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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 13
  • 1
    Moody, Joan Ann
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Moody, Hannah Caroline
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Bate, Paul Arthur
    Financial Adviser born in July 1961
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Jackson, Simon Andrew
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2019-04-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Moody, Andrew Daniel
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2004-02-16 ~ 2011-05-05
    OF - Director → CIF 0
    Moody, Andrew
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2014-01-07
    OF - Director → CIF 0
    Moody, Andrew Daniel
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2015-01-29 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Andrew Daniel Moody
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Moody, Francesca Olivia
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2015-01-29
    OF - Director → CIF 0
    Moody, Francesca Olivia
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 7
    Halliday, Christine Ann
    Office Manager
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 8
    Huxley, Jodanna
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Huxley, Jodanna
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Anthony Peter Roy
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Wigglesworth, Andrew James
    Born in May 1986
    Individual (18 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 13
    COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
    15298820 13796253... (more)
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPLEX TO CLEAR GROUP LIMITED

Period: 2021-01-15 ~ now
Company number: 05044963 13796253... (more)
Registered names
COMPLEX TO CLEAR GROUP LIMITED - now 13796253... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
0 GBP2025-06-30
1,335,658 GBP2024-06-30
Property, Plant & Equipment
37,122 GBP2025-06-30
55,139 GBP2024-06-30
Fixed Assets
37,122 GBP2025-06-30
1,390,797 GBP2024-06-30
Debtors
2,370,098 GBP2025-06-30
359,341 GBP2024-06-30
Cash at bank and in hand
2,289,822 GBP2025-06-30
2,565,787 GBP2024-06-30
Current Assets
4,659,920 GBP2025-06-30
2,925,128 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,375,468 GBP2025-06-30
-3,697,235 GBP2024-06-30
Net Current Assets/Liabilities
2,284,452 GBP2025-06-30
-772,107 GBP2024-06-30
Total Assets Less Current Liabilities
2,321,574 GBP2025-06-30
618,690 GBP2024-06-30
Creditors
Amounts falling due after one year
-22,798 GBP2025-06-30
-182,884 GBP2024-06-30
Net Assets/Liabilities
2,291,633 GBP2025-06-30
341,043 GBP2024-06-30
Equity
Called up share capital
689 GBP2025-06-30
689 GBP2024-06-30
Share premium
1,239,804 GBP2025-06-30
1,239,804 GBP2024-06-30
Other miscellaneous reserve
554,168 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
496,972 GBP2025-06-30
-899,450 GBP2024-06-30
Equity
2,291,633 GBP2025-06-30
341,043 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2025-06-30
1,664,284 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,480 GBP2025-06-30
60,980 GBP2024-06-30
Computers
46,958 GBP2025-06-30
38,492 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
109,438 GBP2025-06-30
99,472 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,465 GBP2025-06-30
22,907 GBP2024-06-30
Computers
33,851 GBP2025-06-30
21,426 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,316 GBP2025-06-30
44,333 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,558 GBP2024-07-01 ~ 2025-06-30
Computers
12,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,983 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
24,015 GBP2025-06-30
38,073 GBP2024-06-30
Computers
13,107 GBP2025-06-30
17,066 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
77,346 GBP2025-06-30
263,332 GBP2024-06-30
Amounts Owed By Related Parties
2,182,076 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
110,676 GBP2025-06-30
96,009 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,370,098 GBP2025-06-30
359,341 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,283 GBP2025-06-30
Non-current
28,711 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
154,173 GBP2024-06-30
Bank Borrowings
29,081 GBP2025-06-30
34,994 GBP2024-06-30
Total Borrowings
29,081 GBP2025-06-30
1,678,108 GBP2024-06-30
Current
6,283 GBP2025-06-30
1,495,224 GBP2024-06-30
Non-current
22,798 GBP2025-06-30
182,884 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-06-30
19,696 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-06-30
32,487 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-06-30
7,717 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-06-30
9,000 shares2024-06-30
Equity
Called up share capital
689 GBP2025-06-30
689 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,273 GBP2025-06-30
330,566 GBP2024-06-30
  • 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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.