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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 2
  • 1
    Millins, Jeremy Philip
    Born in December 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    PURE MANAGEMENT (IBIZA) LIMITED - 2011-01-14
    icon of addressCroydon Hall, Rodhuish, Minehead, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -262,128 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Brighton, Jennifer Ann
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Whittington, Irvine David
    Business Manager born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Brighton, Malcolm
    Chairman Pct born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Cliff, Sarah Jane
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 5
    Mccloud, Lewis Allan
    Born in December 1959
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Lewis Allan Mccloud
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2018-11-02 ~ 2020-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whittington, Shruti Ramesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 7
    Davies, Peter Ifor
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-11-02
    OF - Director → CIF 0
    Davies, Peter Ifor
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 8
    Davies, Shelagh
    Artist born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-23 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-23 ~ 2006-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUND CLOCK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,690,654 GBP2025-03-31
3,504,133 GBP2024-03-31
Debtors
200,764 GBP2025-03-31
140,333 GBP2024-03-31
Cash at bank and in hand
2,098 GBP2025-03-31
8,303 GBP2024-03-31
Current Assets
202,862 GBP2025-03-31
148,636 GBP2024-03-31
Creditors
Current
322,920 GBP2025-03-31
944,089 GBP2024-03-31
Net Current Assets/Liabilities
-120,058 GBP2025-03-31
-795,453 GBP2024-03-31
Total Assets Less Current Liabilities
3,570,596 GBP2025-03-31
2,708,680 GBP2024-03-31
Creditors
Non-current
-2,400,000 GBP2025-03-31
-1,550,000 GBP2024-03-31
Net Assets/Liabilities
846,052 GBP2025-03-31
838,291 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Revaluation reserve
1,279,465 GBP2025-03-31
1,291,344 GBP2024-03-31
Retained earnings (accumulated losses)
-434,513 GBP2025-03-31
-454,153 GBP2024-03-31
Equity
846,052 GBP2025-03-31
838,291 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,753,497 GBP2025-03-31
2,653,497 GBP2024-03-31
Improvements to leasehold property
1,113,393 GBP2025-03-31
1,005,300 GBP2024-03-31
Computers
12,658 GBP2025-03-31
12,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,879,548 GBP2025-03-31
3,671,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
179,336 GBP2025-03-31
158,797 GBP2024-03-31
Computers
9,558 GBP2025-03-31
8,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,894 GBP2025-03-31
167,322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,539 GBP2024-04-01 ~ 2025-03-31
Computers
1,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,753,497 GBP2025-03-31
2,653,497 GBP2024-03-31
Improvements to leasehold property
934,057 GBP2025-03-31
846,503 GBP2024-03-31
Computers
3,100 GBP2025-03-31
4,133 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
170,423 GBP2025-03-31
132,410 GBP2024-03-31
Prepayments/Accrued Income
Current
30,341 GBP2025-03-31
7,923 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
200,764 GBP2025-03-31
140,333 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
38,107 GBP2025-03-31
41,707 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,995 GBP2025-03-31
74,533 GBP2024-03-31
Amounts owed to group undertakings
Current
103,114 GBP2025-03-31
687,197 GBP2024-03-31
Other Creditors
Current
86,320 GBP2025-03-31
89,820 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2025-03-31
3,902 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,400,000 GBP2025-03-31
1,550,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,550,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
775 GBP2025-03-31
1,033 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
320,389 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-03-31

  • ROUND CLOCK LIMITED
    Info
    Registered number 05684606
    icon of addressCroydon Hall Felons Oak, Rodhuish, Minehead TA24 6QT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.