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 3
  • 1
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, Cheapside, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rowe, Joshua Barrett
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Rathbone, Janet
    Administration born in June 1955
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 2023-01-13
    OF - Director → CIF 0
    Rathbone, Janet
    Administration
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 2023-01-13
    OF - Secretary → CIF 0
    Janet Rathbone
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Parker, Ian
    Computer Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2023-01-13
    OF - Director → CIF 0
    Ian Parker
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rathbone, Garry Kenneth
    Computer Consultant born in June 1959
    Individual
    Officer
    1996-09-16 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CLEARWATER CONSULTANCY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
112021-10-01 ~ 2022-09-30
112020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-10-01 ~ 2022-09-30
Furniture and fittings
202021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
162,413 GBP2022-09-30
162,413 GBP2021-09-30
Plant and equipment
25,451 GBP2022-09-30
20,236 GBP2021-09-30
Furniture and fittings
9,200 GBP2022-09-30
9,200 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
197,064 GBP2022-09-30
191,849 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,167 GBP2021-09-30
Furniture and fittings
8,977 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,517 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,023 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings, Owned/Freehold
223 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
7,749 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,190 GBP2022-09-30
Furniture and fittings
9,200 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,266 GBP2022-09-30
Property, Plant & Equipment
Buildings
107,537 GBP2022-09-30
112,039 GBP2021-09-30
Plant and equipment
5,261 GBP2022-09-30
3,069 GBP2021-09-30
Property, Plant & Equipment
112,798 GBP2022-09-30
115,331 GBP2021-09-30
Furniture and fittings
223 GBP2021-09-30
Land and buildings
107,536 GBP2022-09-30
112,039 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
137,301 GBP2022-09-30
116,889 GBP2021-09-30
Prepayments/Accrued Income
Current
4,336 GBP2022-09-30
3,707 GBP2021-09-30
Debtors
Current
141,637 GBP2022-09-30
120,596 GBP2021-09-30
Cash at bank and in hand
1,026,019 GBP2022-09-30
874,643 GBP2021-09-30
Cash and Cash Equivalents
1,026,019 GBP2022-09-30
874,643 GBP2021-09-30
Corporation Tax Payable
Current
74,923 GBP2022-09-30
86,360 GBP2021-09-30
Taxation/Social Security Payable
Current
97,676 GBP2022-09-30
81,293 GBP2021-09-30
Other Creditors
Current
5,507 GBP2022-09-30
4,447 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
507,430 GBP2022-09-30
443,140 GBP2021-09-30
Creditors
Current
685,536 GBP2022-09-30
615,240 GBP2021-09-30
Net Deferred Tax Liability/Asset
-1,447 GBP2022-09-30
-1,210 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-237 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,447 GBP2022-09-30
-1,210 GBP2021-09-30
  • CLEARWATER CONSULTANCY LIMITED
    Info
    Registered number 03249957
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 1996-09-16 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.