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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Clark, Charles Edward
    Company Director born in November 1936
    Individual (14 offsprings)
    Officer
    2007-11-09 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Clark, Claudia Emily
    Born in December 1998
    Individual (8 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Puckering, Ian George
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-11-09 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 4
    Bunton, Ian
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Goforth, Graham Geoffrey
    Director born in December 1953
    Individual (33 offsprings)
    Officer
    2021-03-29 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Clark, William Edward
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
    Mr William Edward Clark
    Born in November 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Clark, William Thomas Charles
    Born in August 2001
    Individual (8 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-11-09 ~ 2007-11-09
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-11-09 ~ 2007-11-09
    OF - Nominee Director → CIF 0
  • 10
    TEDDY CLARK GROUP LIMITED
    10233108
    Unit 2, Therm Road, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEDDY CLARK (HOLDINGS) LIMITED

Period: 2007-11-09 ~ now
Company number: 06422650
Registered name
TEDDY CLARK (HOLDINGS) LIMITED - now
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
Amounts falling due within one year, Current
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 7
  • 1
    CG ESTATES LIMITED
    10630175
    2 Therm Road, Hull, East Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CI ESTATES LIMITED
    10630008
    2 Therm Road, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CLARK CARE ESTATES LIMITED
    10630474
    2 Therm Road, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    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
    CR ESTATES LIMITED
    10630068
    2 Therm Road, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    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
    RIVIERA LEISURE (HOLDINGS) LIMITED
    08625462
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    TEDDY CLARK AMUSEMENTS LIMITED
    - now 01565383
    CREERIVER LIMITED - 1981-12-31
    Unit 2 Therm Road, Hull
    Dissolved Corporate (9 parents)
    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
    TEDDY CLARK LIMITED
    - now 04296259 01805157
    YACHTLEASE LIMITED - 2002-06-13
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → 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.