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 6
  • 1
    Ward, Anthony Peter Roy
    Investor Director born in July 1978
    Individual (20 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Wigglesworth, Andrew James
    Director born in May 1986
    Individual (7 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Huxley, Jodanna
    Chartered Accountant born in November 1982
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Huxley, Jodanna
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Moors, Paul Christopher
    Chairman born in December 1962
    Individual (9 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Philip Frank
    Commercial Director born in June 1976
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2024-08-07 ~ 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
Ceased 7
  • 1
    Halliday, Christine Ann
    Office Manager
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 2
    Bate, Paul Arthur
    Financial Adviser born in July 1961
    Individual
    Officer
    2008-12-04 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Moody, Joan Ann
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Moody, Francesca Olivia
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ 2015-01-29
    OF - Director → CIF 0
    Moody, Francesca Olivia
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 5
    Moody, Andrew Daniel
    Company Director born in April 1974
    Individual (10 offsprings)
    Officer
    2004-02-16 ~ 2011-05-05
    OF - Director → CIF 0
    Moody, Andrew
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2014-01-07
    OF - Director → CIF 0
    Moody, Andrew Daniel
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2015-01-29 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Andrew Daniel Moody
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    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
  • 6
    Moody, Hannah Caroline
    Individual
    Officer
    2004-02-16 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 7
    Jackson, Simon Andrew
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPLEX TO CLEAR GROUP LIMITED

Previous name
ADM FINANCE (CHESHIRE) LIMITED - 2021-01-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,335,658 GBP2024-06-30
966,115 GBP2023-06-30
Property, Plant & Equipment
55,139 GBP2024-06-30
77,533 GBP2023-06-30
Fixed Assets
1,390,797 GBP2024-06-30
1,043,648 GBP2023-06-30
Debtors
359,341 GBP2024-06-30
468,320 GBP2023-06-30
Cash at bank and in hand
2,565,787 GBP2024-06-30
877,460 GBP2023-06-30
Current Assets
2,925,128 GBP2024-06-30
1,345,780 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,697,235 GBP2024-06-30
-2,277,445 GBP2023-06-30
Net Current Assets/Liabilities
-772,107 GBP2024-06-30
-931,665 GBP2023-06-30
Total Assets Less Current Liabilities
618,690 GBP2024-06-30
111,983 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-182,884 GBP2024-06-30
-875,168 GBP2023-06-30
Net Assets/Liabilities
341,043 GBP2024-06-30
-763,185 GBP2023-06-30
Equity
Called up share capital
689 GBP2024-06-30
689 GBP2023-06-30
Share premium
1,239,804 GBP2024-06-30
1,239,804 GBP2023-06-30
Retained earnings (accumulated losses)
-899,450 GBP2024-06-30
-2,003,678 GBP2023-06-30
Equity
341,043 GBP2024-06-30
-763,185 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
199,282 GBP2023-07-01 ~ 2024-06-30
-40,707 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
199,282 GBP2023-07-01 ~ 2024-06-30
-344,890 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
1,664,284 GBP2024-06-30
1,078,951 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,980 GBP2024-06-30
60,980 GBP2023-06-30
Computers
38,492 GBP2024-06-30
34,673 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
99,472 GBP2024-06-30
95,653 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,907 GBP2024-06-30
7,661 GBP2023-06-30
Computers
21,426 GBP2024-06-30
10,459 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,333 GBP2024-06-30
18,120 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,246 GBP2023-07-01 ~ 2024-06-30
Computers
10,967 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
38,073 GBP2024-06-30
53,319 GBP2023-06-30
Computers
17,066 GBP2024-06-30
24,214 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
263,332 GBP2024-06-30
26,460 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
304,183 GBP2023-06-30
Other Debtors
Amounts falling due within one year
96,009 GBP2024-06-30
33,158 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
359,341 GBP2024-06-30
363,801 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
6,283 GBP2024-06-30
6,126 GBP2023-06-30
Other Remaining Borrowings
Current
1,488,941 GBP2024-06-30
1,317,798 GBP2023-06-30
Trade Creditors/Trade Payables
Current
237,280 GBP2024-06-30
354,511 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,321,425 GBP2024-06-30
396,723 GBP2023-06-30
Other Creditors
Current
55,586 GBP2024-06-30
125,321 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
587,720 GBP2024-06-30
76,966 GBP2023-06-30
Creditors
Current
3,697,235 GBP2024-06-30
2,277,445 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
28,711 GBP2024-06-30
34,782 GBP2023-06-30
Other Creditors
Non-current
154,173 GBP2024-06-30
143,779 GBP2023-06-30
Creditors
Non-current
182,884 GBP2024-06-30
875,168 GBP2023-06-30
Bank Borrowings
34,994 GBP2024-06-30
40,908 GBP2023-06-30
Total Borrowings
1,678,108 GBP2024-06-30
1,502,485 GBP2023-06-30
Current
1,495,224 GBP2024-06-30
1,323,924 GBP2023-06-30
Non-current
182,884 GBP2024-06-30
178,561 GBP2023-06-30
Equity
Called up share capital
689 GBP2024-06-30
689 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,566 GBP2024-06-30
394,770 GBP2023-06-30
  • COMPLEX TO CLEAR GROUP LIMITED
    Info
    ADM FINANCE (CHESHIRE) LIMITED - 2021-01-15
    Registered number 05044963
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport SK12 1YP
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.