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
  • Davies, David Alun
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Mr David Alun Davies
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CLEAR (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2021-03-31
33,250 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,750 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
1,750 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,035,000 GBP2021-03-31
1,021,280 GBP2020-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,035,000 GBP2021-03-31
1,021,280 GBP2020-03-31
Intangible Assets
1,750 GBP2020-03-31
Property, Plant & Equipment
1,035,000 GBP2021-03-31
1,021,280 GBP2020-03-31
Fixed Assets - Investments
99 GBP2021-03-31
99 GBP2020-03-31
Fixed Assets
1,035,099 GBP2021-03-31
1,023,129 GBP2020-03-31
Debtors
11,843 GBP2020-03-31
Cash at bank and in hand
42,026 GBP2021-03-31
127,018 GBP2020-03-31
Current Assets
42,026 GBP2021-03-31
138,861 GBP2020-03-31
Net Current Assets/Liabilities
-170,155 GBP2021-03-31
-595,314 GBP2020-03-31
Total Assets Less Current Liabilities
864,944 GBP2021-03-31
427,815 GBP2020-03-31
Creditors
Amounts falling due after one year
-402,912 GBP2021-03-31
Net Assets/Liabilities
460,965 GBP2021-03-31
426,921 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
447,145 GBP2021-03-31
426,821 GBP2020-03-31
Equity
460,965 GBP2021-03-31
426,921 GBP2020-03-31
Intangible Assets - Gross Cost
35,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,000 GBP2021-03-31
33,250 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,750 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
1,035,000 GBP2021-03-31
1,021,280 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
13,720 GBP2020-04-01 ~ 2021-03-31
Amounts invested in assets
Cost valuation, Non-current
99 GBP2021-03-31
Non-current
99 GBP2021-03-31
99 GBP2020-03-31
Amounts owed by group undertakings and participating interests
11,843 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
79,307 GBP2021-03-31
716,266 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
114,542 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
16,274 GBP2021-03-31
14,851 GBP2020-03-31
Other Creditors
Amounts falling due within one year
2,058 GBP2021-03-31
3,058 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
402,912 GBP2021-03-31
Related profiles found in government register
  • CLEAR (HOLDINGS) LIMITED
    Info
    Registered number 09269590
    Fair Oak Farm Woodland Terrace, Argoed, Blackwood NP12 0HA
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CLEAR (HOLDINGS) LIMITED
    S
    Registered number 09269590
    Fairoak Farm, Woodland Terrace, Argoed, Blackwood, Gwent, United Kingdom, NP12 0HA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CLEAR HOLDINGS LIMITED
    S
    Registered number missing
    3200, 80, Main Street, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Limited
    CIF 2
  • CLEAR HOLDINGS LIMITED
    S
    Registered number N/A
    11, Bressenden Place, London, England, SW1E 5BY
    Limited Liability Company in Bvi Register Of Corporate Affairs, British Virgin Islands
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERMESH TECHNOLOGIES LIMITED - 2018-07-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ 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
  • 2
    HEOLDDU RESIDENTIAL HOME LIMITED - 2006-04-21
    Fairoak Farm Woodland Terrace, Argoed, Blackwood, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    466,401 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 64 North Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,190,176 GBP2022-12-31
    Person with significant control
    2021-05-24 ~ 2022-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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