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, Richard Charles
Born in October 1953Individual (26 offsprings)Officer
2003-04-16 ~ nowOF - Director → CIF 0Hill, Oliver Charles Richard
Born in May 1989Individual (26 offsprings)Officer 2013-08-01 ~ nowOF - Director → CIF 0Mr Richard Charles Hill
Born in October 1953Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Balding, Edward Anthony Robertson
Born in July 1946Individual (9 offsprings)Officer 2003-06-20 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Allen, Hannah Louise
Individual (10 offsprings)Officer 2007-01-08 ~ 2019-09-04OF - Secretary → CIF 0 - 2
Morrison, Charles Bruce
Accountant born in May 1959Individual (11 offsprings)Officer 2010-02-05 ~ 2011-08-04OF - Director → CIF 0Morrison, Charles Bruce
Company Director born in May 1959Individual (11 offsprings) 2019-02-05 ~ 2021-01-31OF - Director → CIF 0Morrison, Bruce
Individual (11 offsprings)Officer 2003-04-16 ~ 2011-08-04OF - Secretary → CIF 0 - 3
Niven, Barry William
Individual (1 offspring)Officer 2003-02-04 ~ 2003-04-16OF - Secretary → CIF 0 - 4
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-19
The Old Coroners Court, No 1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-02-04 ~ 2003-04-16PE - Director → CIF 0
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
Related profiles found in government register
CLEARTONE GROUP LIMITED
InfoFISEPA 180 LIMITED - 2003-05-02Registered number 0465626322/24 Broad Street, Wokingham RG40 1BAPRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0CLEARTONE GROUP LIMITED
SRegistered number 0465626322/24, Broad Street, Wokingham, England, RG40 1BAPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02FISEPA 211 LIMITED - 2004-01-26CLEARTONE VIDEO LIMITED - 2013-10-25C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BristolActive Corporate (4 parents)Equity (Company account)488,721 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.