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
    Hanna, Jane Ann
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes-siedle, James Andrew
    Designer born in August 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Andrew Holmes-siedle
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Holmes-siedle, James Andrew
    Designer
    Individual (2 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
    Holmes-siedle, Andrew Gordon, Doctor
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 2
    Waddington, Victoria Mary Halkier
    Trainer born in September 1948
    Individual
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    SD COMPANY NOMINEES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1991-01-29 ~ 1991-01-29
    PE - Nominee Director → CIF 0
  • 4
    Suite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-01-29 ~ 1991-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL CLEAR DESIGNS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
211,520 GBP2024-01-31
217,895 GBP2023-01-31
Investment Property
800,000 GBP2024-01-31
800,000 GBP2023-01-31
Fixed Assets
1,011,520 GBP2024-01-31
1,017,895 GBP2023-01-31
Debtors
10,016 GBP2024-01-31
6,896 GBP2023-01-31
Cash at bank and in hand
170,902 GBP2024-01-31
158,515 GBP2023-01-31
Current Assets
180,918 GBP2024-01-31
165,411 GBP2023-01-31
Creditors
Current
14,178 GBP2024-01-31
6,797 GBP2023-01-31
Net Current Assets/Liabilities
166,740 GBP2024-01-31
158,614 GBP2023-01-31
Total Assets Less Current Liabilities
1,178,260 GBP2024-01-31
1,176,509 GBP2023-01-31
Net Assets/Liabilities
1,047,903 GBP2024-01-31
1,046,152 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Revaluation reserve
520,503 GBP2024-01-31
520,503 GBP2023-01-31
Retained earnings (accumulated losses)
527,398 GBP2024-01-31
525,647 GBP2023-01-31
Equity
1,047,903 GBP2024-01-31
1,046,152 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
296,000 GBP2023-01-31
Plant and equipment
3,944 GBP2023-01-31
Furniture and fittings
39,621 GBP2023-01-31
Computers
51,013 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
390,578 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,480 GBP2024-01-31
78,560 GBP2023-01-31
Plant and equipment
3,944 GBP2024-01-31
3,944 GBP2023-01-31
Furniture and fittings
39,621 GBP2024-01-31
39,621 GBP2023-01-31
Computers
51,013 GBP2024-01-31
50,558 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,058 GBP2024-01-31
172,683 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,920 GBP2023-02-01 ~ 2024-01-31
Computers
455 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,375 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
211,520 GBP2024-01-31
217,440 GBP2023-01-31
Computers
455 GBP2023-01-31
Investment Property - Fair Value Model
800,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
5,240 GBP2024-01-31
Non-current, Amounts falling due after one year
4,776 GBP2024-01-31
6,896 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,470 GBP2024-01-31
2,088 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,008 GBP2024-01-31
955 GBP2023-01-31
Other Creditors
Current
8,700 GBP2024-01-31
3,754 GBP2023-01-31
  • ALL CLEAR DESIGNS LIMITED
    Info
    Registered number 02577929
    3 Devonshire Mews, London W4 2HA
    Private Limited Company incorporated on 1991-01-29 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.