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
    Clark, William Austen
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ now
    OF - director → CIF 0
  • 2
    Hollins-kirk, Alistair
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - director → CIF 0
  • 3
    JERA IT GROUP LIMITED - now
    JERA IT LIMITED
    - 2024-07-29
    Auchterless, Auchterless, Turriff, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,220,000 GBP2023-09-30
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Clark, William Austen
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2022-03-10
    OF - secretary → CIF 0
    Mr William Austen Clark
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    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
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2015-10-08 ~ 2015-10-30
    OF - director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-08 ~ 2015-12-03
    PE - secretary → CIF 0
    2022-03-10 ~ 2023-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

CLARK INTEGRATED TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,918,545 GBP2023-09-30
1,918,545 GBP2022-09-30
Fixed Assets
1,918,545 GBP2023-09-30
1,918,545 GBP2022-09-30
Debtors
Current
1,100 GBP2023-09-30
1,060 GBP2022-09-30
Cash at bank and in hand
37 GBP2023-09-30
21 GBP2022-09-30
Current Assets
1,137 GBP2023-09-30
1,081 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-892,314 GBP2023-09-30
-893,616 GBP2022-09-30
Net Current Assets/Liabilities
-891,177 GBP2023-09-30
-892,535 GBP2022-09-30
Total Assets Less Current Liabilities
1,027,368 GBP2023-09-30
1,026,010 GBP2022-09-30
Net Assets/Liabilities
1,027,368 GBP2023-09-30
1,026,010 GBP2022-09-30
Equity
Called up share capital
859,000 GBP2023-09-30
859,000 GBP2022-09-30
Retained earnings (accumulated losses)
168,368 GBP2023-09-30
167,010 GBP2022-09-30
Equity
1,027,368 GBP2023-09-30
1,026,010 GBP2022-09-30
Other Debtors
Current
1,100 GBP2023-09-30
1,060 GBP2022-09-30
Amounts owed to group undertakings
Current
892,314 GBP2023-09-30
892,214 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,402 GBP2022-09-30
Creditors
Current
892,314 GBP2023-09-30
893,616 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
859,000 shares2023-09-30
859,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CLARK INTEGRATED TECHNOLOGIES LIMITED
    Info
    Registered number SC517524
    Auchterless, Auchterless, Turriff AB53 8EP
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CLARK INTEGRATED TECHNOLOGIES LIMITED
    S
    Registered number Sc517524
    28 Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1BY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARK COMPUTERS LIMITED - 2024-07-29
    Auchterless, Auchterless, Turriff, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,439,853 GBP2023-09-30
    Person with significant control
    2016-06-25 ~ 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.