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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 3
  • 1
    Grimes, Gareth John
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Alexandrou, Marios
    Born in February 1991
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    James, Ian
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Wright, Sam James
    Founding Director born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ 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 2016-11-10 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Batte, Richard Charles
    Building Surveyor born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2023-09-12
    OF - Director → CIF 0
  • 4
    Lay, Richard John Gordon
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2021-10-17
    OF - Director → CIF 0
    Lay, Richard John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 5
    Michael, Benjamin
    Project Delivery And Change Management Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Marden, Ben Michael Stephen
    Finance Director born in April 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-01-06
    OF - Director → CIF 0
  • 7
    Melrose, Adam Roy
    Surveyor born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 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 2016-11-10 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dowd, John
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Thomson, Iain Spence
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

CLARKE BANKS (FIRE ENGINEERING) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,343,861 GBP2024-12-31
628,965 GBP2023-12-31
Cash at bank and in hand
117,284 GBP2024-12-31
127,656 GBP2023-12-31
Current Assets
2,461,145 GBP2024-12-31
756,621 GBP2023-12-31
Creditors
Current
1,068,329 GBP2024-12-31
955,639 GBP2023-12-31
Net Current Assets/Liabilities
1,392,816 GBP2024-12-31
-199,018 GBP2023-12-31
Total Assets Less Current Liabilities
1,392,816 GBP2024-12-31
-199,018 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,392,716 GBP2024-12-31
-199,118 GBP2023-12-31
Equity
1,392,816 GBP2024-12-31
-199,018 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,130 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
998,604 GBP2024-12-31
Current, Amounts falling due within one year
547,970 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,091,470 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
253,787 GBP2024-12-31
Current, Amounts falling due within one year
30,995 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,343,861 GBP2024-12-31
Current, Amounts falling due within one year
628,965 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,302 GBP2024-12-31
6,907 GBP2023-12-31
Amounts owed to group undertakings
Current
547,744 GBP2024-12-31
844,443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
514,061 GBP2024-12-31
83,684 GBP2023-12-31
Other Creditors
Current
222 GBP2024-12-31
20,605 GBP2023-12-31

  • CLARKE BANKS (FIRE ENGINEERING) LTD
    Info
    Registered number 10473725
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.