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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 16
  • 1
    Mcleod, Timothy
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Meadowcroft, Kim
    Born in December 1991
    Individual (18 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Andrew Kenneth
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2022-11-15
    OF - Director → CIF 0
    Milner, Andrew Kenneth
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 6
    Elbaum, Marjan
    Individual (12 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Bird, Keith Leonard
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Aspley, Christopher
    Computer Programmer born in December 1986
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Berkal, David Samuel
    Chief Executive Officer born in May 1988
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Adams, Steven Neil
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Steven Neil Adams
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Rollins, Claire
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Adams, Dennis
    Director
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 14
    Morrell, Thomas Frederick Richard
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Roger Norman
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    BANYAN SOFTWARE UK LIMITED
    13660231
    The Pavilions, Bridgwater Road, Bristol, England, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLOCKWORK IT LIMITED

Period: 2003-03-04 ~ now
Company number: 04685516
Registered name
CLOCKWORK IT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
27,189 GBP2022-11-14
67,082 GBP2022-03-31
Fixed Assets
27,189 GBP2022-11-14
67,082 GBP2022-03-31
Debtors
374,852 GBP2022-11-14
520,983 GBP2022-03-31
Cash at bank and in hand
612,341 GBP2022-11-14
577,540 GBP2022-03-31
Current Assets
987,193 GBP2022-11-14
1,098,523 GBP2022-03-31
Creditors
-237,056 GBP2022-11-14
-333,918 GBP2022-03-31
Net Current Assets/Liabilities
750,137 GBP2022-11-14
764,605 GBP2022-03-31
Total Assets Less Current Liabilities
777,326 GBP2022-11-14
831,687 GBP2022-03-31
Net Assets/Liabilities
679,326 GBP2022-11-14
720,441 GBP2022-03-31
Average Number of Employees
182022-04-01 ~ 2022-11-14
152021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
47,053 GBP2022-11-14
140,085 GBP2022-03-31
Property, Plant & Equipment - Disposals
-101,210 GBP2022-04-01 ~ 2022-11-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,864 GBP2022-11-14
73,003 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,041 GBP2022-04-01 ~ 2022-11-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,180 GBP2022-04-01 ~ 2022-11-14
Minimum gross finance lease payments owing
30,284 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
30,284 GBP2022-03-31

  • CLOCKWORK IT LIMITED
    Info
    Registered number 04685516
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.