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 5
  • 1
    Weston, Nicholas James
    Company Director born in December 1972
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Whittal, Richard Marcus
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
    Whittal, Richard Marcus
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Clare, Stephen John
    Stationer born in May 1967
    Individual (17 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 4
    Clare, Dawn
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - secretary → CIF 0
  • 5
    107, Longmead Road, Emersons Green, Bristol, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    60 GBP2022-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Stephen John Clare
    Born in May 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cotton, Janet Ann
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2022-05-18
    OF - director → CIF 0
    Cotton, Janet Ann
    Financial Controller
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2018-08-21
    OF - secretary → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-11-19 ~ 2008-03-28
    PE - secretary → CIF 0
  • 4
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-11-19 ~ 2008-03-28
    PE - director → CIF 0
parent relation
Company in focus

CLARES BUSINESS SOLUTIONS LIMITED

Previous names
CLARES OFFICE SUPPLIES UK LIMITED - 2013-11-25
BLAKEDEW 712 LIMITED - 2008-02-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,825,760 GBP2021-04-30
2,825,760 GBP2020-04-30
Fixed Assets
2,825,760 GBP2021-04-30
2,825,760 GBP2020-04-30
Cash at bank and in hand
714 GBP2021-04-30
744 GBP2020-04-30
Creditors
Current
81,574 GBP2021-04-30
76,641 GBP2020-04-30
Net Current Assets/Liabilities
-80,860 GBP2021-04-30
-75,897 GBP2020-04-30
Total Assets Less Current Liabilities
2,744,900 GBP2021-04-30
2,749,863 GBP2020-04-30
Equity
Called up share capital
3,743 GBP2021-04-30
3,743 GBP2020-04-30
3,743 GBP2019-04-30
Share premium
1,044,157 GBP2021-04-30
1,044,157 GBP2020-04-30
1,044,157 GBP2019-04-30
Retained earnings (accumulated losses)
1,697,000 GBP2021-04-30
1,701,963 GBP2020-04-30
1,709,206 GBP2019-04-30
Equity
2,744,900 GBP2021-04-30
2,749,863 GBP2020-04-30
2,757,106 GBP2019-04-30
Dividends Paid
Retained earnings (accumulated losses)
-828,665 GBP2020-05-01 ~ 2021-04-30
-593,570 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-828,665 GBP2020-05-01 ~ 2021-04-30
-593,570 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
823,702 GBP2020-05-01 ~ 2021-04-30
586,327 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
823,702 GBP2020-05-01 ~ 2021-04-30
586,327 GBP2019-05-01 ~ 2020-04-30
Wages/Salaries
1,595,699 GBP2020-05-01 ~ 2021-04-30
1,677,644 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
154,219 GBP2020-05-01 ~ 2021-04-30
156,315 GBP2019-05-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,837 GBP2020-05-01 ~ 2021-04-30
66,436 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
1,902,755 GBP2020-05-01 ~ 2021-04-30
1,900,395 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
572020-05-01 ~ 2021-04-30
552019-05-01 ~ 2020-04-30
Director Remuneration
184,706 GBP2020-05-01 ~ 2021-04-30
124,414 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,701 GBP2020-05-01 ~ 2021-04-30
68,732 GBP2019-05-01 ~ 2020-04-30
Audit Fees/Expenses
25,319 GBP2020-05-01 ~ 2021-04-30
34,304 GBP2019-05-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
448 GBP2020-05-01 ~ 2021-04-30
2,727 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
50,697 GBP2020-05-01 ~ 2021-04-30
31,522 GBP2019-05-01 ~ 2020-04-30
Current Tax for the Period
189,237 GBP2020-05-01 ~ 2021-04-30
253,766 GBP2019-05-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
220,572 GBP2020-05-01 ~ 2021-04-30
253,191 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
1,023,313 GBP2020-05-01 ~ 2021-04-30
1,171,754 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
194,429 GBP2020-05-01 ~ 2021-04-30
222,633 GBP2019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
1,975,032 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,138,555 GBP2021-04-30
1,012,488 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
126,067 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Net goodwill
836,477 GBP2021-04-30
962,544 GBP2020-04-30
Other Creditors
Current
10,399 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
4,950 GBP2021-04-30
6,030 GBP2020-04-30
Number of shares allotted
3,743 shares2020-05-01 ~ 2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
823,702 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
823,702 GBP2020-05-01 ~ 2021-04-30

Related profiles found in government register
  • CLARES BUSINESS SOLUTIONS LIMITED
    Info
    CLARES OFFICE SUPPLIES UK LIMITED - 2013-11-25
    BLAKEDEW 712 LIMITED - 2008-02-01
    Registered number 06430836
    Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire PO3 5FN
    Private Limited Company incorporated on 2007-11-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLARES BUSINESS SOLUTIONS LTD
    S
    Registered number 06430836
    Unit D1, Voyager Park, Portfield Road, Portsmouth, England, PO3 5FN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • CLARES BUSINESS SOLUTIONS LTD
    S
    Registered number 06430836
    Unit D1, Voyager Park, Voyager Park, Portfield Road, Portsmouth, England, PO3 5FN
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 Landport Terrace, Portsmouth, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CLARE'S WATERLOOVILLE STATIONERS LIMITED - 1981-12-31
    CLARE'S COMMERCIAL STATIONERS LIMITED - 1976-12-31
    Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,784,587 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.