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 7
  • 1
    Young, Lindsey Bettine
    Chief Operating Officer born in August 1978
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Christopher Mark
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Leigh Edwin
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Stephen Paul
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Sparrow, Douglas William
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Bisp, Timothy Peter Dennis
    Commercial Director born in July 1976
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Meteor Business Park, Cheltenham Road East, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 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 9
  • 1
    Crittle, Gerald Arthur
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Clarkson, Stephen George
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2012-05-16
    OF - Director → CIF 0
    Clarkson, Stephen George
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Walker, Julian
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Kingwell, Simon
    Production Director born in April 1977
    Individual
    Officer
    2018-01-31 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Evans, Nathan
    Business Development Director born in October 1975
    Individual
    Officer
    2011-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Bradshaw, Paula Kirsten
    Finance Director born in June 1968
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Turley, Darren Michael
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Mr Stephen Paul Evans
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Mrs Sue Evans
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLARKSON EVANS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,866,956 GBP2019-09-30
1,908,532 GBP2018-09-30
Fixed Assets - Investments
12,801 GBP2019-09-30
12,801 GBP2018-09-30
Fixed Assets
1,879,757 GBP2019-09-30
1,921,333 GBP2018-09-30
Debtors
131,049 GBP2019-09-30
4,215 GBP2018-09-30
Cash at bank and in hand
2,848,376 GBP2019-09-30
2,021,755 GBP2018-09-30
Current Assets
2,979,425 GBP2019-09-30
2,025,970 GBP2018-09-30
Net Current Assets/Liabilities
2,467,175 GBP2019-09-30
277,691 GBP2018-09-30
Total Assets Less Current Liabilities
4,346,932 GBP2019-09-30
2,199,024 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-1,036,719 GBP2019-09-30
-1,289,047 GBP2018-09-30
Net Assets/Liabilities
3,310,213 GBP2019-09-30
909,977 GBP2018-09-30
Equity
Called up share capital
6,832 GBP2019-09-30
6,832 GBP2018-09-30
6,832 GBP2017-09-30
Retained earnings (accumulated losses)
3,297,513 GBP2019-09-30
897,277 GBP2018-09-30
1,020,285 GBP2017-09-30
Equity
3,310,213 GBP2019-09-30
909,977 GBP2018-09-30
1,032,985 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,834,546 GBP2018-10-01 ~ 2019-09-30
298,928 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
2,834,546 GBP2018-10-01 ~ 2019-09-30
298,928 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,834,546 GBP2018-10-01 ~ 2019-09-30
298,928 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
2,834,546 GBP2018-10-01 ~ 2019-09-30
298,928 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-434,310 GBP2018-10-01 ~ 2019-09-30
-421,936 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
-434,310 GBP2018-10-01 ~ 2019-09-30
-421,936 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,078,801 GBP2019-09-30
2,078,801 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
211,845 GBP2019-09-30
170,269 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,576 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
1,866,956 GBP2019-09-30
1,908,532 GBP2018-09-30
Investments in Subsidiaries
12,801 GBP2019-09-30
12,801 GBP2018-09-30
Cost valuation
12,801 GBP2018-09-30
Other Debtors
128,304 GBP2019-09-30
Prepayments
2,745 GBP2019-09-30
4,215 GBP2018-09-30
Debtors
Current
131,049 GBP2019-09-30
4,215 GBP2018-09-30
Cash and Cash Equivalents
2,848,376 GBP2019-09-30
2,021,755 GBP2018-09-30
Total Borrowings
Current, Amounts falling due within one year
252,328 GBP2019-09-30
266,746 GBP2018-09-30
Amounts Owed to Related Parties
1,152,923 GBP2018-09-30
Taxation/Social Security Payable
136,631 GBP2019-09-30
75,310 GBP2018-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,036,719 GBP2019-09-30
1,289,047 GBP2018-09-30
Bank Borrowings
Current
162,328 GBP2019-09-30
158,096 GBP2018-09-30
Other Remaining Borrowings
Current
90,000 GBP2019-09-30
108,650 GBP2018-09-30
Total Borrowings
Current
252,328 GBP2019-09-30
266,746 GBP2018-09-30
Bank Borrowings
Non-current
886,719 GBP2019-09-30
1,049,047 GBP2018-09-30
Other Remaining Borrowings
Non-current
150,000 GBP2019-09-30
240,000 GBP2018-09-30
Total Borrowings
Non-current
1,036,719 GBP2019-09-30
1,289,047 GBP2018-09-30
Number of Shares Issued (Fully Paid)
6,832 shares2019-09-30
6,832 shares2018-09-30
Related profiles found in government register
  • CLARKSON EVANS HOLDINGS LIMITED
    Info
    Registered number 06740084
    Meteor Business Park, Cheltenham Road East, Gloucester GL2 9QL
    Private Limited Company incorporated on 2008-11-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CLARKSON EVANS HOLDINGS LIMITED
    S
    Registered number 06740084
    Meteor Business Park, Cheltenham Road East, Gloucester, England, GL2 9QL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,144,941 GBP2019-09-30
    Person with significant control
    2021-09-28 ~ 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
  • 2
    Meteor Business Park, Cheltenham Road East, Gloucester
    Active Corporate (7 parents)
    Equity (Company account)
    1,580,158 GBP2019-09-30
    Person with significant control
    2021-11-04 ~ 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
    Meteor Business Park, Cheltenham Road East, Gloucester
    Active Corporate (7 parents)
    Equity (Company account)
    3,275,051 GBP2019-09-30
    Person with significant control
    2022-01-06 ~ 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

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