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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.

Parent entities and officers 3
  • 1
    Poole, Andrew Allan Simon
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Allan Simon Poole
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chugg, Christopher James
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2014-08-01
    OF - Director → CIF 0
    2018-10-23 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    NORTH EAST 29 LIMITED
    14009206
    The Town Mission, Lower Rudyerd Street, North Shields, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    982,622 GBP2025-03-31
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEAR CASTLE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
162024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Property, Plant & Equipment
23,811 GBP2025-01-31
248,327 GBP2024-01-31
Investment Property
83,729 GBP2024-01-31
Fixed Assets
23,811 GBP2025-01-31
332,056 GBP2024-01-31
Debtors
Current
89,313 GBP2025-01-31
132,828 GBP2024-01-31
Cash at bank and in hand
208,237 GBP2025-01-31
187,466 GBP2024-01-31
Current Assets
297,550 GBP2025-01-31
320,294 GBP2024-01-31
Net Current Assets/Liabilities
118,396 GBP2025-01-31
111,482 GBP2024-01-31
Total Assets Less Current Liabilities
142,207 GBP2025-01-31
443,538 GBP2024-01-31
Net Assets/Liabilities
137,263 GBP2025-01-31
373,922 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
137,163 GBP2025-01-31
373,822 GBP2024-01-31
Equity
137,263 GBP2025-01-31
373,922 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Buildings
243,850 GBP2024-01-31
Plant and equipment
121,079 GBP2025-01-31
115,578 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
121,079 GBP2025-01-31
359,428 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
88,379 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
111,101 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,889 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,268 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,268 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
23,811 GBP2025-01-31
27,199 GBP2024-01-31
Buildings
221,128 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
84,435 GBP2025-01-31
101,233 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
28,303 GBP2024-01-31
Other Debtors
Current
2,325 GBP2025-01-31
2,365 GBP2024-01-31
Prepayments/Accrued Income
Current
2,553 GBP2025-01-31
927 GBP2024-01-31
Bank Borrowings
Current
22,199 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,703 GBP2025-01-31
27,460 GBP2024-01-31
Corporation Tax Payable
Current
33,064 GBP2025-01-31
32,304 GBP2024-01-31
Taxation/Social Security Payable
Current
27,002 GBP2025-01-31
22,051 GBP2024-01-31
Other Creditors
Current
110,529 GBP2025-01-31
99,482 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,856 GBP2025-01-31
5,316 GBP2024-01-31
Creditors
Current
179,154 GBP2025-01-31
208,812 GBP2024-01-31
Bank Borrowings
Non-current
63,750 GBP2024-01-31
Net Deferred Tax Liability/Asset
4,944 GBP2025-01-31
5,866 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-922 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,104 GBP2025-01-31
5,950 GBP2024-01-31

  • CLEAR CASTLE LIMITED
    Info
    Registered number 07929590
    The Town Mission, Lower Rudyerd Street, North Shields NE29 6NG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.