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 5
  • 1
    Clark, William Edward
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ now
    OF - director → CIF 0
  • 2
    Clark, William Thomas Charles
    Director born in August 2001
    Individual (8 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 3
    Bunton, Ian
    Director born in April 1969
    Individual (24 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 4
    Clark, Claudia Emily
    Director born in December 1998
    Individual (8 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 5
    Unit 2, Therm Road, Hull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,009 GBP2020-03-31
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr William Edward Clark
    Born in November 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clark, Charles Edward
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2015-10-29
    OF - director → CIF 0
  • 3
    Goforth, Graham Geoffrey
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2021-03-29 ~ 2025-02-18
    OF - director → CIF 0
  • 4
    Puckering, Ian George
    Company Secretary
    Individual
    Officer
    2007-11-09 ~ 2009-11-02
    OF - secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-09 ~ 2007-11-09
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-09 ~ 2007-11-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

TEDDY CLARK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
4,521,845 GBP2020-03-31
4,179,522 GBP2019-03-31
Fixed Assets - Investments
2,419 GBP2020-03-31
2,419 GBP2019-03-31
Fixed Assets
4,524,264 GBP2020-03-31
4,181,941 GBP2019-03-31
Debtors
1,644,026 GBP2020-03-31
2,629,131 GBP2019-03-31
Cash at bank and in hand
2,609 GBP2020-03-31
29,672 GBP2019-03-31
Current Assets
1,646,635 GBP2020-03-31
2,658,803 GBP2019-03-31
Net Current Assets/Liabilities
1,125,482 GBP2020-03-31
2,147,127 GBP2019-03-31
Total Assets Less Current Liabilities
5,649,746 GBP2020-03-31
6,329,068 GBP2019-03-31
Creditors
Non-current
-7,657,675 GBP2020-03-31
-8,120,325 GBP2019-03-31
Net Assets/Liabilities
-2,007,929 GBP2020-03-31
-1,791,257 GBP2019-03-31
Equity
Called up share capital
1,001 GBP2020-03-31
1,001 GBP2019-03-31
Retained earnings (accumulated losses)
-2,008,930 GBP2020-03-31
-1,792,258 GBP2019-03-31
Equity
-2,007,929 GBP2020-03-31
-1,791,257 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Investment Property - Fair Value Model
4,521,845 GBP2020-03-31
4,179,522 GBP2019-03-31
Investments in group undertakings and participating interests
2,419 GBP2020-03-31
2,419 GBP2019-03-31
Amounts Owed By Related Parties
1,640,912 GBP2020-03-31
Current
2,629,131 GBP2019-03-31
Other Debtors
Amounts falling due within one year
3,114 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,644,026 GBP2020-03-31
2,629,131 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
462,650 GBP2020-03-31
462,650 GBP2019-03-31
Trade Creditors/Trade Payables
Current
20,143 GBP2020-03-31
5,300 GBP2019-03-31
Other Creditors
Current
38,360 GBP2020-03-31
43,726 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
7,657,675 GBP2020-03-31
8,120,325 GBP2019-03-31
Related profiles found in government register
  • TEDDY CLARK (HOLDINGS) LIMITED
    Info
    Registered number 06422650
    2 Therm Road, Hull, East Yorkshire HU8 7BF
    Private Limited Company incorporated on 2007-11-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • TEDDY CLARK (HOLDINGS) LIMITED
    S
    Registered number 06422650
    Unit 2, Therm Road, Hull, East Yorkshire, England, HU8 7BF
    Limited Company in Uk, United Kingdom
    CIF 1
  • TEDDY CLARK (HOLDINGS) LIMITED
    S
    Registered number 06422650
    Unit 2, Therm Road, Hull, East Yorkshire, United Kingdom, HU17 8YD
    Ltd in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Therm Road, Hull, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    410,507 GBP2020-03-31
    Person with significant control
    2017-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2 Therm Road, Hull, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    123,438 GBP2020-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Therm Road, Hull, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    248,889 GBP2020-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2 Therm Road, Hull, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    346,554 GBP2020-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 6
    CREERIVER LIMITED - 1981-12-31
    Unit 2 Therm Road, Hull
    Dissolved corporate (4 parents)
    Equity (Company account)
    -520,135 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    YACHTLEASE LIMITED - 2002-06-13
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,492,189 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.