CLIK HOLDINGS LIMITED

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 5

1
Paul David Snowden
Born in March 1964
Individual (1 offspring)
Person with significant control
2023-06-09 ~ now
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
Whatmore, James Michael
Born in April 1977
Individual (14 offsprings)
Officer
2024-07-17 ~ now
OF - Director → CIF 0
3
Mr John Edward Adams
Born in November 1950
Individual (1 offspring)
Person with significant control
2018-07-09 ~ now
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
4
Sones, Jamie
Born in March 1994
Individual (6 offsprings)
Officer
2024-07-17 ~ now
OF - Director → CIF 0
5
TRACER MANAGEMENT SYSTEMS LIMITED
- now
COSMICCASE LIMITED - 1998-11-24
Unit 305, Zellig Building, Gibb Street, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,123,281 GBP2024-12-31
Person with significant control
2024-07-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Stevens, Adam Duncan
Software Engineer born in July 1969
Individual
Officer
2019-04-30 ~ 2024-07-17
OF - Director → CIF 0
2
Snowden, Paul David
Company Director born in March 1964
Individual (1 offspring)
Officer
2019-01-23 ~ 2024-07-17
OF - Director → CIF 0
3
Adams, John Edward
Engineer born in November 1950
Individual (1 offspring)
Officer
2018-07-09 ~ 2024-07-17
OF - Director → CIF 0
Adams, John Edward
Individual (1 offspring)
Officer
2023-06-20 ~ 2024-07-17
OF - Secretary → CIF 0
4
Pipe-wolferstan, Charles
Company Director born in May 1947
Individual
Officer
2019-01-23 ~ 2023-06-20
OF - Director → CIF 0
Pipe-wolferstan, Charles
Individual
Officer
2019-01-23 ~ 2023-06-20
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02024-07-01 ~ 2024-12-31

Fixed Assets - Investments

1,320,168 GBP2024-12-31

1,320,168 GBP2024-06-30

Debtors

1,000,270 GBP2024-12-31

Cash at bank and in hand

131,819 GBP2024-12-31

100,996 GBP2024-06-30

Current Assets

1,132,089 GBP2024-12-31

100,996 GBP2024-06-30

Creditors

Amounts falling due within one year

2,336,893 GBP2024-12-31

1,306,685 GBP2024-06-30

Net Current Assets/Liabilities

1,204,804 GBP2024-12-31

1,205,689 GBP2024-06-30

Total Assets Less Current Liabilities

115,364 GBP2024-12-31

114,479 GBP2024-06-30

Equity

Called up share capital

64,019 GBP2024-12-31

64,019 GBP2024-06-30

Share premium

37,500 GBP2024-12-31

37,500 GBP2024-06-30

Capital redemption reserve

12,170 GBP2024-12-31

12,170 GBP2024-06-30

Retained earnings (accumulated losses)

1,675 GBP2024-12-31

790 GBP2024-06-30

Equity

115,364 GBP2024-12-31

114,479 GBP2024-06-30

Amounts invested in assets

Cost valuation, Non-current

1,320,168 GBP2024-12-31

Non-current

1,320,168 GBP2024-12-31

1,320,168 GBP2024-06-30

Amounts owed by group undertakings and participating interests

1,000,000 GBP2024-12-31

Other Debtors

270 GBP2024-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

2,336,500 GBP2024-12-31

1,306,500 GBP2024-06-30

Corporation Tax Payable

Amounts falling due within one year

393 GBP2024-12-31

185 GBP2024-06-30

Related profiles found in government register

CLIK HOLDINGS LIMITED
Info
Registered number 11454704
Unit 305 Zellig Building, Gibb Street, Birmingham, West Midlands B9 4AA
PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0
CLIK HOLDINGS LIMITED
S
Registered number 11454704
The Tobacco Factory, Raleigh Road, Southville, Bristol, United Kingdom, BS3 1TF
Limited in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

CLIK LIMITED
- now
THE NAKOTOMI CORPORATION LIMITED - 2000-08-10
QUAYSHELFCO 756 LIMITED - 2000-08-07
Unit 305 Zellig Building, Gibb Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,754,674 GBP2024-12-31
Person with significant control
2018-07-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE