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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 5
  • 1
    Holmes-siedle, James Andrew
    Born in August 1962
    Individual (4 offsprings)
    Officer
    (before 1992-01-29) ~ now
    OF - Director → CIF 0
    Holmes-siedle, James Andrew
    Designer
    Individual (4 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-12-17
    OF - Secretary → CIF 0
    Holmes-siedle, Andrew Gordon, Doctor
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 2019-01-04
    OF - Secretary → CIF 0
    Mr James Andrew Holmes-siedle
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Waddington, Victoria Mary Halkier
    Trainer born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    Hanna, Jane Ann
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1991-01-29 ~ 1991-01-29
    OF - Nominee Secretary → CIF 0
  • 5
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 135 offsprings)
    Officer
    1991-01-29 ~ 1991-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL CLEAR DESIGNS LIMITED

Period: 1991-01-29 ~ now
Company number: 02577929
Registered name
ALL CLEAR DESIGNS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
205,600 GBP2025-01-31
211,520 GBP2024-01-31
Investment Property
800,000 GBP2025-01-31
800,000 GBP2024-01-31
Fixed Assets
1,005,600 GBP2025-01-31
1,011,520 GBP2024-01-31
Debtors
10,016 GBP2025-01-31
10,016 GBP2024-01-31
Cash at bank and in hand
169,396 GBP2025-01-31
170,902 GBP2024-01-31
Current Assets
179,412 GBP2025-01-31
180,918 GBP2024-01-31
Creditors
Current
14,961 GBP2025-01-31
14,178 GBP2024-01-31
Net Current Assets/Liabilities
164,451 GBP2025-01-31
166,740 GBP2024-01-31
Total Assets Less Current Liabilities
1,170,051 GBP2025-01-31
1,178,260 GBP2024-01-31
Net Assets/Liabilities
1,039,694 GBP2025-01-31
1,047,903 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
520,503 GBP2025-01-31
520,503 GBP2024-01-31
Retained earnings (accumulated losses)
519,189 GBP2025-01-31
527,398 GBP2024-01-31
Equity
1,039,694 GBP2025-01-31
1,047,903 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
296,000 GBP2024-01-31
Plant and equipment
3,944 GBP2024-01-31
Furniture and fittings
39,621 GBP2024-01-31
Computers
51,013 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
390,578 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,400 GBP2025-01-31
84,480 GBP2024-01-31
Plant and equipment
3,944 GBP2025-01-31
3,944 GBP2024-01-31
Furniture and fittings
39,621 GBP2025-01-31
39,621 GBP2024-01-31
Computers
51,013 GBP2025-01-31
51,013 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,978 GBP2025-01-31
179,058 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,920 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,920 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
205,600 GBP2025-01-31
211,520 GBP2024-01-31
Investment Property - Fair Value Model
800,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
5,240 GBP2025-01-31
5,240 GBP2024-01-31
Non-current, Amounts falling due after one year
4,776 GBP2025-01-31
4,776 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,909 GBP2025-01-31
3,470 GBP2024-01-31
Other Taxation & Social Security Payable
Current
974 GBP2025-01-31
2,008 GBP2024-01-31
Other Creditors
Current
5,078 GBP2025-01-31
8,700 GBP2024-01-31

  • ALL CLEAR DESIGNS LIMITED
    Info
    Registered number 02577929
    3 Devonshire Mews, London W4 2HA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.