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
    Headley, Gareth
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Gareth Headley
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Headley, Katherine
    Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Headley, Katherine
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
    Katherine Headley
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Whittaker, Julie Anne
    Individual
    Officer
    2000-04-26 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Greevy, John
    Teacher born in May 1954
    Individual
    Officer
    2006-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Headley, Katherine Alison
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Arratoon, David Gregory
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Hinde, Jenny
    Director born in April 1975
    Individual
    Officer
    2019-04-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Greevy, Judith Christine
    Management Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Anderson, Lynn Margaret
    Management Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THECLEARCOMPANY.CO.UK LIMITED

Previous names
RESOURCE DEVELOPMENTS ASSOCIATES LTD - 2006-10-11
DEXTRA LIMITED - 2004-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
760,114 GBP2023-10-31
308,052 GBP2022-10-31
Property, Plant & Equipment
79,096 GBP2023-10-31
105,179 GBP2022-10-31
Fixed Assets
839,210 GBP2023-10-31
413,231 GBP2022-10-31
Debtors
352,290 GBP2023-10-31
628,399 GBP2022-10-31
Cash at bank and in hand
33,768 GBP2023-10-31
28,590 GBP2022-10-31
Current Assets
386,058 GBP2023-10-31
656,989 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-803,447 GBP2023-10-31
-556,277 GBP2022-10-31
Net Current Assets/Liabilities
-417,389 GBP2023-10-31
100,712 GBP2022-10-31
Total Assets Less Current Liabilities
421,821 GBP2023-10-31
513,943 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-244,173 GBP2023-10-31
-80,657 GBP2022-10-31
Net Assets/Liabilities
101,296 GBP2023-10-31
355,627 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Share premium
3,632 GBP2023-10-31
3,632 GBP2022-10-31
Retained earnings (accumulated losses)
97,544 GBP2023-10-31
351,875 GBP2022-10-31
Equity
101,296 GBP2023-10-31
355,627 GBP2022-10-31
Average Number of Employees
262022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,006,366 GBP2023-10-31
519,048 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
246,252 GBP2023-10-31
210,996 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
35,256 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
760,114 GBP2023-10-31
308,052 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
188,209 GBP2023-10-31
187,412 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-1,168 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,113 GBP2023-10-31
82,233 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,274 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-394 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
79,096 GBP2023-10-31
105,179 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
309,089 GBP2023-10-31
456,948 GBP2022-10-31
Other Debtors
Amounts falling due within one year
43,201 GBP2023-10-31
171,451 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
352,290 GBP2023-10-31
628,399 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
34,700 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
80,657 GBP2023-10-31
21,172 GBP2022-10-31
Other Remaining Borrowings
Current
53,867 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
148,390 GBP2023-10-31
79,716 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
38,549 GBP2022-10-31
Other Taxation & Social Security Payable
Current
90,064 GBP2023-10-31
104,391 GBP2022-10-31
Other Creditors
Current
388,524 GBP2023-10-31
273,386 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,245 GBP2023-10-31
39,063 GBP2022-10-31
Creditors
Current
803,447 GBP2023-10-31
556,277 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
163,350 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
80,657 GBP2022-10-31
Creditors
Non-current
244,173 GBP2023-10-31
80,657 GBP2022-10-31
  • THECLEARCOMPANY.CO.UK LIMITED
    Info
    RESOURCE DEVELOPMENTS ASSOCIATES LTD - 2006-10-11
    DEXTRA LIMITED - 2004-03-01
    Registered number 03980437
    The Base, Dallam Lane, Warrington WA2 7NG
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.