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
  • Austin, Philip
    Businessman born in May 1951
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Philip Austin
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mcphail, Malcolm Mcleod Scott
    Chartered Surveyor born in September 1954
    Individual (76 offsprings)
    Officer
    2017-03-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Bagga, Chandrakant
    Company Secetary born in August 1956
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2023-11-27
    OF - Director → CIF 0
    Bagga, Chandrakant
    Individual (13 offsprings)
    Officer
    2017-01-03 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Chandrakant Bagga
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Debtors
250 GBP2024-07-31
1,861 GBP2023-07-31
Cash at bank and in hand
9,132 GBP2024-07-31
10,656 GBP2023-07-31
Current Assets
9,382 GBP2024-07-31
12,517 GBP2023-07-31
Net Current Assets/Liabilities
-6,733 GBP2024-07-31
-5,445 GBP2023-07-31
Total Assets Less Current Liabilities
18,267 GBP2024-07-31
19,555 GBP2023-07-31
Net Assets/Liabilities
13,517 GBP2024-07-31
14,805 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-6,833 GBP2024-07-31
-5,545 GBP2023-07-31
Equity
13,517 GBP2024-07-31
14,805 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
25,000 GBP2024-07-31
25,000 GBP2023-07-31
Trade Debtors/Trade Receivables
250 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,250 GBP2024-07-31
2,250 GBP2023-07-31
Other Creditors
Amounts falling due within one year
11,535 GBP2024-07-31
11,535 GBP2023-07-31
Equity
Revaluation reserve
20,250 GBP2024-07-31
20,250 GBP2023-07-31
20,250 GBP2022-07-31

Related profiles found in government register
  • CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 10544342
    269 Farnborough Road, Farnborough GU14 7LY
    Private Limited Company incorporated on 2017-01-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10544342
    Watlington Business Centre, Counching House, Couching Street, Watlington, United Kingdom, OX49 5PX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.