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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 3
  • 1
    Clarke, Richard Peter
    Born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Clarke
    Born in July 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houston-clarke, Hazel Laura
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Laura Houston-clarke
    Born in June 1980
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Ashley
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Clarke, Deborah Jane
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 2
    Taylor, Barry John
    Operations Manager born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Lammey, Mark
    Operations Director (Scotland) born in November 1962
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Houston-clarke, Hazel Laura
    Director born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-08-09
    OF - Director → CIF 0
    Houston-clarke, Hazel Laura
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 5
    Fewster, Alison Margaret
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 6
    Wilson, Victoria Marie
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2018-09-11
    OF - Director → CIF 0
    Wilson, Victoria Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 7
    Hamilton, Richard James
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    HARRY CLARKE HOLDINGS LIMITED
    icon of address2, Moxon Court, Thurston Road, Northallerton, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,309 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Director → 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 GBP2024-09-30
7,505 GBP2023-09-30
Property, Plant & Equipment
840,949 GBP2024-09-30
839,161 GBP2023-09-30
Fixed Assets
848,454 GBP2024-09-30
846,666 GBP2023-09-30
Total Inventories
225,000 GBP2024-09-30
325,000 GBP2023-09-30
Debtors
2,131,762 GBP2024-09-30
2,622,199 GBP2023-09-30
Cash at bank and in hand
967 GBP2024-09-30
214,964 GBP2023-09-30
Current Assets
2,357,729 GBP2024-09-30
3,162,163 GBP2023-09-30
Creditors
Current
2,197,389 GBP2024-09-30
2,784,057 GBP2023-09-30
Net Current Assets/Liabilities
160,340 GBP2024-09-30
378,106 GBP2023-09-30
Total Assets Less Current Liabilities
1,008,794 GBP2024-09-30
1,224,772 GBP2023-09-30
Net Assets/Liabilities
431,712 GBP2024-09-30
306,156 GBP2023-09-30
Equity
Called up share capital
112 GBP2024-09-30
112 GBP2023-09-30
Retained earnings (accumulated losses)
431,600 GBP2024-09-30
306,044 GBP2023-09-30
Equity
431,712 GBP2024-09-30
306,156 GBP2023-09-30
Average Number of Employees
1072023-10-01 ~ 2024-09-30
1052022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
38,109 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,604 GBP2023-09-30
Intangible Assets
Net goodwill
7,505 GBP2024-09-30
7,505 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,424 GBP2024-09-30
233,424 GBP2023-09-30
Plant and equipment
1,782,610 GBP2024-09-30
1,665,379 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,016,034 GBP2024-09-30
1,898,803 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
128,410 GBP2024-09-30
109,567 GBP2023-09-30
Plant and equipment
1,046,675 GBP2024-09-30
950,075 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,175,085 GBP2024-09-30
1,059,642 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,843 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
96,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,443 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
105,014 GBP2024-09-30
123,857 GBP2023-09-30
Plant and equipment
735,935 GBP2024-09-30
715,304 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
699,221 GBP2024-09-30
1,186,827 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
678,303 GBP2024-09-30
618,747 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,131,762 GBP2024-09-30
2,622,199 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
255,110 GBP2024-09-30
92,205 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
217,759 GBP2024-09-30
237,194 GBP2023-09-30
Trade Creditors/Trade Payables
Current
748,375 GBP2024-09-30
1,068,100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
660,867 GBP2024-09-30
838,273 GBP2023-09-30
Other Creditors
Current
315,278 GBP2024-09-30
548,285 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
219,631 GBP2024-09-30
300,800 GBP2023-09-30
Other Creditors
Non-current
155,038 GBP2024-09-30
438,990 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
219,631 GBP2024-09-30
hire purchase agreements
437,390 GBP2024-09-30
537,994 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,509 GBP2024-09-30
84,300 GBP2023-09-30
Between one and five year
96,000 GBP2024-09-30
137,509 GBP2023-09-30
More than five year
10,000 GBP2024-09-30
34,000 GBP2023-09-30
All periods
171,509 GBP2024-09-30
255,809 GBP2023-09-30
Bank Overdrafts
Secured
255,110 GBP2024-09-30
92,205 GBP2023-09-30
Total Borrowings
Secured
692,500 GBP2024-09-30
630,199 GBP2023-09-30

Related profiles found in government register
  • H CLARKE & SONS LIMITED
    Info
    Registered number 04643501
    icon of address2 Moxon Court, Thurston Road, Northallerton, North Yorkshire DL6 2NG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • H CLARKE & SONS LIMITED
    S
    Registered number 04643501
    icon of addressUnit 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
  • icon of addressMerchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.