# Clarke Offsite Limited

## Details

- **Company number:** [NI607544](https://find-and-update.company-information.service.gov.uk/company/NI607544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2011
- **Registered office:** 132A RACEVIEW ROAD, BALLYMENA, BT42 4HY
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49234 companies)


## Previous names

- Clarke Metaltec Ltd (until 21 May 2018)
- M Clarke & Sons Facades Ltd (until 2 Apr 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarke Group (N.I.) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2022 |  |
| Mr Eugene Francis Clarke | ownership-of-shares-25-to-50-percent | 23 May 2017 | 24 Nov 2022 |
| Mr Michael Eugene Clarke | ownership-of-shares-25-to-50-percent | 22 May 2017 | 24 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 | £1,870 | - | 0 |
| 31 May 2019 | £1,486 | - | - |
| 31 May 2018 | £886 | - | - |
| 31 May 2017 | -£570 | - | - |
| 31 May 2016 | -£270 | £100,000 | - |
| 31 May 2015 | £30 | - | - |
| 31 May 2014 | £30 | - | - |
| 31 May 2013 | £30 | - | - |
| 31 May 2012 | £30 | - | - |



## Owned by

Clarke Offsite Limited → [Clarke Group (N.I.) Ltd](/company/NI637356) → [Clarke Trade Holdco Limited](/company/NI689761) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)





## Companies at the same address

- [Clarke Facades Ltd](/company/NI633522) (NI633522)
- [Clarke Group (N.I.) Ltd](/company/NI637356) (NI637356)
- [Clarke Holdco Limited](/company/NI698520) (NI698520)
- [Clarke Prop Holdco Limited](/company/NI689760) (NI689760)
- [Clarke Properties (N.I.) Ltd](/company/NI651840) (NI651840)
- [Clarke Trade Holdco Limited](/company/NI689761) (NI689761)
- [M Clarke & Sons Limited](/company/NI698539) (NI698539)
- [M. Clarke & Sons Contracts Limited](/company/NI053577) (NI053577)
- [Rolby Properties Ltd](/company/NI695054) (NI695054)