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
8
- 1
Murray, Sarah Louise
Director Of Governance & Compliance born in April 1966Individual (1 offspring)Officer
2024-04-24 ~ nowOF - Director → CIF 0 - 2
Bryce, Emma Nicola
Director Of Digital Services born in September 1987Individual (5 offsprings)Officer 2021-02-08 ~ nowOF - Director → CIF 0 - 3
Liddell, Marc
Operations Director born in March 1985Individual (3 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0 - 4
Keefe, Paul Andrew
Director born in July 1974Individual (1 offspring)Officer 2024-04-24 ~ nowOF - Director → CIF 0 - 5
Bryce, David Alexander
Sales & Marketing Director born in November 1968Individual (14 offsprings)Officer 2003-06-23 ~ nowOF - Director → CIF 0 - 6
Jones, Richard Mark Lea
Company Director born in June 1963Individual (14 offsprings)Officer 2017-06-07 ~ nowOF - Director → CIF 0 - 7
Cahill, Janet Elizabeth
Marketing Director born in September 1972Individual (5 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0 - 8
Innovation House, Blyth Riverside Business Park, Blyth, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)33,232 GBP2023-06-01 ~ 2024-05-31Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Mcintosh, Dennis Robert
Director born in July 1947IndividualOfficer 2000-09-27 ~ 2007-05-31OF - Director → CIF 0Mcintosh, Dennis Robert
DirectorIndividualOfficer 2000-09-27 ~ 2007-05-31OF - Secretary → CIF 0 - 2
Mckeown, Paul
Sales Director born in July 1965IndividualOfficer 2007-06-01 ~ 2020-03-10OF - Director → CIF 0Paul Mckeown
Born in July 1965IndividualPerson with significant control 2017-06-01 ~ 2020-03-10PE - Has significant influence or control → CIF 0 - 3
Cowey, Christopher John
I.T. Manager born in November 1975IndividualOfficer 2001-03-16 ~ 2002-03-14OF - Director → CIF 0 - 4
Wood, Robert Joseph
Director born in March 1960IndividualOfficer 2003-06-23 ~ 2022-10-26OF - Director → CIF 0Wood, Robert
Company DirectorIndividualOfficer 2007-06-01 ~ 2022-10-26OF - Secretary → CIF 0Robert Wood
Born in March 1960IndividualPerson with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr David Alexander Bryce
Born in November 1968Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Fickling, Darren Michael
It Consultant born in July 1967IndividualOfficer 2001-08-15 ~ 2005-02-25OF - Director → CIF 0Fickling, Darren Michael
It ConsultantIndividualOfficer 2002-03-15 ~ 2005-02-25OF - Secretary → CIF 0 - 7
Mr Richard Mark Lea Jones
Born in June 1963Individual (14 offsprings)Person with significant control 2017-06-07 ~ 2020-03-10PE - Has significant influence or control → CIF 0 - 81 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer2000-05-05 ~ 2000-09-27PE - Nominee Secretary → CIF 0
- 91 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer2000-05-05 ~ 2000-09-27PE - Nominee Director → CIF 0
Company in focus
CLEARDATA UK LIMITED
Previous names
UK DIGITAL STORAGE LIMITED - 2009-01-20
MOORSYSTEM LIMITED - 2000-10-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-893,587 GBP2023-06-01 ~ 2024-05-31
-909,829 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-9,213,454 GBP2023-06-01 ~ 2024-05-31
-9,078,313 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
65,040 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,155,636 GBP2023-06-01 ~ 2024-05-31
1,627,605 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
760,009 GBP2023-06-01 ~ 2024-05-31
1,409,063 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
760,009 GBP2023-06-01 ~ 2024-05-31
1,409,063 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
39,292 GBP2024-05-31
55,009 GBP2023-05-31
Property, Plant & Equipment
2,392,439 GBP2024-05-31
2,458,414 GBP2023-05-31
Fixed Assets
2,431,731 GBP2024-05-31
2,513,423 GBP2023-05-31
Debtors
3,557,828 GBP2024-05-31
3,328,926 GBP2023-05-31
Cash at bank and in hand
2,406,713 GBP2024-05-31
1,924,102 GBP2023-05-31
Current Assets
5,982,905 GBP2024-05-31
5,260,045 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,243,089 GBP2024-05-31
-2,207,218 GBP2023-05-31
Net Current Assets/Liabilities
3,739,816 GBP2024-05-31
3,052,827 GBP2023-05-31
Total Assets Less Current Liabilities
6,171,547 GBP2024-05-31
5,566,250 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-70,331 GBP2024-05-31
-136,483 GBP2023-05-31
Net Assets/Liabilities
5,446,489 GBP2024-05-31
4,719,880 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Share premium
39,600 GBP2024-05-31
39,600 GBP2023-05-31
39,600 GBP2022-05-31
Capital redemption reserve
201 GBP2024-05-31
201 GBP2023-05-31
201 GBP2022-05-31
Retained earnings (accumulated losses)
5,405,688 GBP2024-05-31
