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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 11
  • 1
    Mcloughlin, Joseph
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Fouracre, Elizabeth Sarah
    Marketing Director born in October 1985
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Garvey, Andrew Stephen
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Fouracre, Tim James Walter
    Chief Executive born in September 1981
    Individual (11 offsprings)
    Officer
    2008-07-02 ~ 2017-09-24
    OF - Director → CIF 0
    Fouracre, Tim James Walter
    Individual (11 offsprings)
    Officer
    2008-07-02 ~ 2014-06-03
    OF - Secretary → CIF 0
    Mr Tim James Walter Fouracre
    Born in September 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carr, David Brian
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2025-12-29
    OF - Director → CIF 0
  • 6
    Cox-hynd, Philip Charles
    Management Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Mcloughlin, Brendan
    Company Director born in September 1981
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 8
    Fouracre, Jessica Ruth
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Fouracre, Jessica Ruth
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jessica Ruth Fouracre
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2018-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Maunders, Paul Stephen
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Sayers, Philip Andrew
    Chief Executive born in January 1961
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    FUBRA LIMITED
    03967214
    Clear Books, Manor Coach House, Church Hill, Aldershot, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2008-07-02 ~ 2014-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLEAR BOOKS LIMITED

Period: 2020-02-05 ~ now
Company number: 06636109
Registered names
CLEAR BOOKS LIMITED - now
CLEAR BOOKS PLC - 2020-02-05
CLEAR BOOKS LIMITED - 2013-09-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,171 GBP2025-03-31
3,629 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,172 GBP2025-03-31
3,630 GBP2024-03-31
Debtors
Current
84,732 GBP2025-03-31
98,057 GBP2024-03-31
Cash at bank and in hand
962,495 GBP2025-03-31
952,174 GBP2024-03-31
Current Assets
1,047,227 GBP2025-03-31
1,050,231 GBP2024-03-31
Net Current Assets/Liabilities
645,722 GBP2025-03-31
619,115 GBP2024-03-31
Net Assets/Liabilities
648,894 GBP2025-03-31
622,745 GBP2024-03-31
Equity
Called up share capital
219 GBP2025-03-31
219 GBP2024-03-31
219 GBP2023-03-31
Share premium
598,508 GBP2025-03-31
598,508 GBP2024-03-31
598,508 GBP2023-03-31
Retained earnings (accumulated losses)
50,167 GBP2025-03-31
24,018 GBP2024-03-31
65,902 GBP2023-03-31
Equity
648,894 GBP2025-03-31
622,745 GBP2024-03-31
664,629 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
616,441 GBP2024-04-01 ~ 2025-03-31
439,095 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
616,441 GBP2024-04-01 ~ 2025-03-31
439,095 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-590,292 GBP2024-04-01 ~ 2025-03-31
-480,979 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-590,292 GBP2024-04-01 ~ 2025-03-31
-480,979 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
616,441 GBP2024-04-01 ~ 2025-03-31
464,562 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
154,110 GBP2024-04-01 ~ 2025-03-31
116,141 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,721 GBP2025-03-31
51,704 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,721 GBP2025-03-31
51,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,550 GBP2025-03-31
48,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,550 GBP2025-03-31
48,075 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,171 GBP2025-03-31
3,629 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Trade Debtors/Trade Receivables
31,890 GBP2025-03-31
31,049 GBP2024-03-31
Other Debtors
990 GBP2025-03-31
990 GBP2024-03-31
Prepayments
51,222 GBP2025-03-31
66,018 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
84,732 GBP2025-03-31
Amounts falling due within one year, Current
98,057 GBP2024-03-31
Cash and Cash Equivalents
962,495 GBP2025-03-31
952,174 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
594 GBP2025-03-31
4,158 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,186,266 shares2025-03-31
2,186,266 shares2024-03-31
Dividend per share (interim)
0.272024-04-01 ~ 2025-03-31
0.222023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CLEAR BOOKS LIMITED
    Info
    CLEAR BOOKS PLC - 2020-02-05
    CLEAR BOOKS LIMITED - 2020-02-05
    Registered number 06636109
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • CLEAR BOOKS LIMITED
    S
    Registered number 06636109
    Wework, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL
    Private Limited Company in Companies House, England
    CIF 1
  • CLEAR BOOKS LTD
    S
    Registered number missing
    184 Shepherds Bush Road, Shepherds Bush Road, London, England, W6 7NL
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEAR BOOKS TRUSTEE LTD
    09357409
    Wework Clear Books Plc, 184 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VIA CONSULTING GROUP LTD
    - now 13511985
    GARVEY2614 LTD - 2024-05-01
    71-75 Shelton Street Shelton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.