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 4
  • 1
    Harrop, Brett
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Darren
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Darren Lord
    Born in October 1970
    Individual (18 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Clark, Paul Alan
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ 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
Ceased 2
  • 1
    Mr Brett Harrop
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2022-07-05 ~ 2024-10-24
    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
    Jaques, Matthew David
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2024-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CLARKS VEHICLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,457,322 GBP2023-12-31
3,457,322 GBP2022-12-31
Debtors
1,594,308 GBP2023-12-31
2,039,131 GBP2022-12-31
Cash at bank and in hand
292,294 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,886,602 GBP2023-12-31
2,040,131 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
0 GBP2022-02-13
Share premium
3,207,126 GBP2023-12-31
3,207,126 GBP2022-12-31
0 GBP2022-02-13
Retained earnings (accumulated losses)
2,105,650 GBP2023-12-31
2,290,131 GBP2022-12-31
0 GBP2022-02-13
Equity
5,312,872 GBP2023-12-31
0 GBP2022-02-13
Profit/Loss
-24,530 GBP2023-01-01 ~ 2023-12-31
2,394,236 GBP2022-02-14 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
101 GBP2022-02-14 ~ 2022-12-31
Issue of Equity Instruments
3,457,222 GBP2022-02-14 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2022-02-13
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-02-14 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-14 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-14 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-14 ~ 2022-12-31
Investments in Subsidiaries
3,457,322 GBP2023-12-31
3,457,322 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,072,909 GBP2023-12-31
1,040,131 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
8,522 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
31,052 GBP2023-12-31
100 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CLARKS VEHICLE HOLDINGS LIMITED
    Info
    Registered number 13914133
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire WF5 9TJ
    Private Limited Company incorporated on 2022-02-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CLARKS VEHICLE HOLDINGS LTD
    S
    Registered number 13914133
    Unit 16, Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, England, DN6 8DD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • CLARKS VEHICLE HOLDINGS LTD
    S
    Registered number 13914133
    Unit 16, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DD
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 16 Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,708,884 GBP2023-12-31
    Person with significant control
    2022-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.