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
    Hill, Oliver Charles Richard
    Company Director born in May 1989
    Individual (26 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Hill, Richard Charles
    Engineer Consultant born in October 1953
    Individual (26 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hill
    Born in October 1953
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Balding, Edward Anthony Robertson
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Allen, Hannah Louise
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 2
    Morrison, Charles Bruce
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2010-02-05 ~ 2011-08-04
    OF - Director → CIF 0
    Morrison, Charles Bruce
    Company Director born in May 1959
    Individual (10 offsprings)
    2019-02-05 ~ 2021-01-31
    OF - Director → CIF 0
    Morrison, Bruce
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 3
    Niven, Barry William
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 4
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-02-04 ~ 2003-04-16
    PE - Director → CIF 0
parent relation
Company in focus

CLEARTONE GROUP LIMITED

Previous name
FISEPA 180 LIMITED - 2003-05-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
13,004 GBP2024-01-31
17,339 GBP2023-01-31
Fixed Assets - Investments
24,530,700 GBP2024-01-31
24,530,700 GBP2023-01-31
Fixed Assets
24,543,704 GBP2024-01-31
24,548,039 GBP2023-01-31
Debtors
1,142,222 GBP2024-01-31
1,021,843 GBP2023-01-31
Net Current Assets/Liabilities
-105,137 GBP2024-01-31
-201,326 GBP2023-01-31
Net Assets/Liabilities
24,438,567 GBP2024-01-31
24,346,713 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
375 GBP2024-01-31
375 GBP2023-01-31
Retained earnings (accumulated losses)
1,693,218 GBP2024-01-31
1,601,364 GBP2023-01-31
Equity
24,438,567 GBP2024-01-31
24,346,713 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,041 GBP2024-01-31
2,041 GBP2023-01-31
Vehicles
76,829 GBP2024-01-31
76,829 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
78,870 GBP2024-01-31
78,870 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,041 GBP2024-01-31
2,041 GBP2023-01-31
Vehicles
63,825 GBP2024-01-31
59,490 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,866 GBP2024-01-31
61,531 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
4,335 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,335 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Vehicles
13,004 GBP2024-01-31
17,339 GBP2023-01-31
Investments in Group Undertakings
24,530,700 GBP2024-01-31
24,530,700 GBP2023-01-31
Amounts owed by group undertakings and participating interests
1,081,706 GBP2024-01-31
1,006,948 GBP2023-01-31
Other Debtors
44,189 GBP2024-01-31
2,360 GBP2023-01-31
Debtors
Amounts falling due after one year
1,093,298 GBP2024-01-31
1,006,963 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
1,183,550 GBP2024-01-31
1,045,122 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
59,734 GBP2024-01-31
174,047 GBP2023-01-31
Other Creditors
Amounts falling due within one year
4,075 GBP2024-01-31
4,000 GBP2023-01-31
Equity
Revaluation reserve
22,743,974 GBP2024-01-31
22,743,974 GBP2023-01-31
22,743,974 GBP2022-01-31
  • CLEARTONE GROUP LIMITED
    Info
    FISEPA 180 LIMITED - 2003-05-02
    Registered number 04656263
    22/24 Broad Street, Wokingham RG40 1BA
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.