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
    Hamilton, Christopher
    It Consultant born in June 1968
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Matthew
    It Consultant born in July 1977
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Meyer-scott, Claudia
    It Consultant born in April 1967
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, Sian
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    7, Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Christopher Hamilton
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Matthew Cheung
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Claudia Meyer-scott
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Hughes, Jamie
    Individual
    Officer
    2022-05-01 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 5
    Scott, Chris
    Individual (9 offsprings)
    Officer
    2010-07-12 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARASYS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other
13,178 GBP2023-12-31
23,327 GBP2022-12-31
Property, Plant & Equipment
74,905 GBP2023-12-31
106,766 GBP2022-12-31
Fixed Assets - Investments
35,711 GBP2023-12-31
35,711 GBP2022-12-31
Fixed Assets
123,794 GBP2023-12-31
165,804 GBP2022-12-31
Debtors
6,231,017 GBP2023-12-31
4,715,215 GBP2022-12-31
Cash at bank and in hand
453,916 GBP2023-12-31
96,138 GBP2022-12-31
Current Assets
6,684,933 GBP2023-12-31
4,811,353 GBP2022-12-31
Net Assets/Liabilities
1,149,640 GBP2023-12-31
446,329 GBP2022-12-31
Equity
Called up share capital
303 GBP2023-12-31
303 GBP2022-12-31
303 GBP2021-12-31
Retained earnings (accumulated losses)
1,149,337 GBP2023-12-31
446,026 GBP2022-12-31
1,039,362 GBP2021-12-31
Profit/Loss
853,521 GBP2023-01-01 ~ 2023-12-31
13,501 GBP2022-01-01 ~ 2022-12-31
Equity
1,149,640 GBP2023-12-31
Average Number of Employees
1812023-01-01 ~ 2023-12-31
1662022-01-01 ~ 2022-12-31
Wages/Salaries
11,743,748 GBP2023-01-01 ~ 2023-12-31
11,315,874 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
613,568 GBP2023-01-01 ~ 2023-12-31
548,390 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,658,417 GBP2023-01-01 ~ 2023-12-31
13,219,920 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,397 GBP2023-12-31
151,181 GBP2022-12-31
Computers
54,790 GBP2023-12-31
54,745 GBP2022-12-31
Motor vehicles
112,183 GBP2023-12-31
112,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
316,370 GBP2023-12-31
318,109 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,730 GBP2023-01-01 ~ 2023-12-31
Computers
-2,540 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,363 GBP2023-12-31
129,964 GBP2022-12-31
Computers
50,566 GBP2023-12-31
50,159 GBP2022-12-31
Motor vehicles
47,536 GBP2023-12-31
31,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,465 GBP2023-12-31
211,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,129 GBP2023-01-01 ~ 2023-12-31
Computers
2,947 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,730 GBP2023-01-01 ~ 2023-12-31
Computers
-2,540 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,034 GBP2023-12-31
21,217 GBP2022-12-31
Computers
4,224 GBP2023-12-31
4,586 GBP2022-12-31
Motor vehicles
64,647 GBP2023-12-31
80,963 GBP2022-12-31
Trade Debtors/Trade Receivables
3,158,560 GBP2023-12-31
2,548,742 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
16,212 GBP2023-12-31
99,044 GBP2022-12-31
Prepayments/Accrued Income
Current
1,051,878 GBP2023-12-31
979,886 GBP2022-12-31
Other Debtors
Non-current
715,134 GBP2023-12-31
715,134 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
64,647 GBP2023-12-31
16,316 GBP2022-12-31
Other Remaining Borrowings
Current
2,379,397 GBP2023-12-31
1,667,317 GBP2022-12-31
Corporation Tax Payable
Current
193,783 GBP2023-12-31
36,759 GBP2022-12-31
Other Creditors
Current
129,970 GBP2023-12-31
107,367 GBP2022-12-31
Creditors
Current
5,644,855 GBP2023-12-31
4,461,279 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
64,647 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
114,583 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,379,397 GBP2023-12-31
1,781,900 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
64,647 GBP2023-12-31
16,316 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
137,187 GBP2023-01-01 ~ 2023-12-31
32,581 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
211,466 GBP2023-01-01 ~ 2023-12-31
74,919 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CLARASYS LIMITED
    Info
    Registered number 07311129
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2010-07-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • CLARASYS LIMITED
    S
    Registered number 07311129
    40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-08-06 ~ 2018-10-02
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.