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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 9
  • 1
    Mcvay, Philip Edward
    Born in May 1974
    Individual (42 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Mcvay
    Born in May 1974
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    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
    Allsopp, Nicholas James
    Born in August 1958
    Individual (773 offsprings)
    Officer
    2003-06-24 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 3
    Evans, Samantha Jane
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Evans, Samantha Jane
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Beaumont, Philip
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2008-02-20
    OF - Director → CIF 0
    Beaumont, Philip
    Director
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 5
    Watts, Simon
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Nigel
    It Consultant born in November 1967
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Yeomans, Simon Richard
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2022-11-04
    OF - Director → CIF 0
    Yeomans, Simon Richard
    Director
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 8
    CLEAR CARE SOLUTIONS HOLDINGS LIMITED
    14413052 16363263... (more)
    Suite 1&2, The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 853 offsprings)
    Officer
    2003-06-24 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEAR CARE SOLUTIONS LIMITED

Period: 2004-07-20 ~ now
Company number: 04808834 16251085... (more)
Registered names
CLEAR CARE SOLUTIONS LIMITED - now 16251085... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
45,489 GBP2025-03-31
40,515 GBP2024-03-31
Debtors
901,240 GBP2025-03-31
369,446 GBP2024-03-31
Cash at bank and in hand
1,415,597 GBP2025-03-31
475,215 GBP2024-03-31
Current Assets
2,316,837 GBP2025-03-31
844,661 GBP2024-03-31
Creditors
Current
566,038 GBP2025-03-31
354,189 GBP2024-03-31
Net Current Assets/Liabilities
1,750,799 GBP2025-03-31
490,472 GBP2024-03-31
Total Assets Less Current Liabilities
1,796,288 GBP2025-03-31
530,987 GBP2024-03-31
Net Assets/Liabilities
1,789,238 GBP2025-03-31
524,658 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,788,238 GBP2025-03-31
523,658 GBP2024-03-31
Equity
1,789,238 GBP2025-03-31
524,658 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,642 GBP2025-03-31
19,000 GBP2024-03-31
Plant and equipment
3,529 GBP2025-03-31
38,158 GBP2024-03-31
Motor vehicles
32,900 GBP2025-03-31
32,900 GBP2024-03-31
Computers
43,597 GBP2025-03-31
37,957 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
105,668 GBP2025-03-31
128,015 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,859 GBP2024-04-01 ~ 2025-03-31
Computers
-12,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-47,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,814 GBP2025-03-31
3,800 GBP2024-03-31
Plant and equipment
1,662 GBP2025-03-31
34,041 GBP2024-03-31
Motor vehicles
29,607 GBP2025-03-31
28,509 GBP2024-03-31
Computers
19,096 GBP2025-03-31
21,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,179 GBP2025-03-31
87,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,014 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
623 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,098 GBP2024-04-01 ~ 2025-03-31
Computers
8,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,002 GBP2024-04-01 ~ 2025-03-31
Computers
-10,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
15,828 GBP2025-03-31
15,200 GBP2024-03-31
Plant and equipment
1,867 GBP2025-03-31
4,117 GBP2024-03-31
Motor vehicles
3,293 GBP2025-03-31
4,391 GBP2024-03-31
Computers
24,501 GBP2025-03-31
16,807 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
290,494 GBP2025-03-31
301,926 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,664 GBP2025-03-31
13,194 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
593,082 GBP2025-03-31
54,326 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
901,240 GBP2025-03-31
369,446 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,125 GBP2025-03-31
201,384 GBP2024-03-31
Other Taxation & Social Security Payable
Current
488,802 GBP2025-03-31
87,989 GBP2024-03-31
Other Creditors
Current
52,111 GBP2025-03-31
64,816 GBP2024-03-31
  • CLEAR CARE SOLUTIONS LIMITED
    Info
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    Registered number 04808834
    Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire ST16 1BY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.