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
    Director 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
    Gelsthorpe, Stephen John
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Spencer, Claire
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Holt, Joanne Mary
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Secretary → 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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
31,575 GBP2023-07-31
31,204 GBP2022-07-31
Creditors
Current
12,666 GBP2023-07-31
11,861 GBP2022-07-31
Net Current Assets/Liabilities
18,909 GBP2023-07-31
19,343 GBP2022-07-31
Total Assets Less Current Liabilities
18,909 GBP2023-07-31
19,343 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
18,908 GBP2023-07-31
19,342 GBP2022-07-31
Equity
18,909 GBP2023-07-31
19,343 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
31,575 GBP2023-07-31
31,204 GBP2022-07-31
Other Taxation & Social Security Payable
Current
10,866 GBP2023-07-31
10,431 GBP2022-07-31
Other Creditors
Current
1,800 GBP2023-07-31
1,430 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31

  • SIMON CLARKE LIMITED
    Info
    Registered number 08644000
    The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.