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
4
- 1
Clarke, Thomas Anthony
Born in August 1992Individual (13 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0 - 2
Clarke, Gerald Anthony
Born in December 1968Individual (13 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0Gerald Anthony Clarke
Born in December 1968Individual (13 offsprings)Person with significant control2020-03-04 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Clarke, Rebecca Sarah
Born in April 1995Individual (11 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0 - 4
Sarah Thompson
Born in July 1977Individual (5 offsprings)Person with significant control2026-04-02 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
CLARKE AND PULMAN HOLDINGS GROUP LIMITED
Period: 2020-03-04 ~ now
Company number: 12497445
Registered name
CLARKE AND PULMAN HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,729,698 GBP2024-12-31
3,729,698 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-545,095 GBP2024-12-31
-470,095 GBP2023-12-31
Total Assets Less Current Liabilities
3,184,603 GBP2024-12-31
3,259,603 GBP2023-12-31
Net Assets/Liabilities
1,989,441 GBP2024-12-31
2,006,511 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,999,901 GBP2024-12-31
1,999,901 GBP2023-12-31
1,999,901 GBP2022-12-31
Retained earnings (accumulated losses)
-10,560 GBP2024-12-31
6,510 GBP2023-12-31
13,205 GBP2022-12-31
Equity
1,989,441 GBP2024-12-31
2,006,511 GBP2023-12-31
1,021,903 GBP2022-12-31
Profit/Loss
-17,070 GBP2024-01-01 ~ 2024-12-31
11,305 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,729,698 GBP2024-12-31
3,729,698 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Creditors
Current
545,096 GBP2024-12-31
470,096 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
419,404 GBP2024-12-31
494,404 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
419,404 GBP2024-12-31
494,404 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 12497445
CLARKE AND PULMAN HOLDINGS GROUP LIMITED
InfoClarke & Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JSPRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 CLARKE AND PULMAN HOLDINGS GROUP LIMITED
SRegistered number 12497445Clarke & Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, England, L40 8JSA Private Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
1
- 1
CLARKE AND PULMAN HOLDINGS LIMITED
10612442Clarke And Pulman Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2020-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.