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
    Marden, Ben Michael Stephen
    Financial Director born in April 1994
    Individual (13 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iain Spence
    Ceo born in March 1965
    Individual (16 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    CLARKE BANKS (GROUP) LTD
    1 The Old Forge, South Road, Weybridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ 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 7
  • 1
    Wright, Samuel James
    Consultancy born in November 1985
    Individual (14 offsprings)
    Officer
    2013-02-22 ~ 2019-01-09
    OF - Director → CIF 0
    Wright, Samuel James
    Chartered Surveyor born in November 1985
    Individual (14 offsprings)
    2019-01-22 ~ 2019-03-17
    OF - Director → CIF 0
    Wright, Samuel James
    Company Director born in November 1985
    Individual (14 offsprings)
    2019-07-25 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Samuel James Wright
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    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
  • 2
    Melrose, Adam Roy
    Consultancy born in December 1981
    Individual (10 offsprings)
    Officer
    2013-02-22 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Adam Roy Melrose
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    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
    Parkinson, Carl
    Surveyor born in May 1975
    Individual
    Officer
    2019-01-08 ~ 2019-02-07
    OF - Director → CIF 0
  • 4
    Faure, Frederik
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Michael, Benjamin
    Project Delivery And Change Management Director born in November 1977
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Lay, Richard John Gordon
    Associate Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2019-03-17 ~ 2021-11-04
    OF - Director → CIF 0
    Lay, Richard John Gordon
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 7
    Front Suite, First Floor, 131 High Street, Teddington, Middlesex, England
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    285,522 GBP2023-10-31
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
69,193 GBP2016-01-31
26,032 GBP2015-01-31
Fixed Assets
69,193 GBP2016-01-31
26,032 GBP2015-01-31
Debtors
276,473 GBP2016-01-31
143,189 GBP2015-01-31
Cash at bank and in hand
97,669 GBP2016-01-31
82,025 GBP2015-01-31
Current Assets
374,142 GBP2016-01-31
225,214 GBP2015-01-31
Current liabilities
-150,279 GBP2016-01-31
-92,085 GBP2015-01-31
Net Current Assets/Liabilities
223,863 GBP2016-01-31
133,129 GBP2015-01-31
Total Assets Less Current Liabilities
293,056 GBP2016-01-31
159,161 GBP2015-01-31
Non-current liabilities
-109,651 GBP2016-01-31
-61,760 GBP2015-01-31
Net assets/liabilities including pension asset/liability
183,405 GBP2016-01-31
97,401 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Retained earnings
183,305 GBP2016-01-31
97,301 GBP2015-01-31
Shareholder's fund
183,405 GBP2016-01-31
97,401 GBP2015-01-31
Cost/valuation of tangible fixed assets
103,121 GBP2016-01-31
37,320 GBP2015-01-31
Depreciation of tangible fixed assets
33,928 GBP2016-01-31
11,288 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
22,640 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
  • CLARKE BANKS (BUILDING CONTROL) LIMITED
    Info
    CLARKE BANKS LIMITED - 2017-05-13
    Registered number 08415109
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2013-02-22 (12 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.