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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 13
  • 1
    Jeczelewska, Milena
    Individual (21 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Scully, Richard Andrew
    Born in July 1962
    Individual (67 offsprings)
    Officer
    2022-06-09 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2022-06-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Palmer, Michael William
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2001-10-29 ~ 2002-06-01
    OF - Director → CIF 0
    2003-06-02 ~ 2003-06-13
    OF - Director → CIF 0
    Palmer, Michael William
    Individual (8 offsprings)
    Officer
    2001-10-29 ~ 2002-06-01
    OF - Secretary → CIF 0
    2003-06-02 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Quinlan, Ian
    Born in July 1950
    Individual (37 offsprings)
    Officer
    2022-06-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Owen, Anthony Francis
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Rai, Harveen
    Born in October 1974
    Individual (38 offsprings)
    Officer
    2024-09-30 ~ 2026-02-28
    OF - Director → CIF 0
  • 8
    Karvaski, John Greenway
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2024-06-28
    OF - Director → CIF 0
    Karvaski, John
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2003-07-11
    OF - Secretary → CIF 0
    Mr John Greenway Karvaski
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Eglinton, Peter Damian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2023-05-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    Jones, Annmarie
    Born in February 1971
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2016-06-29
    OF - Director → CIF 0
    2016-06-29 ~ 2022-06-09
    OF - Director → CIF 0
    Jones, Annmarie
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-29 ~ 2001-10-29
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-29 ~ 2001-10-29
    OF - Nominee Director → CIF 0
  • 13
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLEARWAY FIRE AND SECURITY LIMITED

Period: 2024-01-08 ~ now
Company number: 04312828
Registered names
CLEARWAY FIRE AND SECURITY LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
472020-02-01 ~ 2021-01-31
602019-02-01 ~ 2020-01-31
Property, Plant & Equipment
196,006 GBP2021-01-31
193,164 GBP2020-01-31
Total Inventories
89,893 GBP2021-01-31
91,665 GBP2020-01-31
Debtors
1,661,157 GBP2021-01-31
1,793,369 GBP2020-01-31
Cash at bank and in hand
905,945 GBP2021-01-31
412,003 GBP2020-01-31
Current Assets
2,656,995 GBP2021-01-31
2,297,037 GBP2020-01-31
Creditors
Amounts falling due within one year
1,144,907 GBP2021-01-31
1,208,027 GBP2020-01-31
Net Current Assets/Liabilities
1,512,088 GBP2021-01-31
1,089,010 GBP2020-01-31
Total Assets Less Current Liabilities
1,708,094 GBP2021-01-31
1,282,174 GBP2020-01-31
Creditors
Amounts falling due after one year
61,848 GBP2021-01-31
79,732 GBP2020-01-31
Net Assets/Liabilities
1,646,246 GBP2021-01-31
1,202,442 GBP2020-01-31
Equity
Called up share capital
70 GBP2021-01-31
70 GBP2020-01-31
Share premium
27 GBP2021-01-31
27 GBP2020-01-31
Retained earnings (accumulated losses)
1,646,149 GBP2021-01-31
1,202,345 GBP2020-01-31
Equity
1,646,246 GBP2021-01-31
1,202,442 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002020-02-01 ~ 2021-01-31
Motor vehicles
33.002020-02-01 ~ 2021-01-31
Computers
33.002020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,794 GBP2021-01-31
93,799 GBP2020-01-31
Motor vehicles
652,389 GBP2021-01-31
796,805 GBP2020-01-31
Computers
151,118 GBP2021-01-31
143,276 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
906,301 GBP2021-01-31
1,033,880 GBP2020-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-248,647 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Disposals
-248,647 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,441 GBP2021-01-31
90,378 GBP2020-01-31
Motor vehicles
483,657 GBP2021-01-31
628,498 GBP2020-01-31
Computers
133,197 GBP2021-01-31
121,840 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,295 GBP2021-01-31
840,716 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,063 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
94,406 GBP2020-02-01 ~ 2021-01-31
Computers
11,357 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,826 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-239,247 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239,247 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Furniture and fittings
9,353 GBP2021-01-31
3,421 GBP2020-01-31
Motor vehicles
168,732 GBP2021-01-31
168,307 GBP2020-01-31
Computers
17,921 GBP2021-01-31
21,436 GBP2020-01-31
Motor vehicles, Under hire purchased contracts or finance leases
168,732 GBP2021-01-31
168,307 GBP2020-01-31
Raw Materials
49,088 GBP2021-01-31
48,808 GBP2020-01-31
Value of work in progress
40,805 GBP2021-01-31
42,857 GBP2020-01-31
Trade Debtors/Trade Receivables
557,071 GBP2021-01-31
621,732 GBP2020-01-31
Amount of corporation tax that is recoverable
73,876 GBP2021-01-31
150,299 GBP2020-01-31
Other Debtors
1,030,210 GBP2021-01-31
1,021,338 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
327,123 GBP2021-01-31
443,189 GBP2020-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
502,308 GBP2021-01-31
520,192 GBP2020-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
216,089 GBP2021-01-31
155,755 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
91,949 GBP2021-01-31
72,616 GBP2020-01-31
Amounts owed to directors
Amounts falling due within one year
7,969 GBP2020-01-31
Other Creditors
Amounts falling due within one year
7,438 GBP2021-01-31
8,306 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
61,848 GBP2021-01-31
79,732 GBP2020-01-31
  • CLEARWAY FIRE AND SECURITY LIMITED
    Info
    SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
    Registered number 04312828
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.