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
    Hornby, James William
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, John Robert
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Mark Patrick David
    Structural Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Space One, 1 Beadon Road, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    467,997 GBP2022-03-31
    Person with significant control
    2018-10-12 ~ 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 5
  • 1
    Pearce, Elaine Susan
    Individual
    Officer
    2014-08-26 ~ 2018-10-12
    OF - Secretary → CIF 0
    Elaine Susan Pearce
    Born in November 1954
    Individual
    Person with significant control
    2016-05-24 ~ 2017-02-24
    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
  • 2
    Pearce, Michael Brian
    Consultant Structural Engineer born in November 1954
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Michael Brian Pearce
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ 2018-10-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Woad, Nicholas David
    Structural Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-12-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Offord, Roger
    Individual
    Officer
    2011-04-06 ~ 2014-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED

Previous name
ALLBRAY LIMITED - 2010-01-25
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
41,943 GBP2022-03-31
55,986 GBP2021-03-31
Fixed Assets
41,943 GBP2022-03-31
55,986 GBP2021-03-31
Total Inventories
9,713 GBP2022-03-31
15,265 GBP2021-03-31
Debtors
1,290,533 GBP2022-03-31
866,350 GBP2021-03-31
Cash at bank and in hand
198,403 GBP2022-03-31
352,568 GBP2021-03-31
Current Assets
1,498,649 GBP2022-03-31
1,234,183 GBP2021-03-31
Net Current Assets/Liabilities
684,067 GBP2022-03-31
453,824 GBP2021-03-31
Total Assets Less Current Liabilities
726,010 GBP2022-03-31
509,810 GBP2021-03-31
Net Assets/Liabilities
337,758 GBP2022-03-31
434,810 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
337,658 GBP2022-03-31
434,710 GBP2021-03-31
Equity
337,758 GBP2022-03-31
434,810 GBP2021-03-31
Average Number of Employees
282021-04-01 ~ 2022-03-31
282020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
520,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,000 GBP2021-03-31
Intangible Assets
Net goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,398 GBP2021-03-31
Other
165,851 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
177,249 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,750 GBP2022-03-31
2,470 GBP2021-03-31
Other
130,556 GBP2022-03-31
118,793 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,306 GBP2022-03-31
121,263 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,280 GBP2021-04-01 ~ 2022-03-31
Other
11,763 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,043 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
6,648 GBP2022-03-31
8,928 GBP2021-03-31
Other
35,295 GBP2022-03-31
47,058 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
417,033 GBP2022-03-31
499,690 GBP2021-03-31
Amounts Owed By Related Parties
647,689 GBP2022-03-31
Current
98,573 GBP2021-03-31
Other Debtors
Amounts falling due within one year
225,811 GBP2022-03-31
268,087 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,290,533 GBP2022-03-31
866,350 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
55,498 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
73,435 GBP2022-03-31
70,859 GBP2021-03-31
Other Taxation & Social Security Payable
Current
139,062 GBP2022-03-31
248,511 GBP2021-03-31
Other Creditors
Current
546,587 GBP2022-03-31
460,989 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
348,252 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Non-current
40,000 GBP2022-03-31
75,000 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,554 GBP2022-03-31
630,202 GBP2021-03-31
  • CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED
    Info
    ALLBRAY LIMITED - 2010-01-25
    Registered number 07112503
    C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZ
    Private Limited Company incorporated on 2009-12-24 (15 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-05-23
    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.