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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 8
  • 1
    Poole, Samantha
    Chartered Accountant born in February 1964
    Individual (31 offsprings)
    Officer
    2009-04-17 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Newcombe, Steven Lee
    Director born in April 1972
    Individual (17 offsprings)
    Officer
    2008-04-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Vause, Darren William
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Darren William Vause
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Poland, Philippa Mary
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Mr Kevin Mcgrann
    Born in October 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Donnan, Mark
    Manager born in May 1969
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2009-11-26
    OF - Director → CIF 0
    Donnan, Mark
    Manager
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-01-05 ~ 2007-01-05
    OF - Nominee Director → CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-01-05 ~ 2008-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOCKWORK FINANCE LTD

Company number: 06042318
Registered name
CLOCKWORK FINANCE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
224 GBP2025-05-31
280 GBP2024-05-31
Property, Plant & Equipment
38 GBP2025-05-31
47 GBP2024-05-31
Fixed Assets
262 GBP2025-05-31
327 GBP2024-05-31
Debtors
155 GBP2025-05-31
155 GBP2024-05-31
Cash at bank and in hand
3,426 GBP2025-05-31
2,705 GBP2024-05-31
Current Assets
3,581 GBP2025-05-31
2,860 GBP2024-05-31
Net Current Assets/Liabilities
1,034 GBP2025-05-31
520 GBP2024-05-31
Total Assets Less Current Liabilities
1,296 GBP2025-05-31
847 GBP2024-05-31
Equity
Called up share capital
12 GBP2025-05-31
12 GBP2024-05-31
Retained earnings (accumulated losses)
1,284 GBP2025-05-31
835 GBP2024-05-31
Equity
1,296 GBP2025-05-31
847 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
560 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
336 GBP2025-05-31
280 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
224 GBP2025-05-31
280 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142 GBP2024-05-31
Computers
1,754 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,896 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104 GBP2025-05-31
95 GBP2024-05-31
Computers
1,754 GBP2025-05-31
1,754 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,858 GBP2025-05-31
1,849 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
38 GBP2025-05-31
47 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
155 GBP2025-05-31
155 GBP2024-05-31
Trade Creditors/Trade Payables
Current
15 GBP2025-05-31
12 GBP2024-05-31
Corporation Tax Payable
Current
1,062 GBP2025-05-31
759 GBP2024-05-31
Accrued Liabilities
Current
1,286 GBP2025-05-31
1,293 GBP2024-05-31

  • CLOCKWORK FINANCE LTD
    Info
    Registered number 06042318
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.