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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 15
  • 1
    Liddell, Marc
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Fickling, Darren Michael
    It Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2005-02-25
    OF - Director → CIF 0
    Fickling, Darren Michael
    It Consultant
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 3
    Cahill, Janet Elizabeth
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Bryce, David Alexander
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    Mr David Alexander Bryce
    Born in November 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcintosh, Dennis Robert
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2007-05-31
    OF - Director → CIF 0
    Mcintosh, Dennis Robert
    Director
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Bryce, Emma Nicola
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Keefe, Paul Andrew
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Cowey, Christopher John
    I.T. Manager born in November 1975
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 9
    Wood, Robert Joseph
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2022-10-26
    OF - Director → CIF 0
    Wood, Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2022-10-26
    OF - Secretary → CIF 0
    Robert Wood
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Murray, Sarah Louise
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Mckeown, Paul
    Sales Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2020-03-10
    OF - Director → CIF 0
    Paul Mckeown
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 12
    Jones, Richard Mark Lea
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Lea Jones
    Born in June 1963
    Individual (45 offsprings)
    Person with significant control
    2017-06-07 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 13
    CLEARDATA LIMITED
    06892060
    Innovation House, Blyth Riverside Business Park, Blyth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-05-05 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 15
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-05-05 ~ 2000-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARDATA UK LIMITED

Period: 2009-01-20 ~ now
Company number: 03986970
Registered names
CLEARDATA UK LIMITED - now
MOORSYSTEM LIMITED - 2000-10-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-964,389 GBP2024-06-01 ~ 2025-05-31
-893,587 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-8,228,423 GBP2024-06-01 ~ 2025-05-31
-9,213,454 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
92,461 GBP2024-06-01 ~ 2025-05-31
65,040 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,207,918 GBP2024-06-01 ~ 2025-05-31
1,155,636 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
976,196 GBP2024-06-01 ~ 2025-05-31
760,009 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
976,196 GBP2024-06-01 ~ 2025-05-31
760,009 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
23,575 GBP2025-05-31
39,292 GBP2024-05-31
Property, Plant & Equipment
746,145 GBP2025-05-31
2,392,439 GBP2024-05-31
Fixed Assets
769,720 GBP2025-05-31
2,431,731 GBP2024-05-31
Debtors
3,833,970 GBP2025-05-31
3,557,828 GBP2024-05-31
Cash at bank and in hand
2,638,891 GBP2025-05-31
2,406,713 GBP2024-05-31
Current Assets
6,486,080 GBP2025-05-31
5,982,905 GBP2024-05-31
Net Current Assets/Liabilities
4,515,205 GBP2025-05-31
3,739,816 GBP2024-05-31
Total Assets Less Current Liabilities
5,284,925 GBP2025-05-31
6,171,547 GBP2024-05-31
Creditors
Non-current
0 GBP2025-05-31
-70,331 GBP2024-05-31
Net Assets/Liabilities
5,048,524 GBP2025-05-31
5,446,489 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Share premium
39,600 GBP2025-05-31
39,600 GBP2024-05-31
39,600 GBP2023-05-31
Capital redemption reserve
201 GBP2025-05-31
201 GBP2024-05-31
201 GBP2023-05-31
Retained earnings (accumulated losses)
5,007,723 GBP2025-05-31
5,405,688 GBP2024-05-31
4,679,079 GBP2023-05-31
Equity
5,048,524 GBP2025-05-31
5,446,489 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
976,196 GBP2024-06-01 ~ 2025-05-31
760,009 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-33,400 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,374,161 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
12,000 GBP2024-06-01 ~ 2025-05-31
10,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
2012024-06-01 ~ 2025-05-31
2732023-06-01 ~ 2024-05-31
Wages/Salaries
5,404,994 GBP2024-06-01 ~ 2025-05-31
6,524,935 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,818 GBP2024-06-01 ~ 2025-05-31
368,944 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
5,793,740 GBP2024-06-01 ~ 2025-05-31
6,932,454 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
495,534 GBP2024-06-01 ~ 2025-05-31
326,953 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-92,902 GBP2024-06-01 ~ 2025-05-31
-12,318 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
78,584 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
60,158 GBP2025-05-31
1,579,414 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
402,494 GBP2024-05-31
Plant and equipment
2,957,861 GBP2025-05-31
2,939,215 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,435,957 GBP2025-05-31
4,921,123 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,387 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-29,387 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,371 GBP2025-05-31
192,010 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
321,082 GBP2024-05-31
Plant and equipment
2,300,260 GBP2025-05-31
2,015,592 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,689,812 GBP2025-05-31
2,528,684 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
306,998 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391,027 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,330 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,330 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,387,404 GBP2024-05-31
Land and buildings
81,412 GBP2024-05-31
Plant and equipment
923,623 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,031,656 GBP2025-05-31
1,139,079 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,268,675 GBP2025-05-31
1,963,670 GBP2024-05-31
Other Debtors
Current
12,146 GBP2025-05-31
12,203 GBP2024-05-31
Prepayments/Accrued Income
Current
521,493 GBP2025-05-31
442,876 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
70,526 GBP2025-05-31
61,511 GBP2024-05-31
Trade Creditors/Trade Payables
Current
543,690 GBP2025-05-31
549,200 GBP2024-05-31
Corporation Tax Payable
Current
324,649 GBP2025-05-31
407,945 GBP2024-05-31
Other Taxation & Social Security Payable
Current
522,041 GBP2025-05-31
673,177 GBP2024-05-31
Other Creditors
Current
37,180 GBP2025-05-31
24,005 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
472,789 GBP2025-05-31
527,251 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
70,331 GBP2024-05-31
Bank Borrowings
70,526 GBP2025-05-31
131,842 GBP2024-05-31
Total Borrowings
Current
70,526 GBP2025-05-31
61,511 GBP2024-05-31
Non-current
0 GBP2025-05-31
70,331 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-05-31
15,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,500 shares2025-05-31
47,500 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,500 shares2025-05-31
34,500 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2025-05-31
3,000 shares2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,946 GBP2025-05-31
228,439 GBP2024-05-31
Between two and five year
519,185 GBP2025-05-31
262,055 GBP2024-05-31
More than five year
106,829 GBP2025-05-31
0 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
840,960 GBP2025-05-31
490,494 GBP2024-05-31
Related profiles found in government register
  • CLEARDATA UK LIMITED
    Info
    UK DIGITAL STORAGE LIMITED - 2009-01-20
    MOORSYSTEM LIMITED - 2009-01-20
    Registered number 03986970
    Innovation House Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland NE24 4RP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • CLEARDATA UK LIMITED
    S
    Registered number 3986970
    Innovation House, Coniston Court, Riverside Business Park, Blyth, Northumberland, United Kingdom, NE24 4RP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WURKPLACE LIMITED
    - now 07613080
    OSM CONSULTANTS LIMITED
    - 2016-04-27 07613080
    23 Newgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.