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 4
  • 1
    Taylor, David Robert John
    Finance Director born in June 1979
    Individual (129 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Bodha, James Sanjay
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Laycock, Neil Keith Joseph
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (904) LIMITED - 2008-09-02
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,665,250 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Watson, Antony John
    Finance Director born in September 1961
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2001-07-06
    OF - Director → CIF 0
    Watson, Antony John
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 2
    Purves, Ian Nicholas, Professor
    Professor Of Health Informatic born in December 1961
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Sowerby, Karin Sylvia
    Individual
    Officer
    2009-01-01 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 4
    Kirkland, Jenifer
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Sewart, Timothy James
    Solicitor born in November 1978
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Johnson, Stuart
    Individual
    Officer
    2004-10-26 ~ 2008-11-29
    OF - Secretary → CIF 0
  • 7
    Smart, Sharon, Dr
    Individual
    Officer
    2020-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    Price, David James
    Director born in August 1979
    Individual (16 offsprings)
    Officer
    2008-10-02 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Sowerby, Michael Anthony
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Sian, Satwinder Singh
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2021-04-26 ~ 2024-02-16
    OF - Director → CIF 0
  • 11
    Gibson, Colin Charles
    Director Of Operations born in May 1949
    Individual
    Officer
    2000-12-29 ~ 2001-03-29
    OF - Director → CIF 0
    Gibson, Colin Charles
    Director Of Operations
    Individual
    Officer
    2000-12-29 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2003-11-13 ~ 2004-10-26
    PE - Secretary → CIF 0
  • 14
    TURING BIDCO LIMITED - 2021-01-15
    Elm Tree House, Bodmin Street, Holsworthy, Devon, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    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
  • 15
    BEALAW (904) LIMITED - 2008-09-02
    Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,665,250 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLARITY INFORMATICS LIMITED

Previous names
I4U LIMITED - 2008-10-14
HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
16,725 GBP2020-09-30
Property, Plant & Equipment
578,538 GBP2020-09-30
517,914 GBP2019-09-30
Fixed Assets
595,263 GBP2020-09-30
517,914 GBP2019-09-30
Debtors
2,437,498 GBP2020-09-30
1,238,508 GBP2019-09-30
Cash at bank and in hand
2,693,525 GBP2020-09-30
2,208,069 GBP2019-09-30
Current Assets
5,131,023 GBP2020-09-30
3,446,577 GBP2019-09-30
Creditors
Current
3,782,304 GBP2020-09-30
2,812,444 GBP2019-09-30
Net Current Assets/Liabilities
1,348,719 GBP2020-09-30
634,133 GBP2019-09-30
Total Assets Less Current Liabilities
1,943,982 GBP2020-09-30
1,152,047 GBP2019-09-30
Net Assets/Liabilities
777,839 GBP2020-09-30
68,206 GBP2019-09-30
Equity
Called up share capital
70 GBP2020-09-30
70 GBP2019-09-30
Capital redemption reserve
5 GBP2020-09-30
5 GBP2019-09-30
Retained earnings (accumulated losses)
777,764 GBP2020-09-30
68,131 GBP2019-09-30
Equity
777,839 GBP2020-09-30
68,206 GBP2019-09-30
Average Number of Employees
572019-10-01 ~ 2020-09-30
602018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Other than goodwill
16,725 GBP2020-09-30
Intangible Assets
Other than goodwill
16,725 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
439,187 GBP2020-09-30
439,187 GBP2019-09-30
Improvements to leasehold property
60,733 GBP2020-09-30
55,344 GBP2019-09-30
Plant and equipment
16,815 GBP2020-09-30
16,815 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,876 GBP2020-09-30
1,570 GBP2019-09-30
Plant and equipment
12,606 GBP2020-09-30
10,297 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,306 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
2,309 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
387,863 GBP2020-09-30
396,647 GBP2019-09-30
Improvements to leasehold property
54,857 GBP2020-09-30
53,774 GBP2019-09-30
Plant and equipment
4,209 GBP2020-09-30
6,518 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,430 GBP2020-09-30
65,867 GBP2019-09-30
Motor vehicles
4,700 GBP2019-09-30
Computers
206,766 GBP2020-09-30
251,365 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
810,931 GBP2020-09-30
833,278 GBP2019-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,222 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
-4,700 GBP2019-10-01 ~ 2020-09-30
Computers
-136,595 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-143,517 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,811 GBP2020-09-30
37,676 GBP2019-09-30
Motor vehicles
4,700 GBP2019-09-30
Computers
111,776 GBP2020-09-30
218,581 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,393 GBP2020-09-30
315,364 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,357 GBP2019-10-01 ~ 2020-09-30
Computers
28,831 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,587 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,222 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
-4,700 GBP2019-10-01 ~ 2020-09-30
Computers
-135,636 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,558 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
36,619 GBP2020-09-30
28,191 GBP2019-09-30
Computers
94,990 GBP2020-09-30
32,784 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
644,441 GBP2020-09-30
289,715 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
1,163,674 GBP2020-09-30
313,674 GBP2019-09-30
Other Debtors
Current
108,283 GBP2020-09-30
141,143 GBP2019-09-30
Debtors - Deferred Tax Asset
Current
100,829 GBP2019-09-30
Prepayments/Accrued Income
Current
89,100 GBP2020-09-30
92,110 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
2,375,498 GBP2020-09-30
1,114,508 GBP2019-09-30
Other Debtors
Non-current
62,000 GBP2020-09-30
124,000 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
1,142 GBP2020-09-30
1,062 GBP2019-09-30
Trade Creditors/Trade Payables
Current
150,993 GBP2020-09-30
92,828 GBP2019-09-30
Corporation Tax Payable
Current
70,225 GBP2020-09-30
Other Taxation & Social Security Payable
Current
57,655 GBP2020-09-30
91,978 GBP2019-09-30
Other Creditors
Current
22,449 GBP2020-09-30
6,397 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
2,986,053 GBP2020-09-30
2,267,609 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
4,125 GBP2020-09-30
5,175 GBP2019-09-30
Related profiles found in government register
  • CLARITY INFORMATICS LIMITED
    Info
    I4U LIMITED - 2008-10-14
    HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
    Registered number 04133376
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CLARITY INFORMATICS LIMITED
    S
    Registered number 04133376
    Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9ND
    ENGLAND & WALES
    CIF 1
  • CLARITY INFORMATICS LIMITED
    S
    Registered number 04133376
    Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, England, NE28 9NX
    Private Limited Company in Uk, England And Wales
    CIF 2
  • CLARITY INFORMATICS LIMITED
    S
    Registered number 04133376
    Deltic House, Kingfisher Way, Wallsend, United Kingdom
    Private Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Deltic House, Silverlink Business Park, Wallsend, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,253 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-08-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Deltic House Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.