logo
explain how to read the page

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 4
  • 1
    Scaife, Glenn
    Born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Battersby, Jennifer
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Kirsty Jayne
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Sutton, Kirsty Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Deighton Close, Wetherby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,555,600 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Sykes-brown, Angela Jane
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2011-08-12
    OF - Director → CIF 0
    Ms Angela Jane Sykes-brown
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hood, Peter Michael Quarmby
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Day, Colin
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 4
    Mr Glenn Scaife
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sadler, Adam
    Sales Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Herbert-davies, Emma Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 7
    Howgate, Gwendoline
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-10-31
    OF - Director → CIF 0
    Howgate, Gwendoline
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Stockill, Geoffrey Martin
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2010-02-26
    OF - Director → CIF 0
    Stockill, Geoffrey Martin
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 9
    Edwards, Kevin James
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Alston, Barry James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-30
    OF - Director → CIF 0
  • 11
    Ward, Debbie
    Office Manager
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Rowland, Wesley Paul
    Developer born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 13
    Murray, David Brian
    Chartered Management Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-11-30
    OF - Director → CIF 0
    Murray, David Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 14
    Baker, Derek George
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2024-03-21
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-26 ~ 1996-06-13
    PE - Nominee Director → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-04-26 ~ 1996-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARITAS SOLUTIONS LIMITED

Previous names
CLARITAS TECHNOLOGIES LIMITED - 2011-04-12
CLARITAS SOLUTIONS LIMITED - 2010-06-21
CLARITAS CONSULTING LIMITED - 2001-06-28
NAK PUBLISHING LIMITED - 1998-05-12
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
61100 - Wired Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-10,171,908 GBP2023-05-01 ~ 2024-04-30
-13,178,761 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,354,210 GBP2023-05-01 ~ 2024-04-30
-5,149,507 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
139,779 GBP2023-05-01 ~ 2024-04-30
19,710 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-26,798 GBP2023-05-01 ~ 2024-04-30
-20,098 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,616,129 GBP2023-05-01 ~ 2024-04-30
4,212,160 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-628,901 GBP2023-05-01 ~ 2024-04-30
546,731 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
987,228 GBP2023-05-01 ~ 2024-04-30
4,758,891 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
19,719 GBP2024-04-30
39,440 GBP2023-04-30
Property, Plant & Equipment
2,653,991 GBP2024-04-30
2,850,284 GBP2023-04-30
Fixed Assets
2,673,710 GBP2024-04-30
2,889,724 GBP2023-04-30
Debtors
6,085,918 GBP2024-04-30
10,067,718 GBP2023-04-30
Cash at bank and in hand
9,900,514 GBP2024-04-30
7,974,562 GBP2023-04-30
Current Assets
15,986,432 GBP2024-04-30
18,042,280 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,450,549 GBP2023-04-30
Net Current Assets/Liabilities
6,894,934 GBP2024-04-30
6,591,731 GBP2023-04-30
Total Assets Less Current Liabilities
9,568,644 GBP2024-04-30
9,481,455 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,099,920 GBP2024-04-30
-2,999,959 GBP2023-04-30
Net Assets/Liabilities
7,468,724 GBP2024-04-30
6,481,496 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
7,467,724 GBP2024-04-30
6,480,496 GBP2023-04-30
5,631,105 GBP2022-04-30
Equity
7,468,724 GBP2024-04-30
6,481,496 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
987,228 GBP2023-05-01 ~ 2024-04-30
4,758,891 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,909,500 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
14,450 GBP2023-05-01 ~ 2024-04-30
12,200 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
682023-05-01 ~ 2024-04-30
652022-05-01 ~ 2023-04-30
Wages/Salaries
4,896,181 GBP2023-05-01 ~ 2024-04-30
5,134,226 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,738 GBP2023-05-01 ~ 2024-04-30
114,689 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,653,100 GBP2023-05-01 ~ 2024-04-30
5,904,497 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
1,739,273 GBP2023-05-01 ~ 2024-04-30
2,239,395 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
112,504 GBP2023-04-30
Computer software
197,208 GBP2023-04-30
Intangible Assets - Gross Cost
309,712 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
112,504 GBP2024-04-30
112,504 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
289,993 GBP2024-04-30
270,272 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
19,721 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
19,719 GBP2024-04-30
39,440 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,681,148 GBP2024-04-30
1,507,617 GBP2023-04-30
Furniture and fittings
1,038,543 GBP2024-04-30
1,417,203 GBP2023-04-30
Motor vehicles
15,737 GBP2024-04-30
15,737 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,377,940 GBP2024-04-30
4,498,875 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-460,202 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-460,202 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
746,897 GBP2024-04-30
502,600 GBP2023-04-30
Furniture and fittings
759,760 GBP2024-04-30
986,101 GBP2023-04-30
Motor vehicles
15,737 GBP2024-04-30
13,856 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,723,949 GBP2024-04-30
1,648,591 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
244,297 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
210,927 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,881 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512,626 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-437,268 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-437,268 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
934,251 GBP2024-04-30
1,005,017 GBP2023-04-30
Furniture and fittings
278,783 GBP2024-04-30
431,102 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
1,881 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,412,284 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,314,977 GBP2024-04-30
3,459,365 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
542,837 GBP2023-04-30
Other Debtors
Current
15,626 GBP2024-04-30
12,155 GBP2023-04-30
Prepayments/Accrued Income
Current
3,755,315 GBP2024-04-30
6,053,361 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,085,918 GBP2024-04-30
Current, Amounts falling due within one year
10,067,718 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
335,820 GBP2024-04-30
342,519 GBP2023-04-30
Trade Creditors/Trade Payables
Current
455,946 GBP2024-04-30
1,119,332 GBP2023-04-30
Corporation Tax Payable
Current
86,064 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,725,900 GBP2024-04-30
374,824 GBP2023-04-30
Other Creditors
Current
26,545 GBP2024-04-30
22,802 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
263,147 GBP2024-04-30
1,476,320 GBP2023-04-30
Creditors
Current
9,091,498 GBP2024-04-30
11,450,549 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
369,317 GBP2024-04-30
369,317 GBP2023-04-30
Minimum gross finance lease payments owing
369,317 GBP2024-04-30
738,634 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
335,820 GBP2024-04-30
678,339 GBP2023-04-30
Non-current
0 GBP2024-04-30
335,820 GBP2023-04-30
Creditors
Non-current
2,099,920 GBP2024-04-30
2,999,959 GBP2023-04-30
Amounts received in advance for goods or services to be provided in the future
8,297,996 GBP2024-04-30
10,778,891 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,604 GBP2024-04-30
129,753 GBP2023-04-30
Between two and five year
408,135 GBP2024-04-30
829,571 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
619,739 GBP2024-04-30
959,324 GBP2023-04-30
  • CLARITAS SOLUTIONS LIMITED
    Info
    CLARITAS TECHNOLOGIES LIMITED - 2011-04-12
    CLARITAS SOLUTIONS LIMITED - 2011-04-12
    CLARITAS CONSULTING LIMITED - 2011-04-12
    NAK PUBLISHING LIMITED - 2011-04-12
    Registered number 03191078
    icon of address2 Deighton Close, Wetherby LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.