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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 24
  • 1
    Elford, Craig Lewis
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Maginley, Raymond Bronson
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2002-01-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Law, Oliver James
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2021-01-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Pyle, Zoe
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Soper, Steven Alan
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Green, Andrew
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2021-02-03
    OF - Director → CIF 0
    Green, Andrew
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 7
    Sibson, Robin Andrew John
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Richards, Emily Elizabeth
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2020-10-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 9
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2001-06-01 ~ 2005-11-01
    OF - Director → CIF 0
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    1998-10-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Dorling, Alan Robert
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Matthews, Yvonne Sandra
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Monteith, Tanya
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 13
    Cresswell, Mark
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Maddison, Keith
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    2001-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 15
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (37 offsprings)
    Officer
    1998-10-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Hanson, John Jeffrey
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    Maddison, Margo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
    Scott, Margo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2011-03-14
    OF - Director → CIF 0
    Scott, Margo
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 18
    Raphael, Marcus John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    Upton, Matthew
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2011-01-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Michael, Gregory Morris
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2008-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Fisher, Robert Henry
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ 2021-07-16
    OF - Director → CIF 0
    Fisher, Robert Henry
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 23
    CLARITY GLOBAL GROUP LIMITED
    - now 04393390
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18 04393390
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (18 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Apt De Correos 245, La Manga Club, 30389 Cartagena, Murcia, Espana, Spain
    Corporate (2 offsprings)
    Officer
    2011-03-14 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

CLARITY PHARMA LTD

Company number: 03657934
Registered names
CLARITY PHARMA LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Turnover/Revenue
22,000 GBP2022-11-01 ~ 2023-10-31
26,000 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-17,000 GBP2022-11-01 ~ 2023-10-31
-23,000 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
5,000 GBP2022-11-01 ~ 2023-10-31
3,000 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-1,000 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-5,000 GBP2022-11-01 ~ 2023-10-31
-3,000 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-10-31
-0 GBP2022-10-31
1,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
1,000 GBP2022-10-31
Total Inventories
2,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors
Current
8,000 GBP2023-10-31
5,000 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
10,000 GBP2023-10-31
6,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-10-31
-6,000 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
-0 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
-0 GBP2022-10-31
Equity
Called up share capital
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
-0 GBP2022-10-31
Wages/Salaries
2,000 GBP2022-11-01 ~ 2023-10-31
1,000 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,000 GBP2022-11-01 ~ 2023-10-31
1,000 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-10-31
Furniture and fittings
0 GBP2022-10-31
Computers
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-31
Furniture and fittings
0 GBP2023-10-31
Computers
1,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
0 GBP2023-10-31
0 GBP2022-10-31
Finished Goods/Goods for Resale
2,000 GBP2023-10-31
1,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-10-31
2,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-10-31
5,000 GBP2022-10-31
Taxation/Social Security Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current
10,000 GBP2023-10-31
6,000 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-11-01 ~ 2023-10-31
Net Deferred Tax Liability/Asset
0 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31
50,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Between one and five year
3,000 GBP2023-10-31
2,000 GBP2022-10-31
More than five year
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2023-10-31
4,000 GBP2022-10-31
  • CLARITY PHARMA LTD
    Info
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2011-01-20
    A D L CONSULTING LTD. - 2011-01-20
    Registered number 03657934
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.