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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.

Parent entities and officers 6
  • 1
    Bergman, Nicholas Peter Tom
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Tom Bergman
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Evans, David
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Adrian
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Bergman, Jan Edward Ernest
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
  • 6
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARITY DIGITAL LIMITED

Period: 2015-01-29 ~ now
Company number: 05761488 OC319387
Registered names
CLARITY DIGITAL LIMITED - now OC319387
HANNA CASSY LIMITED - 2015-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,127 GBP2025-03-31
2,438 GBP2024-03-31
Fixed Assets
2,127 GBP2025-03-31
2,438 GBP2024-03-31
Debtors
Current
70,651 GBP2025-03-31
76,480 GBP2024-03-31
Cash at bank and in hand
255,147 GBP2025-03-31
104,338 GBP2024-03-31
Current Assets
325,798 GBP2025-03-31
180,818 GBP2024-03-31
Net Current Assets/Liabilities
215,377 GBP2025-03-31
107,270 GBP2024-03-31
Total Assets Less Current Liabilities
217,504 GBP2025-03-31
109,708 GBP2024-03-31
Net Assets/Liabilities
217,504 GBP2025-03-31
109,708 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
217,400 GBP2025-03-31
109,604 GBP2024-03-31
Equity
217,504 GBP2025-03-31
109,708 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,773 GBP2025-03-31
4,773 GBP2024-03-31
Computers
3,696 GBP2025-03-31
2,710 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,469 GBP2025-03-31
7,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,178 GBP2025-03-31
3,980 GBP2024-03-31
Computers
2,164 GBP2025-03-31
1,065 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,342 GBP2025-03-31
5,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
198 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
1,099 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
595 GBP2025-03-31
793 GBP2024-03-31
Computers
1,532 GBP2025-03-31
1,645 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,797 GBP2025-03-31
34,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
40,945 GBP2025-03-31
39,445 GBP2024-03-31
Other Debtors
Current
2,133 GBP2024-03-31
Prepayments/Accrued Income
Current
161 GBP2025-03-31
150 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
748 GBP2025-03-31
752 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,220 GBP2025-03-31
964 GBP2024-03-31
Corporation Tax Payable
Current
70,254 GBP2025-03-31
30,477 GBP2024-03-31
Taxation/Social Security Payable
Current
13,141 GBP2025-03-31
17,314 GBP2024-03-31
Other Creditors
Current
20,206 GBP2025-03-31
20,793 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current
110,421 GBP2025-03-31
73,548 GBP2024-03-31
Net Deferred Tax Liability/Asset
748 GBP2025-03-31
752 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4 GBP2024-04-01 ~ 2025-03-31
752 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLARITY DIGITAL LIMITED
    Info
    CLARITY DIGITIAL LIMITED - 2015-01-29
    HANNA CASSY LIMITED - 2015-01-29
    Registered number 05761488
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • CLARITY DIGITAL LIMITED
    S
    Registered number 05761488
    42, Lytton Road, Barnet, Hertfordshire, England, EN5 5BY
    UNITED KINGDOM
    CIF 1
  • CLARITY DIGITAL LIMITED
    S
    Registered number 05761488
    42, Lytton Road, New Barnet, Barnet, Herts, United Kingdom, EN5 5BY
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARITY 2014 LLP
    - now OC319387
    CLARITY DIGITAL LLP
    - 2015-01-27 OC319387 05761488... (more)
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    H C PORTUGAL LLP
    OC397284
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-24 ~ 2016-01-07
    CIF 1 - LLP Designated Member → ME

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