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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 2
  • 1
    Marshall, Dean Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ now
    OF - Director → CIF 0
    Marshall, Dean Robert
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Dean Robert Marshall
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, Susan
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Louise Marshall
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
Ceased 4
  • 1
    Smart, Louise
    Finance born in September 1971
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Smart, Paul
    Engineer born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2007-11-30
    OF - Director → CIF 0
    Smart, Paul
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-05-27 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 4
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    1998-05-27 ~ 1998-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEAR IMAGE SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
160,105 GBP2024-05-31
54,263 GBP2023-05-31
Fixed Assets
160,105 GBP2024-05-31
54,263 GBP2023-05-31
Total Inventories
52,692 GBP2024-05-31
37,668 GBP2023-05-31
Debtors
291,533 GBP2024-05-31
358,651 GBP2023-05-31
Cash at bank and in hand
601,577 GBP2024-05-31
413,017 GBP2023-05-31
Current Assets
945,802 GBP2024-05-31
809,336 GBP2023-05-31
Net Current Assets/Liabilities
432,822 GBP2024-05-31
479,837 GBP2023-05-31
Total Assets Less Current Liabilities
592,927 GBP2024-05-31
534,100 GBP2023-05-31
Net Assets/Liabilities
525,538 GBP2024-05-31
511,149 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
525,438 GBP2024-05-31
511,049 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,010 GBP2024-05-31
11,491 GBP2023-05-31
Motor vehicles
203,641 GBP2024-05-31
81,254 GBP2023-05-31
Furniture and fittings
20,624 GBP2024-05-31
13,006 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
237,275 GBP2024-05-31
105,751 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,913 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-4,913 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,814 GBP2024-05-31
2,306 GBP2023-05-31
Motor vehicles
66,780 GBP2024-05-31
41,327 GBP2023-05-31
Furniture and fittings
6,576 GBP2024-05-31
7,855 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,170 GBP2024-05-31
51,488 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,508 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
25,453 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,620 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,581 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,899 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,899 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
9,196 GBP2024-05-31
9,185 GBP2023-05-31
Motor vehicles
136,861 GBP2024-05-31
39,927 GBP2023-05-31
Furniture and fittings
14,048 GBP2024-05-31
5,151 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
278,843 GBP2024-05-31
352,117 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
6,138 GBP2024-05-31
2,496 GBP2023-05-31
Trade Creditors/Trade Payables
Current
128,657 GBP2024-05-31
143,700 GBP2023-05-31
Other Taxation & Social Security Payable
Current
144,966 GBP2024-05-31
140,552 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
27,362 GBP2024-05-31
6,032 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,138 GBP2024-05-31
2,496 GBP2023-05-31
Between one and five year
27,362 GBP2024-05-31
6,032 GBP2023-05-31
Minimum gross finance lease payments owing
33,500 GBP2024-05-31
8,528 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
33,500 GBP2024-05-31
8,528 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,591 GBP2024-05-31
20,356 GBP2023-05-31
Between one and five year
85,841 GBP2024-05-31
7,433 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,432 GBP2024-05-31
27,789 GBP2023-05-31
  • CLEAR IMAGE SYSTEMS LIMITED
    Info
    Registered number 03570506
    icon of address56 Commerce Court Challenge Way, Bradford BD4 8NW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.