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 1966
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 2
    Bryce, Emma Nicola
    Director Of Digital Services born in September 1987
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 3
    Liddell, Marc
    Operations Director born in March 1985
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 4
    Keefe, Paul Andrew
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 5
    Bryce, David Alexander
    Sales & Marketing Director born in November 1968
    Individual (14 offsprings)
    Officer
    2003-06-23 ~ now
    OF - director → CIF 0
  • 6
    Jones, Richard Mark Lea
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2017-06-07 ~ now
    OF - director → CIF 0
  • 7
    Cahill, Janet Elizabeth
    Marketing Director born in September 1972
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 8
    Innovation House, Blyth Riverside Business Park, Blyth, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,226,006 GBP2023-05-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mcintosh, Dennis Robert
    Director born in July 1947
    Individual
    Officer
    2000-09-27 ~ 2007-05-31
    OF - director → CIF 0
    Mcintosh, Dennis Robert
    Director
    Individual
    Officer
    2000-09-27 ~ 2007-05-31
    OF - secretary → CIF 0
  • 2
    Mckeown, Paul
    Sales Director born in July 1965
    Individual
    Officer
    2007-06-01 ~ 2020-03-10
    OF - director → CIF 0
    Paul Mckeown
    Born in July 1965
    Individual
    Person with significant control
    2017-06-01 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 3
    Cowey, Christopher John
    I.T. Manager born in November 1975
    Individual
    Officer
    2001-03-16 ~ 2002-03-14
    OF - director → CIF 0
  • 4
    Wood, Robert Joseph
    Director born in March 1960
    Individual
    Officer
    2003-06-23 ~ 2022-10-26
    OF - director → CIF 0
    Wood, Robert
    Company Director
    Individual
    Officer
    2007-06-01 ~ 2022-10-26
    OF - secretary → CIF 0
    Robert Wood
    Born in March 1960
    Individual
    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
    Mr David Alexander Bryce
    Born in November 1968
    Individual (14 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
  • 6
    Fickling, Darren Michael
    It Consultant born in July 1967
    Individual
    Officer
    2001-08-15 ~ 2005-02-25
    OF - director → CIF 0
    Fickling, Darren Michael
    It Consultant
    Individual
    Officer
    2002-03-15 ~ 2005-02-25
    OF - secretary → CIF 0
  • 7
    Mr Richard Mark Lea Jones
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2017-06-07 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2000-05-05 ~ 2000-09-27
    PE - nominee-secretary → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2000-05-05 ~ 2000-09-27
    PE - nominee-director → CIF 0
parent relation
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
-909,829 GBP2022-06-01 ~ 2023-05-31
-606,327 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-9,078,313 GBP2022-06-01 ~ 2023-05-31
-6,272,694 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-06-01 ~ 2023-05-31
51 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,627,605 GBP2022-06-01 ~ 2023-05-31
857,581 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,409,063 GBP2022-06-01 ~ 2023-05-31
823,092 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
1,409,063 GBP2022-06-01 ~ 2023-05-31
823,092 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other
55,009 GBP2023-05-31
70,726 GBP2022-05-31
Property, Plant & Equipment
2,458,414 GBP2023-05-31
2,429,308 GBP2022-05-31
Fixed Assets
2,513,423 GBP2023-05-31
2,500,034 GBP2022-05-31
Debtors
3,328,926 GBP2023-05-31
2,455,242 GBP2022-05-31
Cash at bank and in hand
1,924,102 GBP2023-05-31
841,246 GBP2022-05-31
Current Assets
5,260,045 GBP2023-05-31
3,306,764 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,207,218 GBP2023-05-31
-1,637,645 GBP2022-05-31
Net Current Assets/Liabilities
3,052,827 GBP2023-05-31
1,669,119 GBP2022-05-31
Total Assets Less Current Liabilities
5,566,250 GBP2023-05-31
4,169,153 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-136,483 GBP2023-05-31
-216,216 GBP2022-05-31
Net Assets/Liabilities
4,719,880 GBP2023-05-31
3,310,817 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Share premium
39,600 GBP2023-05-31
39,600 GBP2022-05-31
39,600 GBP2021-05-31
Capital redemption reserve
201 GBP2023-05-31
201 GBP2022-05-31
201 GBP2021-05-31
Retained earnings (accumulated losses)
4,679,079 GBP2023-05-31