4,679,079 GBP2023-05-31
3,270,016 GBP2022-05-31
Equity
5,446,489 GBP2024-05-31
4,719,880 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
760,009 GBP2023-06-01 ~ 2024-05-31
1,409,063 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-33,400 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
10,000 GBP2023-06-01 ~ 2024-05-31
16,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
2732023-06-01 ~ 2024-05-31
3092022-06-01 ~ 2023-05-31
Wages/Salaries
6,524,935 GBP2023-06-01 ~ 2024-05-31
6,839,654 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
368,944 GBP2023-06-01 ~ 2024-05-31
316,280 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
6,932,454 GBP2023-06-01 ~ 2024-05-31
7,198,019 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
326,953 GBP2023-06-01 ~ 2024-05-31
342,661 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,318 GBP2023-06-01 ~ 2024-05-31
33,575 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
78,584 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,579,414 GBP2024-05-31
1,579,414 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
402,494 GBP2024-05-31
374,507 GBP2023-05-31
Plant and equipment
2,939,215 GBP2024-05-31
2,644,084 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,921,123 GBP2024-05-31
4,598,005 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,579 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-35,579 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
192,010 GBP2024-05-31
160,422 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
321,082 GBP2024-05-31
258,934 GBP2023-05-31
Plant and equipment
2,015,592 GBP2024-05-31
1,720,235 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,528,684 GBP2024-05-31
2,139,591 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,588 GBP2023-06-01 ~ 2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
62,148 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
326,251 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,987 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,894 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,894 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,387,404 GBP2024-05-31
1,418,992 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
81,412 GBP2024-05-31
115,573 GBP2023-05-31
Plant and equipment
923,623 GBP2024-05-31
923,849 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,139,079 GBP2024-05-31
1,210,975 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,963,670 GBP2024-05-31
1,693,607 GBP2023-05-31
Other Debtors
Current
12,203 GBP2024-05-31
596 GBP2023-05-31
Prepayments/Accrued Income
Current
442,876 GBP2024-05-31
423,748 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,557,828 GBP2024-05-31
3,328,926 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
61,511 GBP2024-05-31
78,226 GBP2023-05-31
Trade Creditors/Trade Payables
Current
549,200 GBP2024-05-31
607,049 GBP2023-05-31
Corporation Tax Payable
Current
407,945 GBP2024-05-31
184,967 GBP2023-05-31
Other Taxation & Social Security Payable
Current
673,177 GBP2024-05-31
723,934 GBP2023-05-31
Other Creditors
Current
24,005 GBP2024-05-31
92,293 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
527,251 GBP2024-05-31
520,749 GBP2023-05-31
Creditors
Current
2,243,089 GBP2024-05-31
2,207,218 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
70,331 GBP2024-05-31
136,483 GBP2023-05-31
Bank Borrowings
131,842 GBP2024-05-31
214,709 GBP2023-05-31
Total Borrowings
Current
61,511 GBP2024-05-31
78,226 GBP2023-05-31
Non-current
70,331 GBP2024-05-31
136,483 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,439 GBP2024-05-31
241,840 GBP2023-05-31
Between two and five year
262,055 GBP2024-05-31
490,494 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
490,494 GBP2024-05-31
732,334 GBP2023-05-31
Related profiles found in government register
CLEARDATA UK LIMITED
InfoUK DIGITAL STORAGE LIMITED - 2009-01-20MOORSYSTEM LIMITED - 2000-10-03Registered number 03986970Innovation House Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland NE24 4RPPrivate Limited Company incorporated on 2000-05-05 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 0CLEARDATA UK LIMITED
SRegistered number 3986970Innovation House, Coniston Court, Riverside Business Park, Blyth, Northumberland, United Kingdom, NE24 4RPLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
WURKPLACE LIMITED
- nowOSM CONSULTANTS LIMITED - 2016-04-2723 Newgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)9,134 GBP2024-05-31Person with significant control 2016-04-06 ~ 2020-07-08CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.