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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 6
  • 1
    Hill, Richard Charles
    Born in October 1953
    Individual (46 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Hill, Oliver Charles Richard
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hill
    Born in October 1953
    Individual (46 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
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Hannah Louise
    Individual (21 offsprings)
    Officer
    2007-01-08 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 4
    Morrison, Charles Bruce
    Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    2010-02-05 ~ 2011-08-04
    OF - Director → CIF 0
    Morrison, Charles Bruce
    Company Director born in May 1959
    Individual (27 offsprings)
    2019-02-05 ~ 2021-01-31
    OF - Director → CIF 0
    Morrison, Bruce
    Individual (27 offsprings)
    Officer
    2003-04-16 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 5
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 6
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    OF - Director → CIF 0
parent relation
Company in focus

CLEARTONE GROUP LIMITED

Period: 2003-05-02 ~ now
Company number: 04656263
Registered names
CLEARTONE GROUP LIMITED - now
FISEPA 180 LIMITED - 2003-05-02 04656266... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
67,608 GBP2025-01-31
13,004 GBP2024-01-31
Fixed Assets - Investments
24,530,700 GBP2025-01-31
24,530,700 GBP2024-01-31
Fixed Assets
24,598,308 GBP2025-01-31
24,543,704 GBP2024-01-31
Debtors
965,463 GBP2025-01-31
1,142,222 GBP2024-01-31
Net Current Assets/Liabilities
-325,277 GBP2025-01-31
-105,137 GBP2024-01-31
Net Assets/Liabilities
24,273,031 GBP2025-01-31
24,438,567 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
375 GBP2025-01-31
375 GBP2024-01-31
Retained earnings (accumulated losses)
1,527,682 GBP2025-01-31
1,693,218 GBP2024-01-31
Equity
24,273,031 GBP2025-01-31
24,438,567 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,041 GBP2025-01-31
2,041 GBP2024-01-31
Vehicles
94,578 GBP2025-01-31
76,829 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
96,619 GBP2025-01-31
78,870 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-72,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-72,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,041 GBP2025-01-31
2,041 GBP2024-01-31
Vehicles
26,970 GBP2025-01-31
63,825 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,011 GBP2025-01-31
65,866 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
22,536 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,536 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-59,391 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,391 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Vehicles
67,608 GBP2025-01-31
13,004 GBP2024-01-31
Investments in Group Undertakings
24,530,700 GBP2025-01-31
24,530,700 GBP2024-01-31
Amounts owed by group undertakings and participating interests
897,091 GBP2025-01-31
1,081,706 GBP2024-01-31
Other Debtors
47,601 GBP2025-01-31
44,189 GBP2024-01-31
Debtors
Amounts falling due after one year
931,165 GBP2025-01-31
1,093,298 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
1,235,130 GBP2025-01-31
1,183,550 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
51,460 GBP2025-01-31
59,734 GBP2024-01-31
Other Creditors
Amounts falling due within one year
4,150 GBP2025-01-31
4,075 GBP2024-01-31
Equity
Revaluation reserve
22,743,974 GBP2025-01-31
22,743,974 GBP2024-01-31
22,743,974 GBP2023-01-31
Related profiles found in government register
  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CLEARTONE GROUP LIMITED
    S
    Registered number 04656263
    22/24, Broad Street, Wokingham, England, RG40 1BA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARTONE SOFTWARE LIMITED
    - now 04982720
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED - 2004-01-26
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.