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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 8
  • 1
    Rule, Benjamin Rupert
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Sian
    Individual (1 offspring)
    Officer
    2025-04-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 3
    Meyer-scott, Claudia
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Ms Claudia Meyer-scott
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Hughes, Jamie
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 5
    Scott, Chris
    Individual (22 offsprings)
    Officer
    2010-07-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Hamilton, Christopher
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Hamilton
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cheung, Matthew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Cheung
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-11-05
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CLARASYS EOT LIMITED
    11501281
    7, Bell Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

CLARASYS LIMITED

Period: 2010-07-12 ~ now
Company number: 07311129
Registered name
CLARASYS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2,863 GBP2024-12-31
13,178 GBP2023-12-31
Property, Plant & Equipment
451,311 GBP2024-12-31
442,162 GBP2023-12-31
Fixed Assets - Investments
215,817 GBP2024-12-31
35,711 GBP2023-12-31
Fixed Assets
669,991 GBP2024-12-31
491,051 GBP2023-12-31
Debtors
5,866,852 GBP2024-12-31
5,832,805 GBP2023-12-31
Cash at bank and in hand
154,996 GBP2024-12-31
453,916 GBP2023-12-31
Current Assets
6,021,848 GBP2024-12-31
6,286,721 GBP2023-12-31
Net Current Assets/Liabilities
473,670 GBP2024-12-31
641,866 GBP2023-12-31
Total Assets Less Current Liabilities
1,143,661 GBP2024-12-31
1,132,917 GBP2023-12-31
Net Assets/Liabilities
931,289 GBP2024-12-31
1,118,685 GBP2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
303 GBP2023-12-31
303 GBP2022-12-31
Retained earnings (accumulated losses)
930,986 GBP2024-12-31
1,118,382 GBP2023-12-31
442,593 GBP2022-12-31
Equity
931,289 GBP2024-12-31
1,118,685 GBP2023-12-31
442,896 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
204,222 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
204,222 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1942024-01-01 ~ 2024-12-31
2062023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
41,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
411,877 GBP2024-12-31
411,877 GBP2023-12-31
Furniture and fittings
154,931 GBP2024-12-31
149,397 GBP2023-12-31
Motor vehicles
136,487 GBP2024-12-31
112,183 GBP2023-12-31
Computers
38,955 GBP2024-12-31
54,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
742,250 GBP2024-12-31
728,247 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-112,183 GBP2024-01-01 ~ 2024-12-31
Computers
-15,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-128,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,808 GBP2024-12-31
44,620 GBP2023-12-31
Furniture and fittings
147,958 GBP2024-12-31
143,363 GBP2023-12-31
Motor vehicles
19,904 GBP2024-12-31
47,536 GBP2023-12-31
Computers
37,269 GBP2024-12-31
50,566 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,939 GBP2024-12-31
286,085 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
41,188 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,595 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,974 GBP2024-01-01 ~ 2024-12-31
Computers
2,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,606 GBP2024-01-01 ~ 2024-12-31
Computers
-15,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
326,069 GBP2024-12-31
367,257 GBP2023-12-31
Furniture and fittings
6,973 GBP2024-12-31
6,034 GBP2023-12-31
Motor vehicles
116,583 GBP2024-12-31
64,647 GBP2023-12-31
Computers
1,686 GBP2024-12-31
4,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
136,487 GBP2024-12-31
112,183 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
136,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,904 GBP2024-12-31
47,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
26,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
116,583 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
64,647 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,435,604 GBP2024-12-31
3,158,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,057,505 GBP2024-12-31
1,289,233 GBP2023-12-31
Other Debtors
Current
8,602 GBP2024-12-31
16,212 GBP2023-12-31
Prepayments/Accrued Income
Current
647,579 GBP2024-12-31
653,666 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,151,718 GBP2024-12-31
Amounts falling due within one year, Current
5,117,671 GBP2023-12-31
Other Debtors
Non-current
715,134 GBP2024-12-31
715,134 GBP2023-12-31
Other Remaining Borrowings
Current
2,697,688 GBP2024-12-31
2,379,397 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
26,762 GBP2024-12-31
64,647 GBP2023-12-31
Trade Creditors/Trade Payables
Current
756,701 GBP2024-12-31
581,775 GBP2023-12-31
Corporation Tax Payable
Current
267,645 GBP2024-12-31
193,783 GBP2023-12-31
Other Taxation & Social Security Payable
Current
356,278 GBP2024-12-31
339,768 GBP2023-12-31
Other Creditors
Current
14,986 GBP2024-12-31
9,382 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,077,561 GBP2024-12-31
1,007,951 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
94,434 GBP2024-12-31
Other Creditors
Non-current
117,938 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,697,688 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
867,849 GBP2024-12-31
937,095 GBP2023-12-31
Between one and five year
5,098,942 GBP2024-12-31
4,733,394 GBP2023-12-31
More than five year
4,055,691 GBP2024-12-31
5,247,581 GBP2023-12-31
All periods
10,022,482 GBP2024-12-31
10,918,070 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,428 GBP2024-12-31
14,232 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303 shares2024-12-31
Profit/Loss
204,222 GBP2024-01-01 ~ 2024-12-31
825,999 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,373 GBP2024-01-01 ~ 2024-12-31
137,187 GBP2023-01-01 ~ 2023-12-31
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 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    CLARASYS EOT LIMITED
    11501281
    7 Bell Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.