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
    Wilson, Ronald Mcknight
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Samuel Fraser
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Henderson, Barbara Fraser
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,046 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Clark, Jill Mackenzie
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2015-10-30
    OF - director → CIF 0
    Clark, Jill Mackenzie
    Medical Administrator
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2015-10-30
    OF - secretary → CIF 0
  • 2
    Le Vesconte, Ian John
    Director born in April 1941
    Individual
    Officer
    1993-06-18 ~ 2003-08-27
    OF - director → CIF 0
  • 3
    Le Vesconte, Angela Marie
    Director born in August 1942
    Individual
    Officer
    1993-06-18 ~ 2003-08-27
    OF - director → CIF 0
  • 4
    Leger, Pierre Francois Yves
    Sales Executive born in July 1968
    Individual
    Officer
    2006-09-14 ~ 2016-01-31
    OF - director → CIF 0
  • 5
    Clark, Matthew Aaron
    Born in January 1986
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2015-10-30
    OF - director → CIF 0
  • 6
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2024-10-25
    OF - director → CIF 0
  • 7
    Welsh, Michele Lorraine
    Company Director born in November 1976
    Individual
    Officer
    2015-11-23 ~ 2024-10-25
    OF - director → CIF 0
  • 8
    Clark, Alastair Stewart
    Managing Director born in February 1957
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 2015-10-30
    OF - director → CIF 0
  • 9
    Currie, Archibald Allan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2024-10-25
    OF - director → CIF 0
parent relation
Company in focus

CLARKS SPECIALITY FOODS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
402,579 GBP2023-12-31
373,175 GBP2022-12-31
Debtors
1,436,851 GBP2023-12-31
1,289,448 GBP2022-12-31
Cash at bank and in hand
56,341 GBP2023-12-31
638 GBP2022-12-31
Current Assets
1,957,806 GBP2023-12-31
1,651,841 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,632,067 GBP2023-12-31
-1,435,084 GBP2022-12-31
Net Current Assets/Liabilities
325,739 GBP2023-12-31
216,757 GBP2022-12-31
Total Assets Less Current Liabilities
728,318 GBP2023-12-31
589,932 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-186,230 GBP2023-12-31
-213,196 GBP2022-12-31
Net Assets/Liabilities
453,944 GBP2023-12-31
295,254 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
433,944 GBP2023-12-31
275,254 GBP2022-12-31
Equity
453,944 GBP2023-12-31
295,254 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
169,923 GBP2023-12-31
189,014 GBP2022-12-31
Other
665,974 GBP2023-12-31
569,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
835,897 GBP2023-12-31
758,211 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-24,811 GBP2023-01-01 ~ 2023-12-31
Other
-54,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-79,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,070 GBP2023-12-31
101,507 GBP2022-12-31
Other
326,248 GBP2023-12-31
283,529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,318 GBP2023-12-31
385,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,374 GBP2023-01-01 ~ 2023-12-31
Other
90,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-24,811 GBP2023-01-01 ~ 2023-12-31
Other
-47,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
62,853 GBP2023-12-31
87,507 GBP2022-12-31
Other
339,726 GBP2023-12-31
285,668 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,084,488 GBP2023-12-31
966,661 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
5,280 GBP2022-12-31
Amounts Owed By Related Parties
269,240 GBP2023-12-31
Current
267,640 GBP2022-12-31
Other Debtors
Amounts falling due within one year
83,123 GBP2023-12-31
49,867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,436,851 GBP2023-12-31
1,289,448 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
441,409 GBP2023-12-31
475,906 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
75,733 GBP2023-12-31
62,077 GBP2022-12-31
Trade Creditors/Trade Payables
Current
971,485 GBP2023-12-31
783,159 GBP2022-12-31
Corporation Tax Payable
Current
42,172 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,835 GBP2023-12-31
31,255 GBP2022-12-31
Other Creditors
Current
10,486 GBP2023-12-31
13,112 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,947 GBP2023-12-31
69,575 GBP2022-12-31
Creditors
Current
1,632,067 GBP2023-12-31
1,435,084 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,823 GBP2023-12-31
79,620 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
162,407 GBP2023-12-31
133,576 GBP2022-12-31
Creditors
Non-current
186,230 GBP2023-12-31
213,196 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,225 GBP2023-12-31
90,625 GBP2022-12-31
  • CLARKS SPECIALITY FOODS LIMITED
    Info
    Registered number SC143988
    98/6 Eastfield Drive, Penicuik EH26 8HJ
    Private Limited Company incorporated on 1993-04-21 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.