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
  • 1
    May, Peter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Mr Peter May
    Born in May 1962
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rachel Anne Disley
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2022-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    MENZIES LLP
    Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thomas, Jeremy Mark Griffith
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Thomas, Jeremy Mark Griffith
    Accountant
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Mechiel Georg Kotze
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Botha Suite 77, 19-21 Crawford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    987 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-01-26 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-01-26 ~ 2004-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARION CALL LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Intangible Assets
153,593 GBP2023-01-31
239,808 GBP2022-01-31
Property, Plant & Equipment
154 GBP2023-01-31
4,057 GBP2022-01-31
Debtors
Current
59,263 GBP2023-01-31
77,577 GBP2022-01-31
Cash at bank and in hand
23,108 GBP2023-01-31
113,123 GBP2022-01-31
Current Assets
82,371 GBP2023-01-31
190,700 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-86,509 GBP2023-01-31
-197,642 GBP2022-01-31
Net Current Assets/Liabilities
-4,138 GBP2023-01-31
-6,942 GBP2022-01-31
Total Assets Less Current Liabilities
149,609 GBP2023-01-31
236,923 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-88,297 GBP2023-01-31
-100,117 GBP2022-01-31
Net Assets/Liabilities
25,729 GBP2023-01-31
89,209 GBP2022-01-31
Equity
Called up share capital
200 GBP2023-01-31
200 GBP2022-01-31
Share premium
59,880 GBP2023-01-31
59,880 GBP2022-01-31
Retained earnings (accumulated losses)
-34,351 GBP2023-01-31
29,129 GBP2022-01-31
Equity
25,729 GBP2023-01-31
89,209 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
302022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
514,276 GBP2023-01-31
514,276 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
360,683 GBP2023-01-31
274,468 GBP2022-01-31
Intangible Assets
Development expenditure
153,593 GBP2023-01-31
239,808 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,679 GBP2023-01-31
16,679 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
35,866 GBP2023-01-31
35,866 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,459 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,809 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
66 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
3,903 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,525 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,712 GBP2023-01-31
Property, Plant & Equipment
Office equipment
154 GBP2023-01-31
220 GBP2022-01-31
Other Debtors
Current
59,263 GBP2023-01-31
77,577 GBP2022-01-31
Bank Borrowings
Current
10,000 GBP2023-01-31
35,610 GBP2022-01-31
Other Remaining Borrowings
Current
9,645 GBP2023-01-31
8,645 GBP2022-01-31
Taxation/Social Security Payable
Current
4,766 GBP2023-01-31
34,213 GBP2022-01-31
Other Creditors
Current
6,448 GBP2023-01-31
22,424 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
55,650 GBP2023-01-31
96,750 GBP2022-01-31
Creditors
Current
86,509 GBP2023-01-31
197,642 GBP2022-01-31
Bank Borrowings
Non-current
67,097 GBP2023-01-31
80,117 GBP2022-01-31
Other Creditors
Non-current
21,200 GBP2023-01-31
20,000 GBP2022-01-31
Creditors
Non-current
88,297 GBP2023-01-31
100,117 GBP2022-01-31
  • CLARION CALL LTD
    Info
    Registered number 05025788
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2004-01-26 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    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.