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 3
  • 1
    Wilson, Nicholas Stephen
    Chief Executive born in November 1971
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Harston, Jonathan James
    Cfo born in March 1976
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Badger, Peter George
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    1999-12-24 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Peter George Badger
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Badger, Siobhan
    Mid Wife born in April 1965
    Individual
    Officer
    2004-04-06 ~ 2019-01-16
    OF - Director → CIF 0
    Badger, Siobhan
    Individual
    Officer
    1999-12-24 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 3
    Stephenson, Jane Marie, Ms.
    Chief Executive Officer born in May 1971
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 5
    Koiak, Christopher
    Chief Technical Officer born in July 1981
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEVERMED LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
45,703 GBP2022-03-31
51,720 GBP2021-03-31
Debtors
7,292,291 GBP2022-03-31
2,263,406 GBP2021-03-31
Cash at bank and in hand
2,221,244 GBP2022-03-31
1,119,507 GBP2021-03-31
Current Assets
9,513,535 GBP2022-03-31
3,382,913 GBP2021-03-31
Creditors
Current
8,890,466 GBP2022-03-31
2,710,181 GBP2021-03-31
Net Current Assets/Liabilities
623,069 GBP2022-03-31
672,732 GBP2021-03-31
Total Assets Less Current Liabilities
668,772 GBP2022-03-31
724,452 GBP2021-03-31
Net Assets/Liabilities
662,237 GBP2022-03-31
715,438 GBP2021-03-31
Equity
Called up share capital
75 GBP2022-03-31
75 GBP2021-03-31
Capital redemption reserve
25 GBP2022-03-31
25 GBP2021-03-31
Retained earnings (accumulated losses)
662,137 GBP2022-03-31
715,338 GBP2021-03-31
Equity
662,237 GBP2022-03-31
715,438 GBP2021-03-31
Average Number of Employees
522021-04-01 ~ 2022-03-31
392020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
674,490 GBP2022-03-31
696,178 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,050 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
628,787 GBP2022-03-31
644,457 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,380 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-50,050 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
45,703 GBP2022-03-31
51,721 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
6,421,538 GBP2022-03-31
1,664,641 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
76,671 GBP2022-03-31
105,458 GBP2021-03-31
Prepayments
Current
90,732 GBP2022-03-31
69,327 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
7,292,291 GBP2022-03-31
2,263,406 GBP2021-03-31
Trade Creditors/Trade Payables
Current
102,926 GBP2022-03-31
194,838 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,194,822 GBP2022-03-31
348,769 GBP2021-03-31
Other Creditors
Current
7,592,718 GBP2022-03-31
2,166,574 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,744 GBP2022-03-31
170,250 GBP2021-03-31
Between one and five year
404,522 GBP2022-03-31
340,500 GBP2021-03-31
All periods
532,266 GBP2022-03-31
510,750 GBP2021-03-31

  • CLEVERMED LIMITED
    Info
    Registered number 03899440
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.