3,270,016 GBP2022-05-31
Equity
4,719,880 GBP2023-05-31
3,310,817 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,409,063 GBP2022-06-01 ~ 2023-05-31
823,092 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
16,000 GBP2022-06-01 ~ 2023-05-31
10,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
3092022-06-01 ~ 2023-05-31
2132021-06-01 ~ 2022-05-31
Wages/Salaries
6,839,654 GBP2022-06-01 ~ 2023-05-31
4,490,881 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
316,280 GBP2022-06-01 ~ 2023-05-31
173,034 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
7,198,019 GBP2022-06-01 ~ 2023-05-31
4,703,159 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
342,661 GBP2022-06-01 ~ 2023-05-31
323,864 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,575 GBP2022-06-01 ~ 2023-05-31
34,489 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Computer software
78,584 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,579,414 GBP2023-05-31
1,579,414 GBP2022-05-31
Land and buildings, Under hire purchased contracts or finance leases
374,507 GBP2023-05-31
374,507 GBP2022-05-31
Plant and equipment
2,644,084 GBP2023-05-31
2,255,005 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
4,598,005 GBP2023-05-31
4,208,926 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,595 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-23,595 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
160,422 GBP2023-05-31
128,833 GBP2022-05-31
Land and buildings, Under hire purchased contracts or finance leases
258,934 GBP2023-05-31
202,796 GBP2022-05-31
Plant and equipment
1,720,235 GBP2023-05-31
1,447,989 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,139,591 GBP2023-05-31
1,779,618 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,589 GBP2022-06-01 ~ 2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
56,138 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
274,449 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362,176 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,203 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,203 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,418,992 GBP2023-05-31
1,450,581 GBP2022-05-31
Land and buildings, Under hire purchased contracts or finance leases
115,573 GBP2023-05-31
171,711 GBP2022-05-31
Plant and equipment
923,849 GBP2023-05-31
807,016 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,210,975 GBP2023-05-31
1,094,866 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,693,607 GBP2023-05-31
998,028 GBP2022-05-31
Other Debtors
Current
596 GBP2023-05-31
2,425 GBP2022-05-31
Prepayments/Accrued Income
Current
423,748 GBP2023-05-31
359,923 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,328,926 GBP2023-05-31
2,455,242 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
78,226 GBP2023-05-31
76,194 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
24,254 GBP2022-05-31
Trade Creditors/Trade Payables
Current
607,049 GBP2023-05-31
464,279 GBP2022-05-31
Corporation Tax Payable
Current
184,967 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
723,934 GBP2023-05-31
588,983 GBP2022-05-31
Other Creditors
Current
92,293 GBP2023-05-31
32,224 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
520,749 GBP2023-05-31
451,711 GBP2022-05-31
Creditors
Current
2,207,218 GBP2023-05-31
1,637,645 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
136,483 GBP2023-05-31
216,216 GBP2022-05-31
Bank Borrowings
214,709 GBP2023-05-31
292,410 GBP2022-05-31
Total Borrowings
Current
78,226 GBP2023-05-31
76,194 GBP2022-05-31
Non-current
136,483 GBP2023-05-31
216,216 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
24,254 GBP2022-05-31
Amounts received in advance for goods or services to be provided in the future
428,659 GBP2023-05-31
394,467 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
241,840 GBP2023-05-31
244,722 GBP2022-05-31
Between two and five year
490,494 GBP2023-05-31
726,466 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
732,334 GBP2023-05-31
971,188 GBP2022-05-31
Related profiles found in government register
  • CLEARDATA UK LIMITED
    Info
    UK DIGITAL STORAGE LIMITED - 2009-01-20
    MOORSYSTEM LIMITED - 2000-10-03
    Registered number 03986970
    Innovation House Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland NE24 4RP
    Private Limited Company incorporated on 2000-05-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • OSM CONSULTANTS LIMITED - 2016-04-27
    23 Newgate Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,134 GBP2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.