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
    Morison, John Courtenay
    Managing Director born in July 1971
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Andrew Michael
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Customs House, 11 West Harbour Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,435 GBP2024-11-30
    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 3
  • 1
    Jack, Michael George
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2024-01-31
    OF - Director → CIF 0
    Jack, Michael George
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Angus, Thomas Alistair Gemmell
    Non-Executive Director born in November 1960
    Individual (9 offsprings)
    Officer
    2012-03-02 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Morison, Barclay Jackson
    Individual
    Officer
    1999-06-17 ~ 2003-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOCKWORK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Turnover/Revenue
400,292 GBP2023-12-01 ~ 2024-11-30
284,877 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-80,832 GBP2023-12-01 ~ 2024-11-30
-114,878 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
472,010 GBP2023-12-01 ~ 2024-11-30
285,318 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
106 GBP2023-12-01 ~ 2024-11-30
25 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-200,941 GBP2023-12-01 ~ 2024-11-30
-95,039 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
271,175 GBP2023-12-01 ~ 2024-11-30
190,304 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
217,500 GBP2023-12-01 ~ 2024-11-30
115,377 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,761,311 GBP2024-11-30
1,607,809 GBP2023-11-30
Investment Property
2,563,000 GBP2024-11-30
1,948,000 GBP2023-11-30
Fixed Assets
6,324,311 GBP2024-11-30
3,555,809 GBP2023-11-30
Debtors
Current
994 GBP2024-11-30
9,579 GBP2023-11-30
Cash at bank and in hand
62,537 GBP2024-11-30
18,627 GBP2023-11-30
Current Assets
63,531 GBP2024-11-30
28,206 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,227,257 GBP2024-11-30
-1,006,233 GBP2023-11-30
Net Current Assets/Liabilities
-1,163,726 GBP2024-11-30
-978,027 GBP2023-11-30
Total Assets Less Current Liabilities
5,160,585 GBP2024-11-30
2,577,782 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-4,101,611 GBP2024-11-30
-1,770,753 GBP2023-11-30
Net Assets/Liabilities
897,708 GBP2024-11-30
680,208 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-12-01
Revaluation reserve
506,475 GBP2024-11-30
392,063 GBP2023-11-30
305,574 GBP2022-12-01
Other miscellaneous reserve
3 GBP2024-11-30
3 GBP2023-11-30
3 GBP2022-12-01
Retained earnings (accumulated losses)
391,130 GBP2024-11-30
288,042 GBP2023-11-30
259,154 GBP2022-12-01
Equity
897,708 GBP2024-11-30
680,208 GBP2023-11-30
564,831 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
217,500 GBP2023-12-01 ~ 2024-11-30
115,377 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,639 GBP2023-12-01 ~ 2024-11-30
72,395 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
67,794 GBP2023-12-01 ~ 2024-11-30
36,158 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
3,773,076 GBP2024-11-30
1,639,916 GBP2023-11-30
Furniture and fittings
31,291 GBP2024-11-30
28,434 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,880,299 GBP2024-11-30
1,744,282 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,434 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,473 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
60 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
48,801 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,494 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,988 GBP2024-11-30
Property, Plant & Equipment
Buildings
3,682,582 GBP2024-11-30
1,531,877 GBP2023-11-30
Furniture and fittings
2,797 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
324 GBP2024-11-30
9,579 GBP2023-11-30
Prepayments/Accrued Income
Current
670 GBP2024-11-30
Cash and Cash Equivalents
62,537 GBP2024-11-30
18,627 GBP2023-11-30
Bank Borrowings
Current
116,405 GBP2024-11-30
29,247 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,735 GBP2023-11-30
Amounts owed to group undertakings
Current
928,276 GBP2024-11-30
849,269 GBP2023-11-30
Corporation Tax Payable
Current
21,762 GBP2024-11-30
2,532 GBP2023-11-30
Taxation/Social Security Payable
Current
19,149 GBP2024-11-30
16,827 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
141,665 GBP2024-11-30
102,623 GBP2023-11-30
Creditors
Current
1,227,257 GBP2024-11-30
1,006,233 GBP2023-11-30
Bank Borrowings
Non-current
4,101,611 GBP2024-11-30
1,770,753 GBP2023-11-30
Creditors
Non-current
4,101,611 GBP2024-11-30
1,770,753 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
116,405 GBP2024-11-30
29,247 GBP2023-11-30
Non-current, Between one and two years
140,572 GBP2024-11-30
74,827 GBP2023-11-30
Non-current, Between two and five year
491,894 GBP2024-11-30
264,239 GBP2023-11-30
Total Borrowings
4,218,016 GBP2024-11-30
1,800,000 GBP2023-11-30
Net Deferred Tax Liability/Asset
-161,266 GBP2024-11-30
-126,821 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,639 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-55,667 GBP2024-11-30
-42,788 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
980 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
980 GBP2023-11-30
  • CLOCKWORK PROPERTIES LIMITED
    Info
    Registered number SC197325
    11 West Harbour Road, Edinburgh EH5 1PH
    Private Limited Company incorporated on 1999-06-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.