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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 9
  • 1
    Loosemore, Robert William
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2004-03-16 ~ 2006-04-26
    OF - Director → CIF 0
    Loosemore, Robert William
    Director
    Individual (32 offsprings)
    Officer
    2004-03-16 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 2
    Viney, James Justin
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr James Justin Viney
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Durell Viney
    Born in June 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 4
    Plews, Christopher Mark
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
    Plews, Christopher Mark
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Tattersall, Oliver Charles Richard
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Fiona Helen Viney
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    CLOCKWORK HOLDINGS LIMITED
    - now 03693141
    CLOCKWORK COMPONENTS LIMITED - 2004-09-23
    Unit 6 Network Point, Range Road, Witney, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-03-15 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-03-15 ~ 2004-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOCKWORK COMPONENTS LIMITED

Period: 2004-09-23 ~ now
Company number: 05073827 03693141
Registered names
CLOCKWORK COMPONENTS LIMITED - now 03693141
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
282024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment
188,573 GBP2025-06-30
118,955 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Fixed Assets
188,573 GBP2025-06-30
119,055 GBP2024-06-30
Total Inventories
1,067,580 GBP2025-06-30
1,109,497 GBP2024-06-30
Debtors
Current
1,255,219 GBP2025-06-30
1,301,073 GBP2024-06-30
Cash at bank and in hand
2,942 GBP2025-06-30
105,780 GBP2024-06-30
Current Assets
2,325,741 GBP2025-06-30
2,516,350 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,655,460 GBP2025-06-30
Net Current Assets/Liabilities
670,281 GBP2025-06-30
661,018 GBP2024-06-30
Total Assets Less Current Liabilities
858,854 GBP2025-06-30
780,073 GBP2024-06-30
Net Assets/Liabilities
792,934 GBP2025-06-30
755,475 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Retained earnings (accumulated losses)
767,934 GBP2025-06-30
730,475 GBP2024-06-30
Equity
792,934 GBP2025-06-30
755,475 GBP2024-06-30
Intangible Assets - Gross Cost
Computer software
45,375 GBP2025-06-30
45,375 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,070 GBP2025-06-30
25,970 GBP2024-06-30
Motor vehicles
388,492 GBP2025-06-30
386,518 GBP2024-06-30
Furniture and fittings
100,199 GBP2025-06-30
100,199 GBP2024-06-30
Office equipment
118,294 GBP2025-06-30
113,593 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-153,796 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,113 GBP2025-06-30
18,057 GBP2024-06-30
Motor vehicles
219,167 GBP2025-06-30
289,358 GBP2024-06-30
Furniture and fittings
100,199 GBP2025-06-30
100,199 GBP2024-06-30
Office equipment
110,401 GBP2025-06-30
106,222 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,056 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
70,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-153,796 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6,957 GBP2025-06-30
7,914 GBP2024-06-30
Motor vehicles
169,325 GBP2025-06-30
97,160 GBP2024-06-30
Office equipment
7,893 GBP2025-06-30
7,372 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
681,087 GBP2025-06-30
673,312 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-154,426 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,514 GBP2025-06-30
554,359 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,633 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
70,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,146 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
940,939 GBP2025-06-30
966,860 GBP2024-06-30
Other Debtors
Current
113,514 GBP2025-06-30
175,971 GBP2024-06-30
Prepayments/Accrued Income
Current
141,345 GBP2025-06-30
137,263 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
46,527 GBP2025-06-30
Bank Overdrafts
-410 GBP2024-06-30
Cash and Cash Equivalents
2,942 GBP2025-06-30
105,370 GBP2024-06-30
Bank Overdrafts
Current
410 GBP2024-06-30
Bank Borrowings
Current
55,709 GBP2025-06-30
150,263 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
51,424 GBP2025-06-30
33,820 GBP2024-06-30
Trade Creditors/Trade Payables
Current
507,110 GBP2025-06-30
542,617 GBP2024-06-30
Amounts owed to group undertakings
Current
158,595 GBP2025-06-30
161,140 GBP2024-06-30
Corporation Tax Payable
Current
90,394 GBP2025-06-30
78,570 GBP2024-06-30
Taxation/Social Security Payable
Current
354,145 GBP2025-06-30
108,764 GBP2024-06-30
Other Creditors
Current
391,569 GBP2025-06-30
675,739 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
46,514 GBP2025-06-30
104,009 GBP2024-06-30
Creditors
Current
1,655,460 GBP2025-06-30
1,855,332 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
65,920 GBP2025-06-30
24,598 GBP2024-06-30
Creditors
Non-current
65,920 GBP2025-06-30
24,598 GBP2024-06-30
Minimum gross finance lease payments owing
117,344 GBP2025-06-30
58,418 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,527 GBP2024-07-01 ~ 2025-06-30
Net Deferred Tax Liability/Asset
46,527 GBP2025-06-30

Related profiles found in government register
  • CLOCKWORK COMPONENTS LIMITED
    Info
    RUBYMOUNTAIN LIMITED - 2004-09-23
    Registered number 05073827
    Unit 6 Network Point, Range Road, Witney, Oxfordshire OX29 0YN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • CLOCKWORK COMPONENTS LIMITED
    S
    Registered number 05073827
    Unit 6, Network Point, Range Road, Witney, Oxfordshire, England, OX29 0YN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTIONMEX LIMITED
    05073832
    Unit 6 Network Point, Range Road, Witney, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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