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 3
  • 1
    Fowler, Gemma Elizabeth
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Nicholas John
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Clock House, Park Road, Stoke Poges, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,634,873 GBP2024-01-31
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Clock House, Park Road, Stoke Poges, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,562,947 GBP2024-01-31
    Person with significant control
    2021-02-12 ~ 2021-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Eagle House, 44 The Strand, Exmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    542,136 GBP2024-01-31
    Person with significant control
    2021-02-27 ~ 2021-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOCK HOUSE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,232,362 GBP2024-01-31
7,232,362 GBP2023-01-31
Fixed Assets
12,282,623 GBP2024-01-31
12,107,540 GBP2023-01-31
Debtors
Current
849,076 GBP2024-01-31
268,774 GBP2023-01-31
Cash at bank and in hand
1,583,458 GBP2024-01-31
2,354,325 GBP2023-01-31
Current Assets
2,432,534 GBP2024-01-31
2,623,099 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-108,706 GBP2024-01-31
-125,328 GBP2023-01-31
Net Current Assets/Liabilities
2,323,828 GBP2024-01-31
2,497,771 GBP2023-01-31
Total Assets Less Current Liabilities
14,606,451 GBP2024-01-31
14,605,311 GBP2023-01-31
Net Assets/Liabilities
14,602,331 GBP2024-01-31
14,603,311 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,232,362 GBP2024-01-31
7,232,362 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,232,362 GBP2024-01-31
7,232,362 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
7,232,362 GBP2024-01-31
7,232,362 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.022023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,112 shares2024-01-31
70,112 shares2023-01-31

Related profiles found in government register
  • CLOCK HOUSE HOLDINGS LTD
    Info
    Registered number 13132813
    Clock House Park Road, Stoke Poges, Slough SL2 4PE
    Private Limited Company incorporated on 2021-01-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CLOCK HOUSE HOLDINGS LTD
    S
    Registered number 13132813
    Clock House, Park Road, Stoke Poges, Slough, United Kingdom, SL2 4PE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Eagle House, The Strand, Exmouth, Devon, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12,746,287 GBP2024-04-30
    Person with significant control
    2021-02-12 ~ 2021-02-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.