logo
explain how to read the page

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
    Warren, David Peter
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Batten, David Rhys
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thomson, Iain Spence
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2025-04-16
    OF - Director → CIF 0
  • 2
    Lay, Richard John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 3
    Melrose, Adam Roy
    Consultancy born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2025-09-29
    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 shares – More than 25% but not more than 50%CIF 0
  • 4
    Wright, Samuel James
    Consultancy born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2025-09-29
    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
parent relation
Company in focus

CLARKE BANKS (BUILDING SAFETY) LIMITED

Previous name
CLARKE BANKS (CONSULTANCY) LIMITED - 2024-07-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Debtors
11,424 GBP2024-12-31
13,233 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
52 GBP2023-12-31
Current Assets
11,427 GBP2024-12-31
13,285 GBP2023-12-31
Creditors
Current
8,288 GBP2024-12-31
9,615 GBP2023-12-31
Net Current Assets/Liabilities
3,139 GBP2024-12-31
3,670 GBP2023-12-31
Total Assets Less Current Liabilities
3,139 GBP2024-12-31
3,670 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,039 GBP2024-12-31
3,570 GBP2023-12-31
Equity
3,139 GBP2024-12-31
3,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,322 GBP2024-12-31
13,131 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,424 GBP2024-12-31
13,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79 GBP2024-12-31
Amounts owed to group undertakings
Current
6,827 GBP2024-12-31
6,827 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,382 GBP2024-12-31
1,688 GBP2023-12-31
Other Creditors
Current
1,100 GBP2023-12-31

  • CLARKE BANKS (BUILDING SAFETY) LIMITED
    Info
    CLARKE BANKS (CONSULTANCY) LIMITED - 2024-07-10
    Registered number 09706987
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.