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 3
Ceased 6
  • 1
    Dawkins, Paul Brian
    Technical Director born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Morrison, Bruce
    Individual (10 offsprings)
    Officer
    2004-01-22 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 3
    Niven, Barry William
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 4
    Wilson, Robert Marshall
    Development born in December 1967
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Thomas, David John
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 6
    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
    2003-12-02 ~ 2004-01-22
    PE - Director → CIF 0
parent relation
Company in focus

CLEARTONE SOFTWARE LIMITED

Previous names
CLEARTONE VIDEO LIMITED - 2013-10-25
CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
FISEPA 211 LIMITED - 2004-01-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,777,464 GBP2024-01-31
1,692,338 GBP2023-01-31
Net Current Assets/Liabilities
1,570,427 GBP2024-01-31
1,564,294 GBP2023-01-31
Total Assets Less Current Liabilities
1,570,427 GBP2024-01-31
1,564,294 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,081,706 GBP2024-01-31
-1,006,948 GBP2023-01-31
Net Assets/Liabilities
488,721 GBP2024-01-31
557,346 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
487,721 GBP2024-01-31
556,346 GBP2023-01-31
Equity
488,721 GBP2024-01-31
557,346 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Amounts owed by group undertakings and participating interests
1,777,367 GBP2024-01-31
1,692,301 GBP2023-01-31
Other Debtors
97 GBP2024-01-31
37 GBP2023-01-31
Debtors
Amounts falling due after one year
1,777,367 GBP2024-01-31
1,692,301 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
90,362 GBP2024-01-31
80,000 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
112,725 GBP2024-01-31
36,194 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,950 GBP2024-01-31
11,850 GBP2023-01-31

  • CLEARTONE SOFTWARE LIMITED
    Info
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED - 2004-01-26
    Registered number 04982720
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol BS36 1RH
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.