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 1
  • Wardle, Jon
    Senior Partner Construction Manager born in October 1976
    Individual (11 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
    Mr Jon Wardle
    Born in October 1976
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ now
    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
Ceased 9
  • 1
    Fish, Alexander Alan
    Quantity Surveyor born in December 1983
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Smith, Dave
    Chairman born in January 1960
    Individual
    Officer
    2019-11-11 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Clark, Jason William
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Wall, Andrew Malcolm
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Murray, John Michael
    Senior Partner Building Surveyor born in December 1967
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Sheerin, Denise Louise
    Senior Partner Practice Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Airey, Peter Charles
    Senior Partner Building Surveyor born in February 1957
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 8
    Wilkinson, Simon Alan
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    77, High Street, Beckenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-07-26
    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

CLARITAS GROUP LTD

Previous names
CLARITAS GROUP LIMITED - 2020-05-18
AMCM GROUP LTD - 2020-05-06
AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20
AIREY MILLER CONSTRUCTION LTD - 2014-03-21
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
71122 - Engineering Related Scientific And Technical Consulting Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
236,422 GBP2021-03-31
238,524 GBP2020-03-31
Fixed Assets - Investments
751 GBP2021-03-31
75 GBP2020-03-31
Fixed Assets
237,193 GBP2021-03-31
238,599 GBP2020-03-31
Total Inventories
2,054,826 GBP2021-03-31
3,610,738 GBP2020-03-31
Debtors
7,760,474 GBP2021-03-31
4,928,433 GBP2020-03-31
Cash at bank and in hand
6,620,256 GBP2021-03-31
5,026,451 GBP2020-03-31
Current Assets
16,435,556 GBP2021-03-31
13,565,622 GBP2020-03-31
Net Current Assets/Liabilities
2,482,274 GBP2021-03-31
1,896,689 GBP2020-03-31
Total Assets Less Current Liabilities
2,719,467 GBP2021-03-31
2,135,288 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-662,460 GBP2021-03-31
-356,825 GBP2020-03-31
Net Assets/Liabilities
2,057,007 GBP2021-03-31
1,778,463 GBP2020-03-31
Profit/Loss
582,370 GBP2020-04-01 ~ 2021-03-31
976,283 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,045 GBP2020-04-01 ~ 2021-03-31
-279,247 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,126 GBP2021-03-31
58,161 GBP2020-03-31
Tools/Equipment for furniture and fittings
328,459 GBP2021-03-31
274,115 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
406,585 GBP2021-03-31
332,276 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,594 GBP2021-03-31
969 GBP2020-03-31
Tools/Equipment for furniture and fittings
153,569 GBP2021-03-31
92,783 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,163 GBP2021-03-31
93,752 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,625 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
60,786 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,411 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
61,532 GBP2021-03-31
57,192 GBP2020-03-31
Tools/Equipment for furniture and fittings
174,890 GBP2021-03-31
181,332 GBP2020-03-31
Investments in Subsidiaries
751 GBP2021-03-31
75 GBP2020-03-31
Cost valuation
751 GBP2021-03-31
75 GBP2020-03-31
Value of work in progress
2,054,826 GBP2021-03-31
3,610,738 GBP2020-03-31
Trade Debtors/Trade Receivables
3,607,029 GBP2021-03-31
2,547,067 GBP2020-03-31
Amounts Owed By Related Parties
1,436,972 GBP2021-03-31
53,934 GBP2020-03-31
Other Debtors
1,425,297 GBP2021-03-31
1,259,668 GBP2020-03-31
Prepayments
95,986 GBP2021-03-31
209,706 GBP2020-03-31
Debtors
Non-current
-694,921 GBP2021-03-31
-322,965 GBP2020-03-31
Current
7,065,553 GBP2021-03-31
4,605,468 GBP2020-03-31
Trade Creditors/Trade Payables
1,467,610 GBP2021-03-31
3,262,748 GBP2020-03-31
Amounts Owed to Related Parties
82 GBP2020-03-31
Taxation/Social Security Payable
432,714 GBP2021-03-31
461,693 GBP2020-03-31
Other Creditors
11,263,129 GBP2021-03-31
6,234,467 GBP2020-03-31

Related profiles found in government register
  • CLARITAS GROUP LTD
    Info
    CLARITAS GROUP LIMITED - 2020-05-18
    AMCM GROUP LTD - 2020-05-06
    AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20
    AIREY MILLER CONSTRUCTION LTD - 2014-03-21
    Registered number 08920949
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-03-04 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • CLARITAS GROUP LTD
    S
    Registered number 08920949
    T Bromley, 2nd Floor, 15 London Road, Bromley, United Kingdom, BR1 1DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CLARITAS GROUP LTD
    S
    Registered number 08920949
    T Bromley, Second Floor, 15 London Road, Bromley, England, BR1 1DE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21
    T Bromley Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -56,483 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    T Bromley 2nd Floor, 15 London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,215 GBP2022-03-31
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.