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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 7
  • 1
    Bolton, Glyn Jonathan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Craig John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Gibson, Craig John
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Collier, Philippa Joyce
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gordon Iain Grant
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Angus Gavin Giles
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Karen Jean
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCrown House, 1 Crown Square, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Angus Gavin Giles Jones
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jones, Karen Jean
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-17 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 3
    Davies Evans, Claire
    Investment Adviser born in December 1969
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2005-10-09
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARITY LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
25,604 GBP2024-12-31
51,820 GBP2023-12-31
Fixed Assets - Investments
239,823 GBP2024-12-31
239,823 GBP2023-12-31
Fixed Assets
265,427 GBP2024-12-31
291,643 GBP2023-12-31
Debtors
996,413 GBP2024-12-31
853,729 GBP2023-12-31
Cash at bank and in hand
3,560,107 GBP2024-12-31
2,847,501 GBP2023-12-31
Current Assets
4,556,520 GBP2024-12-31
3,701,230 GBP2023-12-31
Net Current Assets/Liabilities
3,006,844 GBP2024-12-31
2,620,542 GBP2023-12-31
Total Assets Less Current Liabilities
3,272,271 GBP2024-12-31
2,912,185 GBP2023-12-31
Equity
Called up share capital
10,985 GBP2024-12-31
10,985 GBP2023-12-31
Share premium
42,533 GBP2024-12-31
42,533 GBP2023-12-31
Retained earnings (accumulated losses)
3,218,753 GBP2024-12-31
2,858,667 GBP2023-12-31
Equity
3,272,271 GBP2024-12-31
2,912,185 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
139,075 GBP2023-12-31
Plant and equipment
44,010 GBP2024-12-31
40,379 GBP2023-12-31
Furniture and fittings
51,063 GBP2024-12-31
44,177 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
234,148 GBP2024-12-31
223,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
109,405 GBP2023-12-31
Plant and equipment
35,566 GBP2024-12-31
27,013 GBP2023-12-31
Furniture and fittings
40,663 GBP2024-12-31
35,393 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,544 GBP2024-12-31
171,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
22,910 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,553 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,444 GBP2024-12-31
13,366 GBP2023-12-31
Furniture and fittings
10,400 GBP2024-12-31
8,784 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
246,322 GBP2024-12-31
106,877 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
42,726 GBP2023-12-31
Prepayments/Accrued Income
Current
721,986 GBP2024-12-31
681,126 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
996,413 GBP2024-12-31
Current, Amounts falling due within one year
853,729 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,878 GBP2024-12-31
36,278 GBP2023-12-31
Corporation Tax Payable
Current
306,525 GBP2024-12-31
Other Taxation & Social Security Payable
Current
75,100 GBP2024-12-31
70,994 GBP2023-12-31
Other Creditors
Current
114,236 GBP2024-12-31
85,827 GBP2023-12-31
Accrued Liabilities
Current
924,457 GBP2024-12-31
829,999 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,264 GBP2024-12-31
66,532 GBP2023-12-31
Between one and five year
71,803 GBP2024-12-31
5,453 GBP2023-12-31
All periods
116,067 GBP2024-12-31
71,985 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,272,270 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,272,270 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,912,184 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,912,184 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CLARITY LIMITED
    Info
    Registered number 03466459
    icon of addressCrown House, One Crown Square, Woking, Surrey GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CLARITY LTD
    S
    Registered number 03466459
    icon of address1 Crown Square, Crown Square, Woking, England, GU21 6HR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARITY TAYLOR VINTERS LIMITED - 2013-03-20
    CLARITYTV LIMITED - 2024-02-07
    TAYVIN 474 LIMITED - 2012-12-19
    icon of addressCrown House, 1 Crown Square, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    81,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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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.