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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Sutton, Kirsty Jayne
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Sutton, Kirsty Jayne
    Individual (12 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Stockill, Geoffrey Martin
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2009-07-09 ~ 2010-02-26
    OF - Director → CIF 0
    Stockill, Geoffrey Martin
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Sadler, Adam
    Sales Director born in November 1970
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Edwards, Kevin James
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2009-07-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Herbert-davies, Emma Louise
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 6
    Day, Colin
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 7
    Murray, David Brian
    Chartered Management Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2010-04-06 ~ 2012-11-30
    OF - Director → CIF 0
    Murray, David Brian
    Individual (39 offsprings)
    Officer
    2010-04-06 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Howgate, Gwendoline
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-10-31
    OF - Director → CIF 0
    Howgate, Gwendoline
    Individual (6 offsprings)
    Officer
    1996-06-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 9
    Scaife, Glenn
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Glenn Scaife
    Born in January 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hood, Peter Michael Quarmby
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    1996-06-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Ward, Debbie
    Office Manager
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Alston, Barry James
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-08-30
    OF - Director → CIF 0
  • 13
    Sykes-brown, Angela Jane
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2011-08-12
    OF - Director → CIF 0
    Ms Angela Jane Sykes-brown
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Baker, Derek George
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2009-07-09 ~ 2024-03-21
    OF - Director → CIF 0
  • 15
    Rowland, Wesley Paul
    Developer born in June 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 16
    Battersby, Jennifer
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-04-26 ~ 1996-06-13
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-04-26 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 19
    GS PROPERTIES YORKSHIRE LIMITED
    10031738
    2, Deighton Close, Wetherby, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLARITAS SOLUTIONS LIMITED

Period: 2011-04-12 ~ now
Company number: 03191078 06950584... (more)
Registered names
CLARITAS SOLUTIONS LIMITED - now 06950584... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-4,411,069 GBP2024-05-01 ~ 2025-04-30
-4,354,210 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
155,092 GBP2024-05-01 ~ 2025-04-30
139,779 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-26,798 GBP2024-05-01 ~ 2025-04-30
-26,798 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-900,275 GBP2024-05-01 ~ 2025-04-30
1,616,129 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
234,312 GBP2024-05-01 ~ 2025-04-30
-628,901 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-665,963 GBP2024-05-01 ~ 2025-04-30
987,228 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
0 GBP2025-04-30
19,719 GBP2024-04-30
Property, Plant & Equipment
2,597,573 GBP2025-04-30
2,653,991 GBP2024-04-30
Fixed Assets
2,597,573 GBP2025-04-30
2,673,710 GBP2024-04-30
Debtors
4,568,728 GBP2025-04-30
6,085,918 GBP2024-04-30
Cash at bank and in hand
5,619,102 GBP2025-04-30
9,900,514 GBP2024-04-30
Current Assets
10,187,830 GBP2025-04-30
15,986,432 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-9,091,498 GBP2024-04-30
Net Current Assets/Liabilities
4,584,788 GBP2025-04-30
6,894,934 GBP2024-04-30
Total Assets Less Current Liabilities
7,182,361 GBP2025-04-30
9,568,644 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-2,099,920 GBP2024-04-30
Net Assets/Liabilities
6,802,761 GBP2025-04-30
7,468,724 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,801,761 GBP2025-04-30
7,467,724 GBP2024-04-30
6,480,496 GBP2023-04-30
Equity
6,802,761 GBP2025-04-30
7,468,724 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-665,963 GBP2024-05-01 ~ 2025-04-30
987,228 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
15,350 GBP2024-05-01 ~ 2025-04-30
14,450 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
722024-05-01 ~ 2025-04-30
682023-05-01 ~ 2024-04-30
Wages/Salaries
5,620,042 GBP2024-05-01 ~ 2025-04-30
4,896,181 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,285 GBP2024-05-01 ~ 2025-04-30
154,738 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,473,754 GBP2024-05-01 ~ 2025-04-30
5,653,100 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,628,345 GBP2024-05-01 ~ 2025-04-30
1,739,273 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
112,504 GBP2024-04-30
Computer software
197,208 GBP2024-04-30
Intangible Assets - Gross Cost
309,712 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
112,504 GBP2025-04-30
112,504 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
309,712 GBP2025-04-30
289,993 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
19,719 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
19,719 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,642,512 GBP2025-04-30
1,642,512 GBP2024-04-30
Plant and equipment
2,223,531 GBP2025-04-30
1,681,148 GBP2024-04-30
Furniture and fittings
1,054,807 GBP2025-04-30
1,038,543 GBP2024-04-30
Motor vehicles
16,272 GBP2025-04-30
15,737 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,937,122 GBP2025-04-30
4,377,940 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,914 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-1,750 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-61,664 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
260,103 GBP2025-04-30
201,555 GBP2024-04-30
Plant and equipment
1,117,365 GBP2025-04-30
746,897 GBP2024-04-30
Furniture and fittings
946,244 GBP2025-04-30
759,760 GBP2024-04-30
Motor vehicles
15,837 GBP2025-04-30
15,737 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,339,549 GBP2025-04-30
1,723,949 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
370,468 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
186,484 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615,600 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,106,166 GBP2025-04-30
934,251 GBP2024-04-30
Furniture and fittings
108,563 GBP2025-04-30
278,783 GBP2024-04-30
Motor vehicles
435 GBP2025-04-30
0 GBP2024-04-30
Land and buildings
1,440,957 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,260,458 GBP2025-04-30
2,314,977 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,166,209 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
6,699 GBP2025-04-30
15,626 GBP2024-04-30
Prepayments/Accrued Income
Current
2,135,362 GBP2025-04-30
3,755,315 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,568,728 GBP2025-04-30
Current, Amounts falling due within one year
6,085,918 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
335,820 GBP2024-04-30
Trade Creditors/Trade Payables
Current
492,127 GBP2025-04-30
455,946 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
86,064 GBP2024-04-30
Other Taxation & Social Security Payable
Current
381,111 GBP2025-04-30
1,725,900 GBP2024-04-30
Other Creditors
Current
22,463 GBP2025-04-30
26,545 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
145,203 GBP2025-04-30
263,147 GBP2024-04-30
Creditors
Current
5,603,042 GBP2025-04-30
9,091,498 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
369,317 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-04-30
335,820 GBP2024-04-30
Amounts received in advance for goods or services to be provided in the future
4,941,738 GBP2025-04-30
8,297,996 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,853 GBP2025-04-30
211,604 GBP2024-04-30
Between two and five year
218,909 GBP2025-04-30
408,135 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
489,762 GBP2025-04-30
619,739 GBP2024-04-30
  • 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
    2 Deighton Close, Wetherby LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.