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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 3
  • 1
    Rowe, Edna
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
    Rowe, Edna
    Director
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowe, Jamie James Hugh
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Andrew James
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Rowe
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Hcs Secretarial Limited
    Individual
    Officer
    2008-10-16 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 2
    Mr Jamie James Hugh Rowe
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2008-10-16
    OF - Director → CIF 0
parent relation
Company in focus

J.CLARKE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,502 GBP2025-01-31
1,502 GBP2024-01-31
Investment Property
6,448,479 GBP2025-01-31
3,525,572 GBP2024-01-31
Fixed Assets
6,449,981 GBP2025-01-31
3,527,074 GBP2024-01-31
Debtors
22,340 GBP2025-01-31
1,717 GBP2024-01-31
Cash at bank and in hand
2,186,268 GBP2025-01-31
3,656,569 GBP2024-01-31
Current Assets
2,208,608 GBP2025-01-31
3,658,286 GBP2024-01-31
Net Current Assets/Liabilities
2,120,701 GBP2025-01-31
3,609,776 GBP2024-01-31
Total Assets Less Current Liabilities
8,570,682 GBP2025-01-31
7,136,850 GBP2024-01-31
Creditors
Non-current
-1,535,201 GBP2025-01-31
-1,802,150 GBP2024-01-31
Net Assets/Liabilities
7,035,481 GBP2025-01-31
5,334,700 GBP2024-01-31
Equity
Called up share capital
1,502 GBP2025-01-31
1,502 GBP2024-01-31
Retained earnings (accumulated losses)
7,033,979 GBP2025-01-31
5,333,198 GBP2024-01-31
Equity
7,035,481 GBP2025-01-31
5,334,700 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1,502 GBP2024-01-31
Investments in Group Undertakings
1,502 GBP2025-01-31
1,502 GBP2024-01-31
Investment Property - Fair Value Model
6,448,479 GBP2025-01-31
3,525,572 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
22,258 GBP2025-01-31
1,717 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
22,340 GBP2025-01-31
1,717 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,830 GBP2025-01-31
1,595 GBP2024-01-31
Other Taxation & Social Security Payable
Current
80,077 GBP2025-01-31
46,915 GBP2024-01-31
Amounts owed to group undertakings
Non-current
1,535,201 GBP2025-01-31
1,802,150 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,502 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,701,781 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • J.CLARKE HOLDINGS LIMITED
    Info
    Registered number 06726121
    Unit 4-5 Lichfield Trading Estate, Lagrange, Tamworth, Staffordshire B79 7XD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • J CLARKE HOLDINGS LIMITED
    S
    Registered number 06726121
    Unit 4-5, Lichfield Trading Estate, Lagrange, Tamworth, Staffordshire, England, B79 7XD
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4-5 Lichfield Trading Estate, Lagrange, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,382,360 GBP2025-01-31
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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