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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 2
  • 1
    Basra, Arun Singh
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    CLARKE BANKS (GROUP) LTD
    icon of address1 The Old Forge, South Road, Weybridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    681,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 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
Ceased 10
  • 1
    Dilley, John Michael
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Wright, Samuel James
    Consultancy born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2019-01-09
    OF - Director → CIF 0
    Wright, Samuel James
    Chartered Surveyor born in November 1985
    Individual (9 offsprings)
    icon of calendar 2019-01-22 ~ 2019-03-17
    OF - Director → CIF 0
    Wright, Samuel James
    Company Director born in November 1985
    Individual (9 offsprings)
    icon of calendar 2019-07-25 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Samuel James Wright
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    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
  • 3
    Lay, Richard John Gordon
    Associate Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-17 ~ 2021-11-04
    OF - Director → CIF 0
    Lay, Richard John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 4
    Michael, Benjamin
    Project Delivery And Change Management Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Parkinson, Carl
    Surveyor born in May 1975
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    Faure, Frederik
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 7
    Marden, Ben Michael Stephen
    Financial Director born in April 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Melrose, Adam Roy
    Consultancy born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Adam Roy Melrose
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    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
  • 9
    Thomson, Iain Spence
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2025-07-28
    OF - Director → CIF 0
  • 10
    icon of addressFront Suite, First Floor, 131 High Street, Teddington, Middlesex, England
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    150,411 GBP2024-10-31
    Officer
    2014-01-01 ~ 2015-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARKE BANKS (BUILDING CONTROL) LIMITED

Previous name
CLARKE BANKS LIMITED - 2017-05-13
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Intangible Assets
67,367 GBP2024-12-31
Fixed Assets
67,367 GBP2024-12-31
Debtors
1,473,747 GBP2024-12-31
678,716 GBP2023-12-31
Cash at bank and in hand
94,773 GBP2024-12-31
126,250 GBP2023-12-31
Current Assets
1,568,520 GBP2024-12-31
804,966 GBP2023-12-31
Creditors
Current
483,121 GBP2024-12-31
239,588 GBP2023-12-31
Net Current Assets/Liabilities
1,085,399 GBP2024-12-31
565,378 GBP2023-12-31
Total Assets Less Current Liabilities
1,152,766 GBP2024-12-31
565,378 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,152,666 GBP2024-12-31
565,278 GBP2023-12-31
Equity
1,152,766 GBP2024-12-31
565,378 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-02-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
67,367 GBP2024-12-31
Intangible Assets
Other than goodwill
67,367 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,543 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
535,897 GBP2024-12-31
550,895 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
892,171 GBP2024-12-31
67,413 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,679 GBP2024-12-31
60,408 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,473,747 GBP2024-12-31
678,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,787 GBP2024-12-31
21,783 GBP2023-12-31
Amounts owed to group undertakings
Current
35,393 GBP2024-12-31
71,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
398,470 GBP2024-12-31
83,028 GBP2023-12-31
Other Creditors
Current
11,471 GBP2024-12-31
62,973 GBP2023-12-31
  • CLARKE BANKS (BUILDING CONTROL) LIMITED
    Info
    CLARKE BANKS LIMITED - 2017-05-13
    Registered number 08415109
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.