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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
    Vittles, James Martin Spencer
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2023-03-16
    OF - Director → CIF 0
    Mr James Martin Spencer Vittles
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ 2023-03-16
    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
    O'donnell, Amanda
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Reed, Neil
    Company Director born in July 1977
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Neil Reed
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2020-06-25 ~ 2022-01-25
    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
    Clarke, Jonathan Robert
    Born in July 1979
    Individual (87 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Clarke
    Born in July 1979
    Individual (87 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-06-25 ~ 2022-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    CLARKE & COMPANY 2 LIMITED
    12206040
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-01-25 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLARKE AND COMPANY 3 LIMITED

Period: 2023-03-08 ~ now
Company number: 12696839
Registered names
CLARKE AND COMPANY 3 LIMITED - now
EXE CARE LIMITED - 2023-03-08
J N KENTON LIMITED - 2022-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-07-01 ~ 2023-09-30
Property, Plant & Equipment
351,500 GBP2024-09-30
Fixed Assets - Investments
3,500,000 GBP2023-09-30
Investment Property
6,834,696 GBP2024-09-30
7,417,000 GBP2023-09-30
Fixed Assets
7,186,196 GBP2024-09-30
10,917,000 GBP2023-09-30
Debtors
7,311,665 GBP2024-09-30
7,541,896 GBP2023-09-30
Cash at bank and in hand
438 GBP2024-09-30
1,857,929 GBP2023-09-30
Current Assets
7,312,103 GBP2024-09-30
9,399,825 GBP2023-09-30
Creditors
Current
926,681 GBP2024-09-30
680,522 GBP2023-09-30
Net Current Assets/Liabilities
6,385,422 GBP2024-09-30
8,719,303 GBP2023-09-30
Total Assets Less Current Liabilities
13,571,618 GBP2024-09-30
19,636,303 GBP2023-09-30
Creditors
Non-current
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Net Assets/Liabilities
11,571,618 GBP2024-09-30
17,636,303 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
200 GBP2023-09-30
Share premium
3,599,900 GBP2024-09-30
3,499,900 GBP2023-09-30
Retained earnings (accumulated losses)
7,971,318 GBP2024-09-30
14,136,203 GBP2023-09-30
Equity
11,571,618 GBP2024-09-30
17,636,303 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,500 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
351,500 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
3,500,000 GBP2023-09-30
Investments in Group Undertakings
3,500,000 GBP2023-09-30
Investment Property - Fair Value Model
6,834,696 GBP2024-09-30
7,417,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,128,500 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
192,330 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
3,150,960 GBP2024-09-30
5,609,894 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,609,373 GBP2024-09-30
Amounts falling due within one year, Current
1,873,618 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,311,665 GBP2024-09-30
Amounts falling due within one year, Current
7,541,896 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,239 GBP2024-09-30
Amounts owed to group undertakings
Current
597,839 GBP2024-09-30
230,611 GBP2023-09-30
Other Taxation & Social Security Payable
Current
306,503 GBP2024-09-30
358,196 GBP2023-09-30
Other Creditors
Current
13,100 GBP2024-09-30
83,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
More than five year, Non-current
2,000,000 GBP2024-09-30
Related profiles found in government register
  • CLARKE AND COMPANY 3 LIMITED
    Info
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2023-03-08
    Registered number 12696839
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CLARKE AND COMPANY 3 LIMITED
    S
    Registered number 12696839
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLARKE & COMPANY 2 LIMITED
    12206040
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WINI1 (BLACKPOOL) LIMITED
    12844675
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.