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Company number
00679779

CLARMAN ENGINEERING COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CLARMAN ENGINEERING COMPANY LIMITED
Company number
00679779
Registered office
CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 January 1961
Status
Active
Age
65 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Forging Forward Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2021
Mr Mark Rodney Weston Smith
owns 25–50% of shares
Notified 06/04/2016
Mr Simon Guy Weston Smith
owns 25–50% of shares
Notified 06/04/2016
Mrs Julie Anne Weston Smith
owns 25–50% of shares
Notified 30/12/2020
Mrs Penelope Sara Hockey
owns 25–50% of shares
Notified 06/04/2016
Weston Smith Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/11/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/11/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/11/2023
Mr Mark Rodney Weston Smith
born 11/1955 · England owns 25–50% of shares Control ended 30/12/2020 Controls 7 companies
Mr Simon Guy Weston Smith
born 02/1958 · England owns 25–50% of shares Control ended 17/02/2021 Controls 2 companies
Mrs Julie Anne Weston Smith
born 02/1957 · England owns 25–50% of shares Control ended 17/02/2021 Controls 3 companies
Mrs Penelope Sara Hockey
born 05/1962 · England owns 25–50% of shares Control ended 17/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2023 Person with significant control ceased Forging Forward Limited
23/11/2023 Person with significant control added Weston Smith Holdings Limited
17/02/2021 Person with significant control ceased Mrs Penelope Sara Hockey
17/02/2021 Person with significant control ceased Mrs Julie Anne Weston Smith
17/02/2021 Person with significant control ceased Mr Simon Guy Weston Smith
17/02/2021 Person with significant control added Forging Forward Limited
30/12/2020 Person with significant control ceased Mr Mark Rodney Weston Smith
30/12/2020 Person with significant control added Mrs Julie Anne Weston Smith
06/04/2016 Person with significant control added Mrs Penelope Sara Hockey
06/04/2016 Person with significant control added Mr Simon Guy Weston Smith
06/04/2016 Person with significant control added Mr Mark Rodney Weston Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 954
▲ 13.3%
843
Net assets 795
▲ 12.4%
707
Employees (avg) 1 1

Documents for CLARMAN ENGINEERING COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CLARMAN ENGINEERING COMPANY LIMITED?
According to the official registry, the company number of CLARMAN ENGINEERING COMPANY LIMITED is 00679779.
Where is CLARMAN ENGINEERING COMPANY LIMITED registered?
The registered office is CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, UNITED KINGDOM.
What is the SIC code of CLARMAN ENGINEERING COMPANY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CLARMAN ENGINEERING COMPANY LIMITED?
Forging Forward Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLARMAN ENGINEERING COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLARMAN ENGINEERING COMPANY LIMITED (00679779)

CLARMAN ENGINEERING COMPANY LIMITED is a private limited company incorporated on 5 January 1961 and registered in the United Kingdom under company number 00679779. Its registered office is at CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Forging Forward Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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