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 6
  • 1
    Gibson, Craig John
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Karen Jean
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2005-10-09 ~ now
    OF - Director → CIF 0
    Jones, Karen Jean
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Angus Gavin Giles
    Investment Adviser born in January 1965
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Mr Angus Gavin Giles Jones
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bolton, Glyn Jonathan
    Financial Adviser born in July 1965
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Collier, Philippa Joyce
    Director Of Client Service born in March 1973
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Gordon Iain Grant
    Chief Technical Officer born in January 1970
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davies Evans, Claire
    Investment Adviser born in December 1969
    Individual
    Officer
    2002-08-07 ~ 2005-10-09
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
51,820 GBP2023-12-31
83,249 GBP2022-12-31
Fixed Assets - Investments
239,823 GBP2023-12-31
239,823 GBP2022-12-31
Fixed Assets
291,643 GBP2023-12-31
323,072 GBP2022-12-31
Debtors
853,729 GBP2023-12-31
826,238 GBP2022-12-31
Cash at bank and in hand
2,847,501 GBP2023-12-31
2,856,872 GBP2022-12-31
Current Assets
3,701,230 GBP2023-12-31
3,683,110 GBP2022-12-31
Net Current Assets/Liabilities
2,620,542 GBP2023-12-31
2,572,002 GBP2022-12-31
Total Assets Less Current Liabilities
2,912,185 GBP2023-12-31
2,895,074 GBP2022-12-31
Equity
Called up share capital
10,985 GBP2023-12-31
10,751 GBP2022-12-31
Share premium
42,533 GBP2023-12-31
14,219 GBP2022-12-31
Retained earnings (accumulated losses)
2,858,667 GBP2023-12-31
2,870,104 GBP2022-12-31
Equity
2,912,185 GBP2023-12-31
2,895,074 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,379 GBP2023-12-31
61,025 GBP2022-12-31
Furniture and fittings
44,177 GBP2023-12-31
44,177 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
223,631 GBP2023-12-31
244,277 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,013 GBP2023-12-31
44,412 GBP2022-12-31
Furniture and fittings
35,393 GBP2023-12-31
30,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,811 GBP2023-12-31
161,028 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,375 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,366 GBP2023-12-31
16,613 GBP2022-12-31
Furniture and fittings
8,784 GBP2023-12-31
14,055 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
106,877 GBP2023-12-31
147,418 GBP2022-12-31
Other Debtors
Current
2,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
42,726 GBP2023-12-31
Prepayments/Accrued Income
Current
681,126 GBP2023-12-31
646,820 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
853,729 GBP2023-12-31
826,238 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,278 GBP2023-12-31
20,059 GBP2022-12-31
Corporation Tax Payable
Current
42,551 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,994 GBP2023-12-31
59,218 GBP2022-12-31
Other Creditors
Current
85,827 GBP2023-12-31
99,803 GBP2022-12-31
Accrued Liabilities
Current
829,999 GBP2023-12-31
844,690 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,532 GBP2023-12-31
52,716 GBP2022-12-31
Between one and five year
5,453 GBP2023-12-31
71,986 GBP2022-12-31
All periods
71,985 GBP2023-12-31
124,702 GBP2022-12-31
Related profiles found in government register
  • CLARITY LIMITED
    Info
    Registered number 03466459
    Crown House, One Crown Square, Woking, Surrey GU21 6HR
    Private Limited Company incorporated on 1997-11-17 (27 years 7 months). 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
    1 Crown Square, Crown Square, Woking, England, GU21 6HR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARITYTV LIMITED - 2024-02-07
    CLARITY TAYLOR VINTERS LIMITED - 2013-03-20
    TAYVIN 474 LIMITED - 2012-12-19
    Crown House, 1 Crown Square, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    643,516 GBP2023-12-31
    Person with significant control
    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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.