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 2
  • 1
    Woodfine, Michael Charles
    Vp, Legal - Ukiimea born in December 1971
    Individual (76 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-11-09 ~ 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
    Grant, Charles Howard
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Murali, Shailesh
    Head, M&A And Strategy born in August 1978
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Crewe, Robin John
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    White, Alexander James
    Company Director born in February 1964
    Individual
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Glasser, Brian Robert
    Company Director born in June 1968
    Individual
    Officer
    2016-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Mehta, Rahul
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Peskin, Steven Mark
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Steven Mark Peskin
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Peskin, Dominic Samuel Alexander
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Troost, John Laurens
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Eales, Hugo Martin
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2022-03-10 ~ 2024-07-25
    OF - Director → CIF 0
  • 11
    Roberts, Stephen
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 12
    Turpie, Steven James
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2022-03-10 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Royal Pavillion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-11-09
    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
parent relation
Company in focus

VIRTUAL CLARITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
582020-04-01 ~ 2021-03-31
472019-01-01 ~ 2020-03-31
Turnover/Revenue
7,183,884 GBP2020-04-01 ~ 2021-03-31
14,954,604 GBP2019-01-01 ~ 2020-03-31
Cost of Sales
-3,903,018 GBP2020-04-01 ~ 2021-03-31
-4,673,586 GBP2019-01-01 ~ 2020-03-31
Gross Profit/Loss
3,280,866 GBP2020-04-01 ~ 2021-03-31
10,281,018 GBP2019-01-01 ~ 2020-03-31
Distribution Costs
-3,099,232 GBP2020-04-01 ~ 2021-03-31
-4,515,877 GBP2019-01-01 ~ 2020-03-31
Administrative Expenses
-9,154,932 GBP2020-04-01 ~ 2021-03-31
-6,889,563 GBP2019-01-01 ~ 2020-03-31
Operating Profit/Loss
-8,973,298 GBP2020-04-01 ~ 2021-03-31
-1,422,143 GBP2019-01-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,278,718 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-8,068,036 GBP2020-04-01 ~ 2021-03-31
61,270,027 GBP2019-01-01 ~ 2020-03-31
Profit/Loss
-8,061,070 GBP2020-04-01 ~ 2021-03-31
61,098,747 GBP2019-01-01 ~ 2020-03-31
Comprehensive Income/Expense
-8,061,070 GBP2020-04-01 ~ 2021-03-31
61,098,747 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment
83,990 GBP2021-03-31
71,206 GBP2020-03-31
Fixed Assets - Investments
839,476 GBP2021-03-31
840,026 GBP2020-03-31
Fixed Assets
923,466 GBP2021-03-31
911,232 GBP2020-03-31
Debtors
Non-current
64,774,773 GBP2021-03-31
64,774,773 GBP2020-03-31
Current
7,712,369 GBP2021-03-31
6,764,076 GBP2020-03-31
Cash at bank and in hand
291,723 GBP2021-03-31
356,245 GBP2020-03-31
Current Assets
72,778,865 GBP2021-03-31
71,895,094 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-11,839,443 GBP2021-03-31
-3,223,707 GBP2020-03-31
Net Current Assets/Liabilities
60,939,422 GBP2021-03-31
68,671,387 GBP2020-03-31
Total Assets Less Current Liabilities
61,862,888 GBP2021-03-31
69,582,619 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-5,986,706 GBP2021-03-31
-5,638,401 GBP2020-03-31
Net Assets/Liabilities
55,869,619 GBP2021-03-31
63,930,689 GBP2020-03-31
Equity
Called up share capital
406 GBP2021-03-31
406 GBP2020-03-31
209 GBP2019-01-01
Share premium
1,557,110 GBP2021-03-31
1,557,110 GBP2020-03-31
1,557,110 GBP2019-01-01
Capital redemption reserve
7 GBP2021-03-31
7 GBP2020-03-31
7 GBP2019-01-01
Retained earnings (accumulated losses)
54,312,096 GBP2021-03-31
62,373,166 GBP2020-03-31
1,249,954 GBP2019-01-01
Equity
55,869,619 GBP2021-03-31
63,930,689 GBP2020-03-31
2,831,745 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,061,070 GBP2020-04-01 ~ 2021-03-31
