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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Marshall, Susan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Louise Marshall
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    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
    Smart, Paul
    Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2007-11-30
    OF - Director → CIF 0
    Smart, Paul
    Engineer
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Smart, Louise
    Finance born in September 1971
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Marshall, Dean Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    1998-05-27 ~ now
    OF - Director → CIF 0
    Marshall, Dean Robert
    Managing Director
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Dean Robert Marshall
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 716 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    ONLINE COMPANY FORMATIONS LIMITED
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (3 parents, 498 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEAR IMAGE SYSTEMS LIMITED

Period: 1998-05-27 ~ now
Company number: 03570506
Registered name
CLEAR IMAGE SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
158,819 GBP2025-05-31
160,105 GBP2024-05-31
Fixed Assets
158,819 GBP2025-05-31
160,105 GBP2024-05-31
Total Inventories
59,961 GBP2025-05-31
52,692 GBP2024-05-31
Debtors
471,472 GBP2025-05-31
291,533 GBP2024-05-31
Cash at bank and in hand
1,022,062 GBP2025-05-31
601,577 GBP2024-05-31
Current Assets
1,553,495 GBP2025-05-31
945,802 GBP2024-05-31
Net Current Assets/Liabilities
680,812 GBP2025-05-31
432,822 GBP2024-05-31
Total Assets Less Current Liabilities
839,631 GBP2025-05-31
592,927 GBP2024-05-31
Creditors
Non-current
-21,251 GBP2025-05-31
-27,362 GBP2024-05-31
Net Assets/Liabilities
778,675 GBP2025-05-31
525,538 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
778,475 GBP2025-05-31
525,438 GBP2024-05-31
Average Number of Employees
172024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,298 GBP2025-05-31
13,010 GBP2024-05-31
Motor vehicles
230,381 GBP2025-05-31
203,641 GBP2024-05-31
Furniture and fittings
25,719 GBP2025-05-31
20,624 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
282,398 GBP2025-05-31
237,275 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,387 GBP2025-05-31
3,814 GBP2024-05-31
Motor vehicles
107,430 GBP2025-05-31
66,780 GBP2024-05-31
Furniture and fittings
10,762 GBP2025-05-31
6,576 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,579 GBP2025-05-31
77,170 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,573 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
40,650 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,186 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,409 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
20,911 GBP2025-05-31
9,196 GBP2024-05-31
Motor vehicles
122,951 GBP2025-05-31
136,861 GBP2024-05-31
Furniture and fittings
14,957 GBP2025-05-31
14,048 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
423,447 GBP2025-05-31
278,843 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
6,138 GBP2025-05-31
6,138 GBP2024-05-31
Trade Creditors/Trade Payables
Current
252,388 GBP2025-05-31
128,657 GBP2024-05-31
Other Taxation & Social Security Payable
Current
361,130 GBP2025-05-31
144,966 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
21,251 GBP2025-05-31
27,362 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,138 GBP2025-05-31
6,138 GBP2024-05-31
Between one and five year
21,251 GBP2025-05-31
27,362 GBP2024-05-31
Minimum gross finance lease payments owing
27,389 GBP2025-05-31
33,500 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
27,389 GBP2025-05-31
33,500 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,467 GBP2025-05-31
35,591 GBP2024-05-31
Between one and five year
64,928 GBP2025-05-31
85,841 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,395 GBP2025-05-31
121,432 GBP2024-05-31
  • CLEAR IMAGE SYSTEMS LIMITED
    Info
    Registered number 03570506
    56 Commerce Court Challenge Way, Bradford BD4 8NW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.