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
    Black, Mark Henry
    Director born in July 1981
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
    Mr Mark Henry Black
    Born in July 1981
    Individual (12 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Black, Kerry Anne
    Chief Operations Officer born in September 1981
    Individual (5 offsprings)
    Officer
    2024-02-10 ~ now
    OF - director → CIF 0
    Mrs Kerry Anne Black
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • The Town Hall Business Centre, High Street East, Wallsend, North Tyneside, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625,885 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ 2023-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEMENTINE SERVICES LTD

Previous name
TRADESDESK LTD - 2022-09-21
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
102023-02-01 ~ 2023-12-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,866 GBP2023-12-31
36,439 GBP2023-01-31
Fixed Assets
4,866 GBP2023-12-31
36,439 GBP2023-01-31
Debtors
Current
201,770 GBP2023-12-31
25,443 GBP2023-01-31
Cash at bank and in hand
16,979 GBP2023-12-31
83,012 GBP2023-01-31
Current Assets
218,749 GBP2023-12-31
108,455 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-266,786 GBP2023-12-31
-78,832 GBP2023-01-31
Net Current Assets/Liabilities
-48,037 GBP2023-12-31
29,623 GBP2023-01-31
Total Assets Less Current Liabilities
-43,171 GBP2023-12-31
66,062 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-299,739 GBP2023-12-31
-108,859 GBP2023-01-31
Net Assets/Liabilities
-342,910 GBP2023-12-31
-42,797 GBP2023-01-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-342,911 GBP2023-12-31
-42,798 GBP2023-01-31
Equity
-342,910 GBP2023-12-31
-42,797 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-02-01 ~ 2023-12-31
Motor vehicles
252023-02-01 ~ 2023-12-31
Furniture and fittings
202023-02-01 ~ 2023-12-31
Office equipment
202023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,228 GBP2023-12-31
1,215 GBP2023-01-31
Motor vehicles
36,645 GBP2023-01-31
Furniture and fittings
753 GBP2023-12-31
396 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,544 GBP2023-12-31
38,256 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,645 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-36,645 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28 GBP2023-01-31
Motor vehicles
1,763 GBP2023-01-31
Furniture and fittings
26 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,817 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
458 GBP2023-02-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
105 GBP2023-02-01 ~ 2023-12-31
Office equipment, Owned/Freehold
61 GBP2023-02-01 ~ 2023-12-31
Owned/Freehold
624 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486 GBP2023-12-31
Furniture and fittings
131 GBP2023-12-31
Office equipment
61 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,742 GBP2023-12-31
1,187 GBP2023-01-31
Furniture and fittings
622 GBP2023-12-31
370 GBP2023-01-31
Office equipment
502 GBP2023-12-31
Motor vehicles
34,882 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
36,683 GBP2023-12-31
12,946 GBP2023-01-31
Other Debtors
Current
25,412 GBP2023-12-31
6,164 GBP2023-01-31
Prepayments/Accrued Income
Current
139,675 GBP2023-12-31
6,333 GBP2023-01-31
Bank Overdrafts
Current
4,174 GBP2023-12-31
Other Remaining Borrowings
Current
17,342 GBP2023-12-31
15,372 GBP2023-01-31
Trade Creditors/Trade Payables
Current
28,716 GBP2023-12-31
24,971 GBP2023-01-31
Amounts owed to group undertakings
Current
132,904 GBP2023-12-31
18,176 GBP2023-01-31
Corporation Tax Payable
Current
6,412 GBP2023-12-31
Taxation/Social Security Payable
Current
68,977 GBP2023-12-31
5,557 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
7,837 GBP2023-01-31
Other Creditors
Current
261 GBP2023-12-31
2,919 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
4,000 GBP2023-01-31
Creditors
Current
266,786 GBP2023-12-31
78,832 GBP2023-01-31
Other Remaining Borrowings
Non-current
299,739 GBP2023-12-31
82,065 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
26,794 GBP2023-01-31
Creditors
Non-current
299,739 GBP2023-12-31
108,859 GBP2023-01-31
  • CLEMENTINE SERVICES LTD
    Info
    TRADESDESK LTD - 2022-09-21
    Registered number 12306828
    The Town Hall Business Centre High Street East, Wallsend, North Tyneside NE28 7AT
    Private Limited Company incorporated on 2019-11-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.