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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 2
  • 1
    Brunger, Samuel David
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wright, Samuel James
    Company Director born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2025-09-29
    OF - Director → CIF 0
    Samuel James Wright
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-01-09
    OF - Director → CIF 0
    Melrose, Adam Roy
    Founding Director born in December 1981
    Individual (6 offsprings)
    icon of calendar 2025-04-16 ~ 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 2016-12-01 ~ 2023-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thomson, Iain Spence
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2025-04-16
    OF - Director → CIF 0
parent relation
Company in focus

CLARKE BANKS (GROUP) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
99,351 GBP2024-12-31
Property, Plant & Equipment
82,366 GBP2024-12-31
109,832 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
181,725 GBP2024-12-31
109,840 GBP2023-12-31
Debtors
982,745 GBP2024-12-31
2,086,507 GBP2023-12-31
Cash at bank and in hand
7,829 GBP2024-12-31
10,016 GBP2023-12-31
Current Assets
990,574 GBP2024-12-31
2,096,523 GBP2023-12-31
Creditors
Current
399,899 GBP2024-12-31
836,016 GBP2023-12-31
Net Current Assets/Liabilities
590,675 GBP2024-12-31
1,260,507 GBP2023-12-31
Total Assets Less Current Liabilities
772,400 GBP2024-12-31
1,370,347 GBP2023-12-31
Creditors
Non-current
-70,720 GBP2024-12-31
-89,716 GBP2023-12-31
Net Assets/Liabilities
681,088 GBP2024-12-31
1,253,173 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
108 GBP2023-12-31
Retained earnings (accumulated losses)
680,980 GBP2024-12-31
1,253,065 GBP2023-12-31
Equity
681,088 GBP2024-12-31
1,253,173 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-02-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
99,351 GBP2024-12-31
Intangible Assets
Other than goodwill
99,351 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,299 GBP2024-12-31
148,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,933 GBP2024-12-31
38,653 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
82,366 GBP2024-12-31
109,832 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
140,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
31,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
28,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
59,525 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
80,555 GBP2024-12-31
108,571 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
8 GBP2023-12-31
Investments in Group Undertakings
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,302 GBP2024-12-31
1,302 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
954,558 GBP2024-12-31
2,039,375 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,885 GBP2024-12-31
45,830 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
982,745 GBP2024-12-31
2,086,507 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,996 GBP2024-12-31
18,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,159 GBP2024-12-31
17,149 GBP2023-12-31
Amounts owed to group undertakings
Current
324,545 GBP2024-12-31
569,919 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,030 GBP2024-12-31
220,428 GBP2023-12-31
Other Creditors
Current
169 GBP2024-12-31
9,524 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
70,720 GBP2024-12-31
89,716 GBP2023-12-31
Related profiles found in government register
  • CLARKE BANKS (GROUP) LTD
    Info
    Registered number 10506415
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CLARKE BANKS (GROUP) LIMITED
    S
    Registered number 10506415
    icon of address1 The Old Forge, South Road, Weybridge, England, KT13 9DZ
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CLARKE BANKS LIMITED - 2017-05-13
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,152,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLARKE BANKS (CONSULTANCY) LIMITED - 2024-07-10
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,392,816 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CLARKE BANKS (COMMERCIAL MANAGEMENT) LTD - 2018-04-12
    icon of address4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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