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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
Active 4
  • 1
    Miyahira, Helen Inamasu
    Born in June 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ now
    OF - Director → CIF 0
    Miyahira, Helen Inamasu
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ now
    OF - Secretary → CIF 0
    Ms Helen Inamasu Miyahira
    Born in June 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Mitzi Dominguez
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Miyahira, Harrison Yoshimitsu
    Born in September 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ now
    OF - Director → CIF 0
    Mr Harrison Yoshimitsu Miyahira
    Born in September 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Miyahira, Charles Harrison, Mr.
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ now
    OF - Director → CIF 0
    Mr Charles Harrison Miyahira
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 16
  • 1
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Burns, Daniel George
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Green, Richard Alan
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    Milton, Jayne Sarah
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 5
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Ms Nancy Henderson
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-08-04 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
  • 7
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1998-05-29
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 11
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-07-22
    OF - Director → CIF 0
  • 12
    Dominguez, Mitzi
    Executive born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ 2025-05-05
    OF - Director → CIF 0
  • 13
    Danilowicz, Matthew
    Managing Director Vitec Group born in December 1961
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Janssen, Johannes
    Divisional Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2010-03-30
    OF - Director → CIF 0
  • 15
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 16
    Exelby, Chris
    Managing Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HME CLEAR-COM LTD.

Previous names
VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
DAIQUIRI ACQUISITION LIMITED - 1998-06-01
GAG69 LIMITED - 1998-05-18
DRAKE ELECTRONICS LIMITED - 2004-07-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,008,552 GBP2024-01-01 ~ 2024-12-31
5,721,440 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,546,786 GBP2024-01-01 ~ 2024-12-31
154,902 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,461,766 GBP2024-01-01 ~ 2024-12-31
5,566,538 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
2,331,901 GBP2024-01-01 ~ 2024-12-31
2,129,853 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,129,721 GBP2024-01-01 ~ 2024-12-31
2,986,743 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000,144 GBP2024-01-01 ~ 2024-12-31
449,942 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,970 GBP2024-01-01 ~ 2024-12-31
909 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
286,495 GBP2024-01-01 ~ 2024-12-31
33 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,719,619 GBP2024-01-01 ~ 2024-12-31
450,818 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
373,360 GBP2024-01-01 ~ 2024-12-31
-27,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,346,259 GBP2024-01-01 ~ 2024-12-31
478,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
85,322 GBP2024-12-31
103,783 GBP2023-12-31
Total Inventories
914,367 GBP2024-12-31
992,401 GBP2023-12-31
Debtors
5,653,077 GBP2024-12-31
4,092,710 GBP2023-12-31
Cash at bank and in hand
470,398 GBP2024-12-31
398,805 GBP2023-12-31
Current Assets
7,037,842 GBP2024-12-31
5,483,916 GBP2023-12-31
Creditors
Current
1,044,407 GBP2024-12-31
855,201 GBP2023-12-31
Net Current Assets/Liabilities
5,993,435 GBP2024-12-31
4,628,715 GBP2023-12-31
Total Assets Less Current Liabilities
6,078,757 GBP2024-12-31
4,732,498 GBP2023-12-31
Creditors
Non-current
119,867 GBP2024-12-31
119,867 GBP2023-12-31
Net Assets/Liabilities
5,958,890 GBP2024-12-31
4,612,631 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
5,958,888 GBP2024-12-31
4,612,629 GBP2023-12-31
4,134,357 GBP2022-12-31
Equity
5,958,890 GBP2024-12-31
4,612,631 GBP2023-12-31
4,134,359 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,346,259 GBP2024-01-01 ~ 2024-12-31
478,272 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,346,259 GBP2024-01-01 ~ 2024-12-31
478,272 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
52,547 GBP2024-01-01 ~ 2024-12-31
20,660 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
323,873 GBP2024-01-01 ~ 2024-12-31
-46,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,792,742 GBP2024-12-31
1,758,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,707,420 GBP2024-12-31
1,654,873 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
85,322 GBP2024-12-31
103,783 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
280,611 GBP2024-12-31
514,932 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,166,744 GBP2024-12-31
3,289,928 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
205,722 GBP2024-12-31
287,850 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,653,077 GBP2024-12-31
4,092,710 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,458 GBP2024-12-31
43,864 GBP2023-12-31
Other Taxation & Social Security Payable
Current
512,422 GBP2024-12-31
286,023 GBP2023-12-31
Other Creditors
Current
394,527 GBP2024-12-31
525,314 GBP2023-12-31
Non-current
119,867 GBP2024-12-31
119,867 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,025 GBP2024-12-31
97,739 GBP2023-12-31
Between one and five year
945,198 GBP2024-12-31
702,000 GBP2023-12-31
More than five year
1,124,330 GBP2024-12-31
1,311,041 GBP2023-12-31
All periods
2,243,553 GBP2024-12-31
2,110,780 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,506 GBP2024-12-31
-7,139 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • HME CLEAR-COM LTD.
    Info
    VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
    DAIQUIRI ACQUISITION LIMITED - 2010-04-16
    GAG69 LIMITED - 2010-04-16
    DRAKE ELECTRONICS LIMITED - 2010-04-16
    Registered number 03439720
    icon of address2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge CB25 9TP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.