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
    Houston-clarke, Hazel Laura
    Company Director born in June 1980
    Individual (15 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mrs Hazel Laura Houston-clarke
    Born in June 1980
    Individual (15 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Richard Peter
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Clarke
    Born in July 1964
    Individual (16 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Houston-clarke, Hazel Laura
    Director born in June 1980
    Individual (15 offsprings)
    Officer
    2014-06-19 ~ 2017-08-09
    OF - Director → CIF 0
    Houston-clarke, Hazel Laur
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 2
    Wilson, Victoria Marie
    Finance Director born in August 1978
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2018-09-11
    OF - Director → CIF 0
    Wilson, Victoria Marie
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2018-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRY CLARKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-09-30
02021-04-01 ~ 2022-03-31
Intangible Assets
874 GBP2023-09-30
Fixed Assets - Investments
280,122 GBP2022-03-31
Investment Property
90,000 GBP2023-09-30
90,000 GBP2022-03-31
Fixed Assets
90,874 GBP2023-09-30
370,122 GBP2022-03-31
Debtors
260,081 GBP2023-09-30
7,650 GBP2022-03-31
Cash at bank and in hand
12,707 GBP2023-09-30
7,072 GBP2022-03-31
Current Assets
272,788 GBP2023-09-30
14,722 GBP2022-03-31
Creditors
Current
342,441 GBP2023-09-30
322,403 GBP2022-03-31
Net Current Assets/Liabilities
-69,653 GBP2023-09-30
-307,681 GBP2022-03-31
Total Assets Less Current Liabilities
21,221 GBP2023-09-30
62,441 GBP2022-03-31
Creditors
Non-current
12,217 GBP2023-09-30
21,043 GBP2022-03-31
Net Assets/Liabilities
9,004 GBP2023-09-30
41,398 GBP2022-03-31
Equity
Called up share capital
112 GBP2023-09-30
112 GBP2022-03-31
Retained earnings (accumulated losses)
2,027 GBP2023-09-30
34,421 GBP2022-03-31
Equity
9,004 GBP2023-09-30
41,398 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
989 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
115 GBP2022-04-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
115 GBP2023-09-30
Intangible Assets
Other than goodwill
874 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
280,122 GBP2022-03-31
Additions to investments
316 GBP2023-09-30
Investments in Group Undertakings
280,122 GBP2022-03-31
Investment Property - Fair Value Model
90,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,333 GBP2023-09-30
7,650 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
250,748 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
260,081 GBP2023-09-30
7,650 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
5,951 GBP2023-09-30
5,554 GBP2022-03-31
Amounts owed to group undertakings
Current
312,939 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,485 GBP2022-03-31
Other Creditors
Current
336,490 GBP2023-09-30
1,425 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
12,217 GBP2023-09-30
21,043 GBP2022-03-31
Bank Borrowings
Secured
18,168 GBP2023-09-30
26,597 GBP2022-03-31
Related profiles found in government register
  • HARRY CLARKE HOLDINGS LIMITED
    Info
    Registered number 09093181
    Unit 2, Moxon Court Northallerton Business Park, Thurston Road, Northallerton DL6 2NG
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • HARRY CLARKE HOLDINGS LIMITED
    S
    Registered number 09093181
    2 Moxon Court, Thurston Road, Northallerton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • HARRY CLARKE HOLDINGS LTD
    S
    Registered number missing
    2, Northallerton Business Park, Thurston Road, Northallerton, England, DL6 2NG
    Limited Company
    CIF 2
  • HARRY CLARKE HOLDINGS LTD
    S
    Registered number 09093181
    2, Moxon Court, Thurston Road, Northallerton, North Yorkshire, England, DL6 2NG
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Moxon Court, Thurston Road, Northallerton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    2 Moxon Court Northallerton Business Park, Thurston Road, Northallerton, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    2 Moxon Court, Thurston Road, Northallerton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    490,196 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2 Moxon Court, Thurston Road, Northallerton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,647 GBP2023-09-30
    Person with significant control
    2018-06-04 ~ 2023-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Moxon Court, Thurston Road, Northallerton, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    306,156 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Unit 2 Moxon Court, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,162 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-27
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.