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
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2001-11-27 ~ now
    OF - director → CIF 0
    Mr John Courtenay Morison
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blyth, Andrew Michael
    Finance Director born in March 1980
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → 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
    2002-08-01 ~ 2018-09-28
    OF - secretary → CIF 0
  • 2
    Morison, Barclay
    Individual
    Officer
    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
    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
Average Number of Employees
1362022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Intangible Assets
341,746 GBP2023-11-30
410,095 GBP2022-11-30
Property, Plant & Equipment
4,638 GBP2023-11-30
6,475 GBP2022-11-30
Fixed Assets - Investments
1,011,145 GBP2023-11-30
1,011,145 GBP2022-11-30
Fixed Assets
1,357,529 GBP2023-11-30
1,427,715 GBP2022-11-30
Debtors
Current
3,732 GBP2023-11-30
162 GBP2022-11-30
Cash at bank and in hand
27,282 GBP2023-11-30
19,462 GBP2022-11-30
Current Assets
31,014 GBP2023-11-30
19,624 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,369,966 GBP2023-11-30
-1,437,000 GBP2022-11-30
Net Current Assets/Liabilities
-1,338,952 GBP2023-11-30
-1,417,376 GBP2022-11-30
Total Assets Less Current Liabilities
18,577 GBP2023-11-30
10,339 GBP2022-11-30
Net Assets/Liabilities
18,577 GBP2023-11-30
10,339 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
2 GBP2021-12-01
Revaluation reserve
2,186 GBP2023-11-30
2,186 GBP2022-11-30
2,186 GBP2021-12-01
Retained earnings (accumulated losses)
16,389 GBP2023-11-30
8,151 GBP2022-11-30
5,094 GBP2021-12-01
Profit/Loss
528,238 GBP2022-12-01 ~ 2023-11-30
408,057 GBP2021-12-01 ~ 2022-11-30
Equity
18,577 GBP2023-11-30
10,339 GBP2022-11-30
7,282 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
528,238 GBP2022-12-01 ~ 2023-11-30
408,057 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2022-12-01 ~ 2023-11-30
-405,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-520,000 GBP2022-12-01 ~ 2023-11-30
-405,000 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
1,366,983 GBP2023-11-30
1,366,983 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,025,237 GBP2023-11-30
956,888 GBP2022-11-30
Intangible Assets
Goodwill
341,746 GBP2023-11-30
410,095 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
28,380 GBP2023-11-30
27,640 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,165 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,577 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,742 GBP2023-11-30
Property, Plant & Equipment
Office equipment
4,638 GBP2023-11-30
6,475 GBP2022-11-30
Prepayments/Accrued Income
Current
3,732 GBP2023-11-30
162 GBP2022-11-30
Cash and Cash Equivalents
27,282 GBP2023-11-30
19,462 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,281 GBP2023-11-30
3,790 GBP2022-11-30
Amounts owed to group undertakings
Current
1,235,747 GBP2023-11-30
1,323,247 GBP2022-11-30
Taxation/Social Security Payable
Current
39,162 GBP2023-11-30
35,123 GBP2022-11-30
Other Creditors
Current
38,488 GBP2023-11-30
32,596 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
49,288 GBP2023-11-30
42,244 GBP2022-11-30
Creditors
Current
1,369,966 GBP2023-11-30
1,437,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CLOCKWORK GROUP HOLDINGS LIMITED
    Info
    Registered number SC225725
    11 West Harbour Road, Edinburgh EH5 1PH
    Private Limited Company incorporated on 2001-11-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • CLOCKWORK GROUP HOLDINGS LIMITED
    S
    Registered number Sc225725
    Customs 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
    11 West Harbour Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    680,208 GBP2023-11-30
    Person with significant control
    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
    C/o Sagars Gresham House, 5 - 7 St Paul's Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,451,795 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.