falling due after one year
-306,364 GBP2024-12-25
Net Assets/Liabilities
180,141 GBP2024-12-25
273,734 GBP2023-12-26
Equity
Called up share capital
42 GBP2024-12-25
42 GBP2023-12-26
Share premium
150,000 GBP2024-12-25
150,000 GBP2023-12-26
Retained earnings (accumulated losses)
30,099 GBP2024-12-25
123,692 GBP2023-12-26
Equity
180,141 GBP2024-12-25
273,734 GBP2023-12-26
Average Number of Employees
12023-12-27 ~ 2024-12-25
152022-12-27 ~ 2023-12-26
Intangible Assets - Gross Cost
50,000 GBP2023-12-26
Intangible Assets - Accumulated Amortisation & Impairment
25,206 GBP2024-12-25
22,706 GBP2023-12-26
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2023-12-27 ~ 2024-12-25
Property, Plant & Equipment - Gross Cost
333,561 GBP2023-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,472 GBP2023-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,363 GBP2023-12-27 ~ 2024-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2024-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-27 ~ 2024-12-25
Equity
Called up share capital
42 GBP2024-12-25
42 GBP2023-12-26

  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.