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
Clark, Paul Alan
Director born in February 1970Individual (5 offsprings)Officer
2022-02-14 ~ nowOF - Director → CIF 0 - 2
Lord, Darren
Director born in October 1970Individual (13 offsprings)Officer 2022-02-14 ~ nowOF - Director → CIF 0Mr Darren Lord
Born in October 1970Individual (13 offsprings)Person with significant control 2022-02-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harrop, Brett
Director born in August 1973Individual (4 offsprings)Officer 2022-02-14 ~ nowOF - Director → CIF 0 - 4
No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2024-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Jaques, Matthew David
Director born in January 1972Individual (1 offspring)Officer 2023-05-31 ~ 2024-01-14OF - Director → CIF 0 - 2
Mr Brett Harrop
Born in August 1973Individual (4 offsprings)Person with significant control 2022-07-05 ~ 2024-10-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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 GBP2024-12-31
3,457,322 GBP2023-12-31
Fixed Assets
3,457,322 GBP2024-12-31
3,457,322 GBP2023-12-31
Debtors
1,681,563 GBP2024-12-31
1,594,308 GBP2023-12-31
Cash at bank and in hand
118,699 GBP2024-12-31
292,294 GBP2023-12-31
Current Assets
1,800,262 GBP2024-12-31
1,886,602 GBP2023-12-31
Net Current Assets/Liabilities
1,636,182 GBP2024-12-31
1,855,550 GBP2023-12-31
Total Assets Less Current Liabilities
5,093,504 GBP2024-12-31
5,312,872 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
96 GBP2022-12-31
Share premium
3,207,126 GBP2024-12-31
3,207,126 GBP2023-12-31
3,207,126 GBP2022-12-31
Retained earnings (accumulated losses)
1,886,282 GBP2024-12-31
2,105,650 GBP2023-12-31
2,290,131 GBP2022-12-31
Equity
5,093,504 GBP2024-12-31
5,312,872 GBP2023-12-31
-83,445 GBP2022-12-31
Profit/Loss
-80,073 GBP2024-01-01 ~ 2024-12-31
-24,530 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
90,000 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
90,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,457,322 GBP2024-12-31
3,457,322 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,659,063 GBP2024-12-31
1,072,909 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
22,500 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
0 GBP2024-12-31
8,522 GBP2023-12-31
Creditors
Current
164,080 GBP2024-12-31
31,052 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,500 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13914133
CLARKS VEHICLE HOLDINGS LIMITED
InfoNo.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire WF5 9TJPrivate Limited Company incorporated on 2022-02-14 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 CLARKS VEHICLE HOLDINGS LTD
SRegistered number 13914133Unit 16, Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, England, DN6 8DDCompany Limited By Shares in Register Of Companies, EnglandCIF 1CLARKS VEHICLE HOLDINGS LTD
SRegistered number 13914133Unit 16, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DDCompany Limited By Shares in Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Person with significant control 2022-07-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 16 Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, South YorkshireActive Corporate (7 parents)Equity (Company account)2,655,669 GBP2024-12-31Person with significant control 2022-05-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.