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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 1
  • Lyden-cowan, Simon Andrew
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Lyden-cowan
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Holt, Joanne Mary
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 2
    Spencer, Claire
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Gelsthorpe, Stephen John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMON CLARKE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
41,396 GBP2024-07-31
31,575 GBP2023-07-31
Creditors
Current
23,213 GBP2024-07-31
12,666 GBP2023-07-31
Net Current Assets/Liabilities
18,183 GBP2024-07-31
18,909 GBP2023-07-31
Total Assets Less Current Liabilities
18,183 GBP2024-07-31
18,909 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
18,182 GBP2024-07-31
18,908 GBP2023-07-31
Equity
18,183 GBP2024-07-31
18,909 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
41,396 GBP2024-07-31
31,575 GBP2023-07-31
Other Taxation & Social Security Payable
Current
22,159 GBP2024-07-31
10,866 GBP2023-07-31
Other Creditors
Current
1,054 GBP2024-07-31
1,800 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31

Related profiles found in government register
  • SIMON CLARKE LIMITED
    Info
    Registered number 08644000
    The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SIMON CLARKE LIMITED
    S
    Registered number UK
    First Floor, Lock House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1AG
    08644000
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARTWRIGHT KING LLP - 2016-04-11
    First Floor Lock House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-10-19
    CIF 1 - LLP Member → ME

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