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
2
- 1
Jervis, Adele Ellen
Born in October 1992Individual (1 offspring)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Russell, Karen Elizabeth
Born in March 1968Individual (3 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0Russell, Karen Elizabeth
Individual (3 offsprings)Officer 2011-10-01 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Russell, John
Director born in April 1940IndividualOfficer 2003-01-21 ~ 2011-10-01OF - Director → CIF 0Russell, John
DirectorIndividualOfficer 2003-01-21 ~ 2011-10-01OF - Secretary → CIF 0 - 2
Henkel, Klaus Florian
Software Manager born in October 1967IndividualOfficer 2003-01-21 ~ 2012-12-28OF - Director → CIF 0Mr Klaus Henkel
Born in October 1967IndividualPerson with significant control 2019-07-30 ~ 2019-08-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mrs Karen Elizabeth Russell
Born in March 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-07-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
31 Corsham Street, LondonCorporateOfficer2003-01-21 ~ 2003-01-21PE - Nominee Director → CIF 0 - 5A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2003-01-21 ~ 2003-01-21PE - Nominee Secretary → CIF 0
Company in focus
CLARITY & SUCCESS SOFTWARE LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
222 GBP2024-12-31
1,370 GBP2023-12-31
Fixed Assets - Investments
293,738 GBP2024-12-31
359,013 GBP2023-12-31
Fixed Assets
293,960 GBP2024-12-31
360,383 GBP2023-12-31
Total Inventories
645 GBP2024-12-31
895 GBP2023-12-31
Debtors
539,881 GBP2024-12-31
334,560 GBP2023-12-31
Cash at bank and in hand
36,508 GBP2024-12-31
48,174 GBP2023-12-31
Current Assets
577,034 GBP2024-12-31
383,629 GBP2023-12-31
Creditors
Current
221,773 GBP2024-12-31
150,829 GBP2023-12-31
Net Current Assets/Liabilities
355,261 GBP2024-12-31
232,800 GBP2023-12-31
Total Assets Less Current Liabilities
649,221 GBP2024-12-31
593,183 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
649,211 GBP2024-12-31
593,173 GBP2023-12-31
Equity
649,221 GBP2024-12-31
593,183 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,623 GBP2024-12-31
29,291 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,401 GBP2024-12-31
27,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
222 GBP2024-12-31
1,370 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
652,750 GBP2023-12-31
Investments in Group Undertakings
293,738 GBP2024-12-31
359,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
499,456 GBP2024-12-31
Current, Amounts falling due within one year
324,270 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,500 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
9,925 GBP2024-12-31
Current, Amounts falling due within one year
10,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
539,881 GBP2024-12-31
Current, Amounts falling due within one year
334,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,482 GBP2024-12-31
39,142 GBP2023-12-31
Amounts owed to group undertakings
Current
50,680 GBP2024-12-31
50,680 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,115 GBP2024-12-31
59,507 GBP2023-12-31
Other Creditors
Current
2,496 GBP2024-12-31
1,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
Class 2 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,038 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04642927
CLARITY & SUCCESS SOFTWARE LIMITED
InfoUnit 1 The Stables The Hollies, 120 Newport Road, Stafford, Staffordshire ST16 1BYPRIVATE LIMITED COMPANY incorporated on 2003-01-21 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 CLARITY & SUCCESS SOFTWARE LIMITED
SRegistered number 04642927Unit 1 The Stables, The Hollies, 120 Newport Road, Stafford, Staffordshire, England, ST16 1BYLimited Liability Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- THUNDERCODE LIMITED - 1991-01-088 Amberside, Wood Lane, Hemel Hempstead, Herts, EnglandActive Corporate (2 parents)Equity (Company account)74,509 GBP2024-12-31Person with significant control 2019-06-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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