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 4
  • 1
    O’sullivan, Erinn
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Richard Thomas James
    Business Manager born in August 1983
    Individual (7 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Martin Andrew Kerr
    Ceo Software born in May 1970
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    CLARO ATG LTD
    Lancashire House, 24 Winckley Square, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,914,679 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Doherty, Carleen Mary
    Individual
    Officer
    2021-03-09 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 2
    Blenkhorn, Paul Lewis, Professor
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    King, Alasdair, Dr.
    Technical Development born in April 1974
    Individual
    Officer
    2008-04-01 ~ 2021-03-09
    OF - Director → CIF 0
    King, Alasdair, Dr
    Individual
    Officer
    2010-03-16 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 4
    Holbye, Sverre Andreas Hilditch, Mr.
    Business Development Manager born in August 1973
    Individual
    Officer
    2018-04-04 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Scullion, Seamus Brendan
    Accountant born in June 1969
    Individual
    Officer
    2021-03-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Thulien, Frode Magnar, Mr.
    Ceo born in June 1975
    Individual
    Officer
    2018-04-04 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Mcardle, Michelle
    Software Engineer born in May 1984
    Individual
    Officer
    2015-08-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 8
    Stevens, David Mark
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2004-06-14 ~ 2018-04-04
    OF - Director → CIF 0
    Stevens, David Mark
    Company Director
    Individual (6 offsprings)
    Officer
    2004-06-14 ~ 2010-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARO SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,955 GBP2018-12-31
35,084 GBP2017-12-31
Debtors
630,254 GBP2018-12-31
763,191 GBP2017-12-31
Cash at bank and in hand
1,222,246 GBP2018-12-31
692,021 GBP2017-12-31
Current Assets
1,852,500 GBP2018-12-31
1,455,212 GBP2017-12-31
Net Current Assets/Liabilities
826,741 GBP2018-12-31
333,095 GBP2017-12-31
Total Assets Less Current Liabilities
836,696 GBP2018-12-31
368,179 GBP2017-12-31
Net Assets/Liabilities
835,385 GBP2018-12-31
361,548 GBP2017-12-31
Equity
Called up share capital
800 GBP2018-12-31
800 GBP2017-12-31
Capital redemption reserve
200 GBP2018-12-31
200 GBP2017-12-31
Retained earnings (accumulated losses)
834,385 GBP2018-12-31
360,548 GBP2017-12-31
Equity
835,385 GBP2018-12-31
361,548 GBP2017-12-31
Average Number of Employees
182018-01-01 ~ 2018-12-31
132016-11-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
103,961 GBP2018-12-31
108,535 GBP2017-12-31
Motor vehicles
90,327 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
103,961 GBP2018-12-31
198,862 GBP2017-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-15,067 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-90,327 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-105,394 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
94,006 GBP2018-12-31
102,355 GBP2017-12-31
Motor vehicles
61,423 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,006 GBP2018-12-31
163,778 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,385 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
3,011 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,396 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,734 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-64,434 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,168 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,955 GBP2018-12-31
6,180 GBP2017-12-31
Motor vehicles
28,904 GBP2017-12-31
Trade Debtors/Trade Receivables
563,642 GBP2018-12-31
725,063 GBP2017-12-31
Amounts Owed By Related Parties
2,305 GBP2018-12-31
Other Debtors
64,307 GBP2018-12-31
38,128 GBP2017-12-31
Debtors
Current
630,254 GBP2018-12-31
763,191 GBP2017-12-31
Trade Creditors/Trade Payables
19,559 GBP2018-12-31
19,213 GBP2017-12-31
Amounts Owed to Related Parties
200,229 GBP2017-12-31
Other Creditors
527,843 GBP2018-12-31
503,819 GBP2017-12-31
Taxation/Social Security Payable
290,085 GBP2018-12-31
266,364 GBP2017-12-31
Dividend per share (interim)
381.252018-01-01 ~ 2018-12-31
687.502016-11-01 ~ 2017-12-31
  • CLARO SOFTWARE LIMITED
    Info
    Registered number 05153389
    115 Tivoli Road, London SE27 0EE
    Private Limited Company incorporated on 2004-06-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.