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 4
  • 1
    Clarke, Sally Vanessa
    Restauranteur born in January 1954
    Individual (11 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Samuel Albert Clarke Morton Morris
    Born in March 1999
    Individual (6 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Morton Morris, John Edward
    Art Dealer born in July 1950
    Individual (37 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    LYDLING PROPERTIES (KENSINGTON) LIMITED - now
    BABCROFT LIMITED - 1990-11-26
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    973,502 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Instant Companies Limited
    Individual
    Officer
    2008-08-11 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
  • 3
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SALLY CLARKE RETAIL LIMITED

Previous names
LYDLING MANAGEMENT LIMITED - 2024-12-16
SALLY CLARKE RETAIL LIMITED - 2024-09-11
XYZ3 TRADING LIMITED - 2010-11-25
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
85,353 GBP2022-08-31
104,397 GBP2021-08-31
Total Inventories
38,662 GBP2022-08-31
21,708 GBP2021-08-31
Debtors
872,793 GBP2022-08-31
859,046 GBP2021-08-31
Cash at bank and in hand
5,072 GBP2022-08-31
3,485 GBP2021-08-31
Current Assets
916,527 GBP2022-08-31
884,239 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-139,708 GBP2022-08-31
-139,166 GBP2021-08-31
Net Current Assets/Liabilities
776,819 GBP2022-08-31
745,073 GBP2021-08-31
Total Assets Less Current Liabilities
862,172 GBP2022-08-31
849,470 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-49,797 GBP2022-08-31
-49,167 GBP2021-08-31
Net Assets/Liabilities
812,375 GBP2022-08-31
800,303 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
812,374 GBP2022-08-31
800,302 GBP2021-08-31
789,844 GBP2020-08-31
Equity
812,375 GBP2022-08-31
800,303 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
12,072 GBP2021-09-01 ~ 2022-08-31
10,458 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
12,072 GBP2021-09-01 ~ 2022-08-31
10,458 GBP2020-09-01 ~ 2021-08-31
Audit Fees/Expenses
4,435 GBP2021-09-01 ~ 2022-08-31
2,750 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
162021-09-01 ~ 2022-08-31
222020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
91,217 GBP2022-08-31
91,217 GBP2021-08-31
Furniture and fittings
69,274 GBP2022-08-31
67,179 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
160,491 GBP2022-08-31
158,396 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,698 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals
-2,698 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,547 GBP2022-08-31
26,028 GBP2021-08-31
Furniture and fittings
42,591 GBP2022-08-31
27,971 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,138 GBP2022-08-31
53,999 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,519 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
17,318 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,837 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,698 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,698 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Improvements to leasehold property
58,670 GBP2022-08-31
65,189 GBP2021-08-31
Furniture and fittings
26,683 GBP2022-08-31
39,208 GBP2021-08-31
Other Debtors
Current
833,055 GBP2022-08-31
793,349 GBP2021-08-31
Prepayments/Accrued Income
Current
39,738 GBP2022-08-31
65,697 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
872,793 GBP2022-08-31
859,046 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
833 GBP2022-08-31
833 GBP2021-08-31
Trade Creditors/Trade Payables
Current
118,529 GBP2022-08-31
115,556 GBP2021-08-31
Other Taxation & Social Security Payable
Current
12,882 GBP2022-08-31
13,134 GBP2021-08-31
Other Creditors
Current
2,374 GBP2022-08-31
4,658 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
5,090 GBP2022-08-31
4,985 GBP2021-08-31
Creditors
Current
139,708 GBP2022-08-31
139,166 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
49,797 GBP2022-08-31
49,167 GBP2021-08-31
Bank Borrowings
50,630 GBP2022-08-31
50,000 GBP2021-08-31
Total Borrowings
Current
833 GBP2022-08-31
833 GBP2021-08-31
Non-current
49,797 GBP2022-08-31
49,167 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,146 GBP2022-08-31
313,646 GBP2021-08-31
  • SALLY CLARKE RETAIL LIMITED
    Info
    LYDLING MANAGEMENT LIMITED - 2024-12-16
    SALLY CLARKE RETAIL LIMITED - 2024-09-11
    XYZ3 TRADING LIMITED - 2010-11-25
    Registered number 06669146
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2008-08-11 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.