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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 4
  • 1
    Abernethy, Amanda Louise
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Edmunds, Douglas Jeremy
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Edmunds, Claire Joanne
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
    Mrs Claire Joanne Edmunds
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Meyer, David James
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Stone, Michael
    Non-Executive Director And Business Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Morrin, Ian Christopher
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Barnes, Catrin Jane
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2011-01-12
    OF - Director → CIF 0
    Barnes, Catrin Jane
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 4
    Edmunds, Douglas Jeremy
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2007-03-31
    OF - Director → CIF 0
    Edmunds, Douglas Jeremy
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Bishop, James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hancock, David Philip
    Marketing Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2023-08-05
    OF - Director → CIF 0
  • 7
    Avenell, Richard Philip James
    Operations Manager born in May 1977
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Barley, Nicholas David
    Consultant & Partner born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    De Rojas, Jacqueline
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Stevens, Yvonne Carol
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Lambert, Andrew
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 12
    Edney, Lee
    Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-12-24 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-12-24 ~ 2003-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARIFY B2B LIMITED

Previous names
OVAL (1797) LIMITED - 2003-02-04
CLARIFY SOLUTION SELLING LIMITED - 2021-03-29
Standard Industrial Classification
70210 - Public Relations And Communications Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1252023-04-01 ~ 2024-03-31
1622022-04-01 ~ 2023-03-31
Property, Plant & Equipment
210,714 GBP2024-03-31
318,436 GBP2023-03-31
Fixed Assets - Investments
424 GBP2024-03-31
424 GBP2023-03-31
Fixed Assets
211,138 GBP2024-03-31
318,860 GBP2023-03-31
Debtors
Non-current
255,812 GBP2024-03-31
80,511 GBP2023-03-31
Current
1,942,192 GBP2024-03-31
925,158 GBP2023-03-31
Cash at bank and in hand
1,630,951 GBP2024-03-31
3,269,461 GBP2023-03-31
Current Assets
3,828,955 GBP2024-03-31
4,275,130 GBP2023-03-31
Net Current Assets/Liabilities
809,888 GBP2024-03-31
1,557,298 GBP2023-03-31
Total Assets Less Current Liabilities
1,021,026 GBP2024-03-31
1,876,158 GBP2023-03-31
Net Assets/Liabilities
600,762 GBP2024-03-31
1,596,158 GBP2023-03-31
Equity
Called up share capital
2,293 GBP2024-03-31
2,293 GBP2023-03-31
Share premium
28,474 GBP2024-03-31
28,474 GBP2023-03-31
Capital redemption reserve
374 GBP2024-03-31
374 GBP2023-03-31
Retained earnings (accumulated losses)
569,621 GBP2024-03-31
1,565,017 GBP2023-03-31
Equity
600,762 GBP2024-03-31
1,596,158 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,090 GBP2024-03-31
60,090 GBP2023-03-31
Office equipment
217,605 GBP2024-03-31
217,605 GBP2023-03-31
Computers
396,389 GBP2024-03-31
394,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
674,084 GBP2024-03-31
671,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,008 GBP2023-03-31
Office equipment
147,760 GBP2023-03-31
Computers
200,741 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
353,509 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,023 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
109,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,031 GBP2024-03-31
Office equipment
171,794 GBP2024-03-31
Computers
271,545 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,370 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
40,059 GBP2024-03-31
55,082 GBP2023-03-31
Office equipment
45,811 GBP2024-03-31
69,845 GBP2023-03-31
Computers
124,844 GBP2024-03-31
193,509 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,590,810 GBP2024-03-31
496,406 GBP2023-03-31
Other Debtors
Current
147,127 GBP2024-03-31
42,802 GBP2023-03-31
Prepayments/Accrued Income
Current
204,255 GBP2024-03-31
385,950 GBP2023-03-31
Bank Borrowings
Current
123,249 GBP2024-03-31
152,416 GBP2023-03-31
Trade Creditors/Trade Payables
Current
462,515 GBP2024-03-31
315,773 GBP2023-03-31
Corporation Tax Payable
Current
287,027 GBP2024-03-31
287,027 GBP2023-03-31
Taxation/Social Security Payable
Current
481,934 GBP2024-03-31
738,347 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,698 GBP2023-03-31
Other Creditors
Current
251,927 GBP2024-03-31
154,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,412,415 GBP2024-03-31
1,065,934 GBP2023-03-31
Creditors
Current
3,019,067 GBP2024-03-31
2,717,832 GBP2023-03-31
Bank Borrowings
Non-current
160,000 GBP2024-03-31
280,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
260,264 GBP2024-03-31
Creditors
Non-current
420,264 GBP2024-03-31
280,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
120,000 GBP2024-03-31
Between two and five year, Non-current
40,000 GBP2024-03-31
160,000 GBP2023-03-31
Total Borrowings
283,249 GBP2024-03-31
432,416 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,334 shares2024-03-31
29,334 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,001 shares2024-03-31
200,001 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,382 GBP2024-03-31
203,382 GBP2023-03-31
Between one and five year
522,514 GBP2024-03-31
522,514 GBP2023-03-31
More than five year
345,602 GBP2024-03-31
548,984 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,071,498 GBP2024-03-31
1,274,880 GBP2023-03-31
  • CLARIFY B2B LIMITED
    Info
    OVAL (1797) LIMITED - 2003-02-04
    CLARIFY SOLUTION SELLING LIMITED - 2003-02-04
    Registered number 04625091
    icon of addressTwo Waterside Drive, Theale, Reading RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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