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
    Reynolds, Michael Christopher
    Chief Executive Officer born in May 1980
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Yoxon, Stephen Charles
    Non-Executive Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - director → CIF 0
  • 3
    Carlsen, Kim Nyborg
    Chief Executive born in August 1959
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Kert, Charlotte Aahoj
    Cfo born in November 1963
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 5
    Gugutkov, Petar Milkov
    Chief Technical Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 6
    Covidence A/s, Lystrupvej 50, 8240 Risskov, Denmark
    Corporate (1 offspring)
    Person with significant control
    2020-08-28 ~ 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 13
  • 1
    Thomas, Graham Philip
    Ip Manager born in May 1947
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2010-12-06
    OF - director → CIF 0
  • 2
    Beese, Thomas Jolyon
    General Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2017-07-03
    OF - director → CIF 0
  • 3
    Mcleod, Andrew John
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    White, Richard Kelvin Mark
    Investment Dir born in November 1958
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ 2016-03-31
    OF - director → CIF 0
  • 5
    Tulloch, Andrew Malcolm, Dr
    Chief Exec Officer born in October 1963
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2009-06-25
    OF - director → CIF 0
  • 6
    RandbÆk, Jacob
    Ceo born in May 1975
    Individual
    Officer
    2020-08-28 ~ 2021-09-28
    OF - director → CIF 0
  • 7
    Mikkelsen, Kenneth Christian
    Chief Financial Officer born in July 1972
    Individual
    Officer
    2021-09-29 ~ 2023-08-22
    OF - director → CIF 0
  • 8
    Allner, Christopher Charles
    Investment Manager/Partner born in December 1959
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ 2020-08-28
    OF - director → CIF 0
  • 9
    Callister, Stephen John Paul
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2020-08-28
    OF - director → CIF 0
  • 10
    Mcleod, Alison Meriel
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2017-03-31
    OF - secretary → CIF 0
  • 11
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2008-02-12 ~ 2008-03-05
    PE - director → CIF 0
    PE - director → CIF 0
    2008-02-12 ~ 2008-03-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2008-02-12 ~ 2008-03-05
    PE - director → CIF 0
  • 13
    THE UK INNOVATION & SCIENCE SEED FUND LP
    Clrc Rutherford Appleton Laboratory, Ox11 Oqx, Chilton, Didcot, Oxon, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLARESYS LIMITED

Previous name
INTERCEDE 2263 LIMITED - 2008-03-04
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
329,034 GBP2024-06-30
134,567 GBP2023-06-30
Property, Plant & Equipment
60,665 GBP2024-06-30
87,885 GBP2023-06-30
Debtors
341,426 GBP2024-06-30
416,478 GBP2023-06-30
Cash at bank and in hand
1,009,021 GBP2024-06-30
605,787 GBP2023-06-30
Current Assets
2,149,239 GBP2024-06-30
1,997,708 GBP2023-06-30
Net Current Assets/Liabilities
1,790,015 GBP2024-06-30
1,666,306 GBP2023-06-30
Total Assets Less Current Liabilities
2,179,714 GBP2024-06-30
1,888,758 GBP2023-06-30
Net Assets/Liabilities
2,149,444 GBP2024-06-30
1,848,335 GBP2023-06-30
Equity
Called up share capital
128,108 GBP2024-06-30
128,108 GBP2023-06-30
Share premium
1,128,083 GBP2024-06-30
1,128,083 GBP2023-06-30
Retained earnings (accumulated losses)
893,253 GBP2024-06-30
592,144 GBP2023-06-30
Equity
2,149,444 GBP2024-06-30
1,848,335 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
349,411 GBP2024-06-30
144,313 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,377 GBP2024-06-30
9,746 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,631 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
329,034 GBP2024-06-30
134,567 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,609 GBP2024-06-30
19,779 GBP2023-06-30
Furniture and fittings
6,769 GBP2024-06-30
6,769 GBP2023-06-30
Computers
10,525 GBP2024-06-30
8,822 GBP2023-06-30
Motor vehicles
285,383 GBP2024-06-30
273,221 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
336,286 GBP2024-06-30
308,591 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,397 GBP2024-06-30
16,223 GBP2023-06-30
Furniture and fittings
6,492 GBP2024-06-30
6,141 GBP2023-06-30
Computers
7,124 GBP2024-06-30
5,142 GBP2023-06-30
Motor vehicles
240,608 GBP2024-06-30
193,200 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,621 GBP2024-06-30
220,706 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,174 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
351 GBP2023-07-01 ~ 2024-06-30
Computers
1,982 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
47,408 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,915 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
12,212 GBP2024-06-30
3,556 GBP2023-06-30
Furniture and fittings
277 GBP2024-06-30
628 GBP2023-06-30
Computers
3,401 GBP2024-06-30
3,680 GBP2023-06-30
Motor vehicles
44,775 GBP2024-06-30
80,021 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
244,441 GBP2024-06-30
325,579 GBP2023-06-30
Other Debtors
Current
42,623 GBP2024-06-30
34,527 GBP2023-06-30
Prepayments/Accrued Income
Current
54,362 GBP2024-06-30
56,372 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
341,426 GBP2024-06-30
416,478 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,041 GBP2024-06-30
88,191 GBP2023-06-30
Other Taxation & Social Security Payable
Current
227,458 GBP2024-06-30
141,943 GBP2023-06-30
Other Creditors
Current
4,814 GBP2024-06-30
2,927 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
88,911 GBP2024-06-30
98,341 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,210 GBP2024-06-30
56,210 GBP2023-06-30
  • CLARESYS LIMITED
    Info
    INTERCEDE 2263 LIMITED - 2008-03-04
    Registered number 06501929
    154e Milton Park, Abingdon, Oxfordshire OX14 4SD
    Private Limited Company incorporated on 2008-02-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.