61,098,747 GBP2019-01-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,061,070 GBP2020-04-01 ~ 2021-03-31
61,098,747 GBP2019-01-01 ~ 2020-03-31
Equity
Other miscellaneous reserve
24,465 GBP2019-01-01
Issue of Equity Instruments
Called up share capital
197 GBP2019-01-01 ~ 2020-03-31
Issue of Equity Instruments
197 GBP2019-01-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
197 GBP2019-01-01 ~ 2020-03-31
Retained earnings (accumulated losses)
24,465 GBP2019-01-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
197 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
39,024 GBP2020-04-01 ~ 2021-03-31
53,559 GBP2019-01-01 ~ 2020-03-31
Cash and Cash Equivalents
291,723 GBP2021-03-31
356,125 GBP2020-03-31
115,537 GBP2019-01-01
Bank Overdrafts
-120 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202020-04-01 ~ 2021-03-31
Audit Fees/Expenses
38,000 GBP2020-04-01 ~ 2021-03-31
41,000 GBP2019-01-01 ~ 2020-03-31
Wages/Salaries
9,853,774 GBP2020-04-01 ~ 2021-03-31
7,872,123 GBP2019-01-01 ~ 2020-03-31
Social Security Costs
850,428 GBP2020-04-01 ~ 2021-03-31
1,115,750 GBP2019-01-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
11,089,275 GBP2020-04-01 ~ 2021-03-31
9,392,098 GBP2019-01-01 ~ 2020-03-31
Director Remuneration
563,232 GBP2020-04-01 ~ 2021-03-31
553,805 GBP2019-01-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,966 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,532,927 GBP2020-04-01 ~ 2021-03-31
11,641,305 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
287,910 GBP2021-03-31
236,103 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
164,897 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
39,023 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
203,920 GBP2021-03-31
Property, Plant & Equipment
Office equipment
83,990 GBP2021-03-31
71,206 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
7,252,736 GBP2021-03-31
5,281,597 GBP2020-03-31
Other Debtors
Current
170,779 GBP2021-03-31
114,269 GBP2020-03-31
Prepayments/Accrued Income
Current
288,854 GBP2021-03-31
1,368,210 GBP2020-03-31
Bank Overdrafts
Current
120 GBP2020-03-31
Trade Creditors/Trade Payables
Current
369,059 GBP2021-03-31
222,345 GBP2020-03-31
Amounts owed to group undertakings
Current
9,530,150 GBP2021-03-31
2,294,111 GBP2020-03-31
Taxation/Social Security Payable
Current
349,189 GBP2021-03-31
354,702 GBP2020-03-31
Other Creditors
Current
116,267 GBP2021-03-31
49,437 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,474,778 GBP2021-03-31
302,992 GBP2020-03-31
Creditors
Current
11,839,443 GBP2021-03-31
3,223,707 GBP2020-03-31
Amounts owed to group undertakings
Non-current
5,986,706 GBP2021-03-31
5,638,401 GBP2020-03-31
Creditors
Non-current
5,986,706 GBP2021-03-31
5,638,401 GBP2020-03-31
Net Deferred Tax Liability/Asset
-6,563 GBP2021-03-31
-13,529 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,966 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,563 GBP2021-03-31
-13,529 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,175 shares2021-03-31
6,175 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,149 shares2021-03-31
2,149 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,638 shares2021-03-31
28,638 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,668 shares2021-03-31
3,668 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.012020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
322,552 GBP2021-03-31
336,802 GBP2020-03-31
Between one and five year
18,200 GBP2021-03-31
95,384 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,752 GBP2021-03-31
432,186 GBP2020-03-31
Related profiles found in government register
  • VIRTUAL CLARITY LIMITED
    Info
    Registered number 06759870
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-27
    CIF 0
  • VIRTUAL CLARITY LIMITED
    S
    Registered number 06759870
    11, Raven Wharf, Lafone Street, London, United Kingdom, SE1 2LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VIRTUAL CLARITY LIMITED
    S
    Registered number 06759870
    89, Spa Road, London, United Kingdom, SE16 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2-7 Clerkenwell Green, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    754,067 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.