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 3
  • 1
    Houston-clarke, Hazel Laura
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Laura Houston-clarke
    Born in June 1980
    Individual (15 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Richard Peter
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Clarke
    Born in July 1964
    Individual (16 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Ashley
    Commercial Director born in October 1984
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hamilton, Richard James
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Fewster, Alison Margaret
    Individual
    Officer
    2004-09-17 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 3
    Lammey, Mark
    Operations Director (Scotland) born in November 1962
    Individual
    Officer
    2018-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Houston-clarke, Hazel Laura
    Director born in June 1980
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2017-08-09
    OF - Director → CIF 0
    Houston-clarke, Hazel Laura
    Individual (15 offsprings)
    Officer
    2008-02-28 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 5
    Wilson, Victoria Marie
    Finance Director born in August 1978
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2018-09-11
    OF - Director → CIF 0
    Wilson, Victoria Marie
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 6
    Clarke, Deborah Jane
    Individual
    Officer
    2003-01-21 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 7
    Taylor, Barry John
    Operations Manager born in October 1978
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 9
    HARRY CLARKE HOLDINGS LIMITED
    2, Moxon Court, Thurston Road, Northallerton, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,004 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H CLARKE & SONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
7,505 GBP2023-09-30
Property, Plant & Equipment
839,161 GBP2023-09-30
1,078,917 GBP2022-03-31
Fixed Assets
846,666 GBP2023-09-30
1,078,917 GBP2022-03-31
Total Inventories
325,000 GBP2023-09-30
132,560 GBP2022-03-31
Debtors
2,622,199 GBP2023-09-30
2,373,165 GBP2022-03-31
Cash at bank and in hand
214,964 GBP2023-09-30
964,255 GBP2022-03-31
Current Assets
3,162,163 GBP2023-09-30
3,469,980 GBP2022-03-31
Creditors
Current
2,784,057 GBP2023-09-30
2,101,807 GBP2022-03-31
Net Current Assets/Liabilities
378,106 GBP2023-09-30
1,368,173 GBP2022-03-31
Total Assets Less Current Liabilities
1,224,772 GBP2023-09-30
2,447,090 GBP2022-03-31
Net Assets/Liabilities
306,156 GBP2023-09-30
1,111,405 GBP2022-03-31
Equity
Called up share capital
112 GBP2023-09-30
12 GBP2022-03-31
Retained earnings (accumulated losses)
306,044 GBP2023-09-30
1,111,393 GBP2022-03-31
Equity
306,156 GBP2023-09-30
1,111,405 GBP2022-03-31
Average Number of Employees
1052022-04-01 ~ 2023-09-30
1032021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
38,109 GBP2023-09-30
30,604 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,604 GBP2022-03-31
Intangible Assets
Net goodwill
7,505 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,424 GBP2023-09-30
207,041 GBP2022-03-31
Plant and equipment
1,665,379 GBP2023-09-30
1,783,070 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,898,803 GBP2023-09-30
1,990,111 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-822,720 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-822,720 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,567 GBP2023-09-30
77,372 GBP2022-03-31
Plant and equipment
950,075 GBP2023-09-30
833,822 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,059,642 GBP2023-09-30
911,194 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,195 GBP2022-04-01 ~ 2023-09-30
Plant and equipment
389,450 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421,645 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-273,197 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-273,197 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
123,857 GBP2023-09-30
129,669 GBP2022-03-31
Plant and equipment
715,304 GBP2023-09-30
949,248 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,025,436 GBP2023-09-30
1,141,452 GBP2022-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
490,839 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
391,878 GBP2023-09-30
309,858 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
340,669 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
633,558 GBP2023-09-30
831,594 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,186,827 GBP2023-09-30
1,317,656 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
312,939 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
618,747 GBP2023-09-30
295,616 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,622,199 GBP2023-09-30
2,258,411 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
92,205 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
237,194 GBP2023-09-30
304,575 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,068,100 GBP2023-09-30
1,110,102 GBP2022-03-31
Amounts owed to group undertakings
Current
18,623 GBP2022-03-31
Other Taxation & Social Security Payable
Current
838,273 GBP2023-09-30
314,259 GBP2022-03-31
Other Creditors
Current
548,285 GBP2023-09-30
354,248 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
300,800 GBP2023-09-30
422,828 GBP2022-03-31
Other Creditors
Non-current
438,990 GBP2023-09-30
675,010 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
300,800 GBP2023-09-30
422,828 GBP2022-03-31
hire purchase agreements
537,994 GBP2023-09-30
727,403 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,300 GBP2023-09-30
107,921 GBP2022-03-31
Between one and five year
137,509 GBP2023-09-30
223,888 GBP2022-03-31
More than five year
34,000 GBP2023-09-30
70,000 GBP2022-03-31
All periods
255,809 GBP2023-09-30
401,809 GBP2022-03-31
Bank Overdrafts
Secured
92,205 GBP2023-09-30
Total Borrowings
Secured
630,199 GBP2023-09-30
727,403 GBP2022-03-31
Related profiles found in government register
  • H CLARKE & SONS LIMITED
    Info
    Registered number 04643501
    2 Moxon Court, Thurston Road, Northallerton, North Yorkshire DL6 2NG
    Private Limited Company incorporated on 2003-01-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • H CLARKE & SONS LIMITED
    S
    Registered number 04643501
    Unit 2, Moxon Court, Thurston Road, Northallerton, North Yorkshire, England, DL6 2NG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.