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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Sarah Clarke
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Thomas Anthony
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Gerald Anthony
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Clarke
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2017-02-10 ~ 2020-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Clarke, Rebecca Sarah
    Born in April 1995
    Individual (11 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 5
    CLARKE AND PULMAN HOLDINGS GROUP LIMITED
    12497445
    Clarke & Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLARKE AND PULMAN HOLDINGS LIMITED

Period: 2017-02-10 ~ now
Company number: 10612442
Registered name
CLARKE AND PULMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-96,069 GBP2024-01-01 ~ 2024-12-31
311,783 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-352,213 GBP2024-01-01 ~ 2024-12-31
-345,812 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-55,131 GBP2024-01-01 ~ 2024-12-31
239,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
690,424 GBP2024-12-31
865,601 GBP2023-12-31
Investment Property
1,867,500 GBP2024-12-31
1,860,000 GBP2023-12-31
Fixed Assets - Investments
105,198 GBP2024-12-31
209,397 GBP2023-12-31
Fixed Assets
2,663,122 GBP2024-12-31
2,934,998 GBP2023-12-31
Debtors
95,901 GBP2024-12-31
111,190 GBP2023-12-31
Cash at bank and in hand
112,544 GBP2024-12-31
16,550 GBP2023-12-31
Current Assets
208,445 GBP2024-12-31
127,740 GBP2023-12-31
Net Current Assets/Liabilities
-932,880 GBP2024-12-31
-959,713 GBP2023-12-31
Total Assets Less Current Liabilities
1,730,242 GBP2024-12-31
1,975,285 GBP2023-12-31
Net Assets/Liabilities
773,875 GBP2024-12-31
829,006 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Other miscellaneous reserve
417,230 GBP2024-12-31
417,230 GBP2023-12-31
Retained earnings (accumulated losses)
356,045 GBP2024-12-31
411,176 GBP2023-12-31
413,901 GBP2022-12-31
Equity
773,875 GBP2024-12-31
829,006 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-55,131 GBP2024-01-01 ~ 2024-12-31
239,697 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
9,275 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
62,333 GBP2024-01-01 ~ 2024-12-31
104,686 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,496 GBP2024-01-01 ~ 2024-12-31
2,462 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
69,920 GBP2024-01-01 ~ 2024-12-31
117,009 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,938 GBP2024-01-01 ~ 2024-12-31
38,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
146,195 GBP2024-12-31
146,195 GBP2023-12-31
Furniture and fittings
96,289 GBP2024-12-31
96,289 GBP2023-12-31
Motor vehicles
888,356 GBP2024-12-31
929,229 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,130,840 GBP2024-12-31
1,171,713 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-93,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-93,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,533 GBP2024-12-31
26,258 GBP2023-12-31
Furniture and fittings
78,135 GBP2024-12-31
63,690 GBP2023-12-31
Motor vehicles
317,748 GBP2024-12-31
216,164 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,416 GBP2024-12-31
306,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,275 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,445 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
119,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
101,662 GBP2024-12-31
119,937 GBP2023-12-31
Furniture and fittings
18,154 GBP2024-12-31
32,599 GBP2023-12-31
Motor vehicles
570,608 GBP2024-12-31
713,065 GBP2023-12-31
Investment Property - Fair Value Model
1,867,500 GBP2024-12-31
1,860,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,878 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
92,057 GBP2024-12-31
108,229 GBP2023-12-31
Other Debtors
Current
3,844 GBP2024-12-31
1,083 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
27,481 GBP2024-12-31
27,481 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
146,001 GBP2024-12-31
171,672 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,405 GBP2024-12-31
29,327 GBP2023-12-31
Amounts owed to group undertakings
Current
623,889 GBP2024-12-31
512,128 GBP2023-12-31
Corporation Tax Payable
Current
28,644 GBP2024-12-31
39,320 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,662 GBP2024-12-31
187,268 GBP2023-12-31
Other Creditors
Current
83,643 GBP2024-12-31
111,657 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,600 GBP2024-12-31
8,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
462,382 GBP2024-12-31
489,863 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
265,004 GBP2024-12-31
386,497 GBP2023-12-31
Creditors
Non-current
727,386 GBP2024-12-31
876,360 GBP2023-12-31
Bank Borrowings
489,863 GBP2024-12-31
517,344 GBP2023-12-31
Total Borrowings
Current
27,481 GBP2024-12-31
27,481 GBP2023-12-31
Non-current
462,382 GBP2024-12-31
489,863 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
146,001 GBP2024-12-31
171,672 GBP2023-12-31
Minimum gross finance lease payments owing
411,005 GBP2024-12-31
558,169 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Related profiles found in government register
  • CLARKE AND PULMAN HOLDINGS LIMITED
    Info
    Registered number 10612442
    Clarke And Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-10 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CLARKE AND PULMAN HOLDINGS LIMITED
    S
    Registered number 10612442
    Clarke And Pulman, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom, L40 8JS
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CLARKE AND PULMAN HOLDINGS LIMITED
    S
    Registered number 10612442
    C/o, Clarke & Pulman, Langley Place, Burscough Industrial Estate, Ormskirk, United Kingdom, L40 8JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • CLARKE AND PULMAN HOLDINGS LIMITED
    S
    Registered number 10612442
    C/o Clarke & Pulman Ltd, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom, L40 8JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • CLARKE AND PULMAN HOLDINGS LIMITED
    S
    Registered number 10612442
    C/o Clarke And Pulman Ltd, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS
    Limited Company in England
    CIF 5
  • CLARKE AND PULMAN HOLDINGS LIMITED
    S
    Registered number 10612442
    Langley Place, Burscough Industrial Estate, Burscough, Lancashire, England, L40 8JS
    Limited Company in England And Wales, England
    CIF 6
  • CLARKE AND PULMAN HOLDINGS LIMITED
    S
    Registered number 10612442
    Langley Place, Burscough Industrial Estate, Ormskirk, United Kingdom, L40 8JS
    Limited Company in England And Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BURSCOUGH NEW CO LIMITED
    13014249
    C/o Clarke & Pulman, Langley Place, Burscough Industrial Estate, Ormskirk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLARKE AND PULMAN (BURSCOUGH) LIMITED
    10615817
    Clarke And Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CLARKE AND PULMAN LIMITED
    04637003
    Langley Place, Burscough Industrial Estate, Burscough, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CLARKE JCB LIMITED
    13955128
    C/o Clarke & Pulman Ltd Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GARSTANG TYRE SERVICES LIMITED
    - now 10615249
    CLARKE AND PULMAN (GARSTANG) LIMITED
    - 2017-05-04 10615249
    Clarke And Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    RAMAGES LIMITED
    07110583
    43 Liverpool Road North, Burscough, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RUFFORD'S STORES LIMITED
    11721969
    C/o Clarke And Pulman Ltd Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.