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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 2
  • 1
    Morison, John Courtenay
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ now
    OF - Director → CIF 0
    Mr John Courtenay Morison
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Blyth, Andrew Michael
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jack, Michael George
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2024-01-31
    OF - Director → CIF 0
    Jack, Michael George
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Morison, Barclay
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Angus, Thomas Alistair Gemmell
    Non-Executive Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

CLOCKWORK GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
273,397 GBP2024-11-30
341,746 GBP2023-11-30
Property, Plant & Equipment
3,056 GBP2024-11-30
4,638 GBP2023-11-30
Fixed Assets - Investments
1,013,577 GBP2024-11-30
1,011,145 GBP2023-11-30
Fixed Assets
1,290,030 GBP2024-11-30
1,357,529 GBP2023-11-30
Debtors
Current
6,191 GBP2024-11-30
3,732 GBP2023-11-30
Cash at bank and in hand
86,510 GBP2024-11-30
27,282 GBP2023-11-30
Current Assets
92,701 GBP2024-11-30
31,014 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,369,966 GBP2023-11-30
Net Current Assets/Liabilities
-1,241,595 GBP2024-11-30
-1,338,952 GBP2023-11-30
Total Assets Less Current Liabilities
48,435 GBP2024-11-30
18,577 GBP2023-11-30
Net Assets/Liabilities
48,435 GBP2024-11-30
18,577 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-12-01
Revaluation reserve
4,618 GBP2024-11-30
2,186 GBP2023-11-30
2,186 GBP2022-12-01
Retained earnings (accumulated losses)
43,815 GBP2024-11-30
16,389 GBP2023-11-30
8,151 GBP2022-12-01
Profit/Loss
509,858 GBP2023-12-01 ~ 2024-11-30
528,238 GBP2022-12-01 ~ 2023-11-30
Equity
48,435 GBP2024-11-30
18,577 GBP2023-11-30
10,339 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
509,858 GBP2023-12-01 ~ 2024-11-30
528,238 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2023-12-01 ~ 2024-11-30
-520,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-480,000 GBP2023-12-01 ~ 2024-11-30
-520,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1382023-12-01 ~ 2024-11-30
1362022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
1,366,983 GBP2024-11-30
1,366,983 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,093,586 GBP2024-11-30
1,025,237 GBP2023-11-30
Intangible Assets
Goodwill
273,397 GBP2024-11-30
341,746 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
29,045 GBP2024-11-30
28,379 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
23,741 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,248 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,989 GBP2024-11-30
Property, Plant & Equipment
Office equipment
3,056 GBP2024-11-30
4,638 GBP2023-11-30
Prepayments/Accrued Income
Current
6,191 GBP2024-11-30
3,732 GBP2023-11-30
Cash and Cash Equivalents
86,510 GBP2024-11-30
27,282 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,973 GBP2024-11-30
7,281 GBP2023-11-30
Amounts owed to group undertakings
Current
1,249,772 GBP2024-11-30
1,235,747 GBP2023-11-30
Taxation/Social Security Payable
Current
35,464 GBP2024-11-30
39,162 GBP2023-11-30
Other Creditors
Current
23,157 GBP2024-11-30
38,488 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
17,930 GBP2024-11-30
49,288 GBP2023-11-30
Creditors
Current
1,334,296 GBP2024-11-30
1,369,966 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CLOCKWORK GROUP HOLDINGS LIMITED
    Info
    Registered number SC225725
    icon of address11 West Harbour Road, Edinburgh EH5 1PH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CLOCKWORK GROUP HOLDINGS LIMITED
    S
    Registered number Sc225725
    icon of addressCustoms House, 11 West Harbour Road, Edinburgh, Scotland, EH5 1PH
    Limited Company in Uk Register Of Companies, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 West Harbour Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    897,708 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressGresham House, 5 - 7 St Paul's Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,270,982 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.