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, Harrison Yoshimitsu
    Executive Chairman born in September 1935
    Individual (5 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Director → CIF 0
    Mr Harrison Yoshimitsu Miyahira
    Born in September 1935
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dominguez, Mitzi
    Executive born in July 1957
    Individual (5 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Director → CIF 0
    Ms Mitzi Dominguez
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Miyahira, Charles Harrison
    Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Director → CIF 0
    Mr Charles Harrison Miyahira
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Miyahira, Helen Inamasu
    Board Secretary born in June 1935
    Individual (5 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Director → CIF 0
    Miyahira, Helen Inamasu
    Individual (5 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Secretary → CIF 0
    Ms Helen Inamasu Miyahira
    Born in June 1935
    Individual (5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2001-07-22
    OF - Director → CIF 0
  • 2
    Danilowicz, Matthew
    Managing Director Vitec Group born in December 1961
    Individual
    Officer
    2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Exelby, Chris
    Managing Director born in June 1956
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Ms Nancy Henderson
    Born in April 1960
    Individual
    Person with significant control
    2016-08-04 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
  • 5
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-05-29
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2008-10-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 9
    Milton, Jayne Sarah
    Individual
    Officer
    2004-12-08 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 10
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual
    Officer
    1998-05-29 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Janssen, Johannes
    Divisional Ceo born in March 1960
    Individual
    Officer
    2005-11-07 ~ 2010-03-30
    OF - Director → CIF 0
  • 12
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    Green, Richard Alan
    Company Director born in February 1950
    Individual
    Officer
    1998-05-29 ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Burns, Daniel George
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2004-07-09
    OF - Director → CIF 0
parent relation
Company in focus

HME CLEAR-COM LTD.

Previous names
VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
DRAKE ELECTRONICS LIMITED - 2004-07-08
DAIQUIRI ACQUISITION LIMITED - 1998-06-01
GAG69 LIMITED - 1998-05-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,721,440 GBP2023-01-01 ~ 2023-12-31
5,202,342 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
272,208 GBP2023-01-01 ~ 2023-12-31
164,076 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,449,232 GBP2023-01-01 ~ 2023-12-31
5,038,266 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
2,011,022 GBP2023-01-01 ~ 2023-12-31
1,782,059 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,988,267 GBP2023-01-01 ~ 2023-12-31
2,778,139 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
449,943 GBP2023-01-01 ~ 2023-12-31
478,068 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
748 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
450,819 GBP2023-01-01 ~ 2023-12-31
478,068 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,454 GBP2023-01-01 ~ 2023-12-31
-77,497 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
478,273 GBP2023-01-01 ~ 2023-12-31
555,565 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
103,783 GBP2023-12-31
14,060 GBP2022-12-31
Total Inventories
992,401 GBP2023-12-31
Debtors
8,553,291 GBP2023-12-31
4,713,991 GBP2022-12-31
Cash at bank and in hand
398,805 GBP2023-12-31
325,657 GBP2022-12-31
Current Assets
9,944,497 GBP2023-12-31
5,039,648 GBP2022-12-31
Creditors
Current
5,315,781 GBP2023-12-31
803,349 GBP2022-12-31
Net Current Assets/Liabilities
4,628,716 GBP2023-12-31
4,236,299 GBP2022-12-31
Total Assets Less Current Liabilities
4,732,499 GBP2023-12-31
4,250,359 GBP2022-12-31
Creditors
Non-current
119,867 GBP2023-12-31
116,000 GBP2022-12-31
Net Assets/Liabilities
4,612,632 GBP2023-12-31
4,134,359 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
4,612,630 GBP2023-12-31
4,134,357 GBP2022-12-31
3,578,792 GBP2021-12-31
Equity
4,612,632 GBP2023-12-31
4,134,359 GBP2022-12-31
3,578,794 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
478,273 GBP2023-01-01 ~ 2023-12-31
555,565 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
478,273 GBP2023-01-01 ~ 2023-12-31
555,565 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,660 GBP2023-01-01 ~ 2023-12-31
106,540 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-46,459 GBP2023-01-01 ~ 2023-12-31
24,472 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,758,656 GBP2023-12-31
1,264,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,654,873 GBP2023-12-31
1,250,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
103,783 GBP2023-12-31
14,060 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
514,932 GBP2023-12-31
16,310 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,750,509 GBP2023-12-31
4,507,954 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
287,850 GBP2023-12-31
189,727 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,553,291 GBP2023-12-31
4,713,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,864 GBP2023-12-31
41,151 GBP2022-12-31
Amounts owed to group undertakings
Current
4,460,580 GBP2023-12-31
363,757 GBP2022-12-31
Other Taxation & Social Security Payable
Current
286,023 GBP2023-12-31
160,612 GBP2022-12-31
Other Creditors
Current
525,314 GBP2023-12-31
237,829 GBP2022-12-31
Non-current
119,867 GBP2023-12-31
116,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,739 GBP2023-12-31
97,739 GBP2022-12-31
Between one and five year
702,000 GBP2023-12-31
706,780 GBP2022-12-31
More than five year
1,311,041 GBP2023-12-31
1,545,041 GBP2022-12-31
All periods
2,110,780 GBP2023-12-31
2,349,560 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,139 GBP2023-12-31
-30,813 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • HME CLEAR-COM LTD.
    Info
    VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
    DRAKE ELECTRONICS LIMITED - 2004-07-08
    DAIQUIRI ACQUISITION LIMITED - 1998-06-01
    GAG69 LIMITED - 1998-05-18
    Registered number 03439720
    2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge CB25 9TP
    Private Limited Company incorporated on 1997-09-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.