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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.

Parent entities and officers
Active 3
  • 1
    Drinkwater, Simon Edward
    Born in March 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Stephen Patrick
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
    icon of address4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Simpson, Christopher Philip
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2023-01-11
    OF - Director → CIF 0
    Simpson, Christopher Philip
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2022-09-15
    OF - Secretary → CIF 0
    Mr Christopher Philip Simpson
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tierney, John
    Business Development Director born in November 1980
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gent, Christopher
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Christopher Gent
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bradbury, Dave
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Dave Bradbury
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Khanna, Pavan
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 6
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-07-10 ~ 2001-09-05
    PE - Director → CIF 0
  • 7
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-07-10 ~ 2001-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARMARK SOLUTIONS LIMITED

Previous names
CLEARMARK SOLUTIONS 2010 LIMITED - 2018-11-30
CLEARMARK SOLUTIONS LIMITED - 2010-08-03
CASTLEGATE 199 LIMITED - 2001-08-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
22,095,342 GBP2022-01-01 ~ 2022-12-31
20,447,405 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
13,192,152 GBP2022-01-01 ~ 2022-12-31
12,114,238 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,903,190 GBP2022-01-01 ~ 2022-12-31
8,333,167 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
6,288,228 GBP2022-01-01 ~ 2022-12-31
5,120,594 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,614,962 GBP2022-01-01 ~ 2022-12-31
3,213,863 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,554 GBP2022-01-01 ~ 2022-12-31
21,893 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
5,986 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,636,530 GBP2022-01-01 ~ 2022-12-31
3,235,756 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
488,479 GBP2022-01-01 ~ 2022-12-31
524,399 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,148,051 GBP2022-01-01 ~ 2022-12-31
2,711,357 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,148,051 GBP2022-01-01 ~ 2022-12-31
2,711,357 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
5,526 GBP2022-12-31
5,866 GBP2021-12-31
Property, Plant & Equipment
305,732 GBP2022-12-31
340,866 GBP2021-12-31
Fixed Assets - Investments
110 GBP2022-12-31
110 GBP2021-12-31
Fixed Assets
311,368 GBP2022-12-31
346,842 GBP2021-12-31
Total Inventories
1,111,560 GBP2022-12-31
1,984,980 GBP2021-12-31
Debtors
3,213,265 GBP2022-12-31
4,362,973 GBP2021-12-31
Cash at bank and in hand
8,728,271 GBP2022-12-31
4,502,405 GBP2021-12-31
Current Assets
13,053,096 GBP2022-12-31
10,850,358 GBP2021-12-31
Creditors
Current
3,485,557 GBP2022-12-31
3,469,244 GBP2021-12-31
Net Current Assets/Liabilities
9,567,539 GBP2022-12-31
7,381,114 GBP2021-12-31
Total Assets Less Current Liabilities
9,878,907 GBP2022-12-31
7,727,956 GBP2021-12-31
Net Assets/Liabilities
9,864,442 GBP2022-12-31
7,716,391 GBP2021-12-31
Equity
Called up share capital
50,100 GBP2022-12-31
50,100 GBP2021-12-31
50,100 GBP2020-12-31
Retained earnings (accumulated losses)
9,814,342 GBP2022-12-31
7,666,291 GBP2021-12-31
5,923,934 GBP2020-12-31
Equity
9,864,442 GBP2022-12-31
7,716,391 GBP2021-12-31
5,974,034 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-969,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-969,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,148,051 GBP2022-01-01 ~ 2022-12-31
2,711,357 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
4,290,022 GBP2022-01-01 ~ 2022-12-31
3,295,817 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
10,919 GBP2022-01-01 ~ 2022-12-31
336 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,109 GBP2022-01-01 ~ 2022-12-31
55,498 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,368,050 GBP2022-01-01 ~ 2022-12-31
3,351,651 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
822022-01-01 ~ 2022-12-31
772021-01-01 ~ 2021-12-31
Director Remuneration
126,910 GBP2022-01-01 ~ 2022-12-31
28,800 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
254,845 GBP2022-01-01 ~ 2022-12-31
199,917 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
21,800 GBP2022-01-01 ~ 2022-12-31
20,600 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
485,579 GBP2022-01-01 ~ 2022-12-31
512,834 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
500,941 GBP2022-01-01 ~ 2022-12-31
614,794 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,793 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,267 GBP2022-12-31
927 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
340 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,526 GBP2022-12-31
5,866 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,536 GBP2022-12-31
51,616 GBP2021-12-31
Furniture and fittings
586,685 GBP2022-12-31
433,467 GBP2021-12-31
Computers
366,158 GBP2022-12-31
314,585 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,019,379 GBP2022-12-31
799,668 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,456 GBP2022-12-31
26,822 GBP2021-12-31
Furniture and fittings
400,938 GBP2022-12-31
254,267 GBP2021-12-31
Computers
269,253 GBP2022-12-31
177,713 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,647 GBP2022-12-31
458,802 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,634 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
146,671 GBP2022-01-01 ~ 2022-12-31
Computers
91,540 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
23,080 GBP2022-12-31
24,794 GBP2021-12-31
Furniture and fittings
185,747 GBP2022-12-31
179,200 GBP2021-12-31
Computers
96,905 GBP2022-12-31
136,872 GBP2021-12-31
Merchandise
1,111,560 GBP2022-12-31
1,984,980 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,080,192 GBP2022-12-31
2,868,109 GBP2021-12-31
Other Debtors
Current
2,892 GBP2022-12-31
3,186 GBP2021-12-31
Prepayments/Accrued Income
Current
130,181 GBP2022-12-31
188,218 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,213,265 GBP2022-12-31
4,362,973 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,432,227 GBP2022-12-31
1,773,477 GBP2021-12-31
Corporation Tax Payable
Current
88,710 GBP2022-12-31
160,989 GBP2021-12-31
Other Taxation & Social Security Payable
Current
146,103 GBP2022-12-31
139,816 GBP2021-12-31
Other Creditors
Current
875,304 GBP2022-12-31
958,418 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
462,589 GBP2022-12-31
100,236 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
421,001 GBP2022-12-31
620,356 GBP2021-12-31
Between one and five year
1,215,771 GBP2022-12-31
597,431 GBP2021-12-31
More than five year
888,493 GBP2022-12-31
All periods
2,525,265 GBP2022-12-31
1,217,787 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,465 GBP2022-12-31
11,565 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,148,051 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CLEARMARK SOLUTIONS LIMITED
    Info
    CLEARMARK SOLUTIONS 2010 LIMITED - 2018-11-30
    CLEARMARK SOLUTIONS LIMITED - 2018-11-30
    CASTLEGATE 199 LIMITED - 2018-11-30
    Registered number 04249374
    icon of addressOlympic House Willow Drive, Annesley, Nottingham NG15 0DP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CLEARMARK SOLUTIONS 2010 LIMITED
    S
    Registered number 4249374
    icon of addressOlympic House, Willow Drive, Annesley, Nottingham, England, NG15 0DP
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLEARMARK SOLUTIONS LLP - 2018-11-29
    icon of addressOlympic House Willow Drive, Annesley, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,411 GBP2021-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2018-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.