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
    Clegg, Duncan Robert Harold
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Ross, Donald
    Executive born in February 1969
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 3
    Garner, Andrew Charles
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 4
    Banks, David
    Executive born in October 1968
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - director → CIF 0
  • 5
    Albinhassan, Nabeel Mohammad A
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Dimitroff, Thomas J
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ 2023-06-14
    OF - director → CIF 0
  • 2
    Ross, Donald William
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2019-06-20
    OF - director → CIF 0
  • 3
    Stirling, Peter
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2019-06-11
    OF - director → CIF 0
  • 4
    Adgey, Gordon
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Kravchenko, Svetlana
    Director born in December 1974
    Individual
    Officer
    2016-10-18 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Cassidy, Fergal Patrick
    Company Director born in April 1963
    Individual
    Officer
    2015-01-26 ~ 2015-02-18
    OF - director → CIF 0
  • 7
    Sneddon, David Scott
    Finance Director born in September 1963
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ 2021-02-10
    OF - director → CIF 0
  • 8
    Vodden, Valerie
    Individual
    Officer
    2019-06-20 ~ 2020-06-02
    OF - secretary → CIF 0
  • 9
    Ramsey, Ryam
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2019-10-10
    OF - director → CIF 0
  • 10
    Corfield, Michael Piers Ralphs
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2021-12-31
    OF - director → CIF 0
    Michael Piers Ralphs Corfield
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
  • 11
    Heng, Kevin Yit Hwa
    Director born in August 1968
    Individual
    Officer
    2016-01-25 ~ 2021-05-01
    OF - director → CIF 0
  • 12
    Doherty, Philip Martin
    Director born in February 1969
    Individual
    Officer
    2015-10-12 ~ 2016-05-20
    OF - director → CIF 0
parent relation
Company in focus

KLARIAN LIMITED

Previous name
DASHBOARD LIMITED - 2022-09-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Amounts owed to directors
99,567 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets
4,313,340 GBP2023-12-31
3,455,896 GBP2022-12-31
Property, Plant & Equipment
2,695 GBP2023-12-31
3,875 GBP2022-12-31
Fixed Assets
4,316,035 GBP2023-12-31
3,459,771 GBP2022-12-31
Debtors
Current
383,818 GBP2023-12-31
305,665 GBP2022-12-31
Cash at bank and in hand
30,286 GBP2023-12-31
69,452 GBP2022-12-31
Current Assets
414,104 GBP2023-12-31
375,117 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-940,725 GBP2023-12-31
-566,759 GBP2022-12-31
Net Current Assets/Liabilities
-526,621 GBP2023-12-31
-191,642 GBP2022-12-31
Total Assets Less Current Liabilities
3,789,414 GBP2023-12-31
3,268,129 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,129,150 GBP2023-12-31
-307,666 GBP2022-12-31
Net Assets/Liabilities
1,588,266 GBP2023-12-31
2,110,243 GBP2022-12-31
Equity
Called up share capital
4,429 GBP2023-12-31
4,340 GBP2022-12-31
2,960 GBP2022-01-01
Share premium
5,077,606 GBP2023-12-31
4,886,383 GBP2022-12-31
3,085,784 GBP2022-01-01
Retained earnings (accumulated losses)
-3,493,769 GBP2023-12-31
-2,780,480 GBP2022-12-31
-1,375,804 GBP2022-01-01
Equity
1,588,266 GBP2023-12-31
2,110,243 GBP2022-12-31
1,712,940 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-713,289 GBP2023-01-01 ~ 2023-12-31
-1,404,676 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-713,289 GBP2023-01-01 ~ 2023-12-31
-1,404,676 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-713,289 GBP2023-01-01 ~ 2023-12-31
-1,404,676 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-713,289 GBP2023-01-01 ~ 2023-12-31
-1,404,676 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
89 GBP2023-01-01 ~ 2023-12-31
1,380 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
191,312 GBP2023-01-01 ~ 2023-12-31
1,801,979 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
89 GBP2023-01-01 ~ 2023-12-31
1,380 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
191,312 GBP2023-01-01 ~ 2023-12-31
1,801,979 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,313,340 GBP2023-12-31
3,455,896 GBP2022-12-31
Computer software
19,036 GBP2023-12-31
19,036 GBP2022-12-31
Intangible Assets - Gross Cost
4,332,376 GBP2023-12-31
3,474,932 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,036 GBP2023-12-31
19,036 GBP2022-12-31
Intangible Assets
Development expenditure
4,313,340 GBP2023-12-31
3,455,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,949 GBP2023-12-31
14,656 GBP2022-12-31
Office equipment
8,818 GBP2023-12-31
8,818 GBP2022-12-31
Computers
12,183 GBP2023-12-31
12,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,950 GBP2023-12-31
35,657 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,656 GBP2022-12-31
Office equipment
5,166 GBP2022-12-31
Computers
11,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,782 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,168 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,949 GBP2023-12-31
Office equipment
6,334 GBP2023-12-31
Computers
11,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,255 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,484 GBP2023-12-31
3,652 GBP2022-12-31
Computers
211 GBP2023-12-31
223 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,417 GBP2023-12-31
Other Debtors
Current
13,796 GBP2023-12-31
48,738 GBP2022-12-31
Called-up share capital (not paid)
Current
20,016 GBP2022-12-31
Prepayments/Accrued Income
Current
13,299 GBP2023-12-31
20,358 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
249,866 GBP2023-12-31
211,865 GBP2022-12-31
Bank Overdrafts
Current
23,407 GBP2023-12-31
21,894 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
311,150 GBP2023-12-31
224,838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
218,226 GBP2023-12-31
173,454 GBP2022-12-31
Taxation/Social Security Payable
Current
269,230 GBP2023-12-31
51,927 GBP2022-12-31
Other Creditors
Current
50,170 GBP2023-12-31
76,644 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
58,542 GBP2023-12-31
8,002 GBP2022-12-31
Creditors
Current
940,725 GBP2023-12-31
566,759 GBP2022-12-31
Bank Borrowings
Non-current
16,527 GBP2023-12-31
26,654 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,112,623 GBP2023-12-31
281,012 GBP2022-12-31
Creditors
Non-current
1,129,150 GBP2023-12-31
307,666 GBP2022-12-31
Number of Shares Issued (Fully Paid)
442,870 shares2023-12-31
434,002 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,766 GBP2023-12-31
37,565 GBP2022-12-31
Between one and five year
31,733 GBP2023-12-31
31,733 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,499 GBP2023-12-31
69,298 GBP2022-12-31
Related profiles found in government register
  • KLARIAN LIMITED
    Info
    DASHBOARD LIMITED - 2022-09-26
    Registered number 09405147
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2015-01-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • KLARIAN LIMITED
    S
    Registered number 09405147
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KLARIAN LIMITED - 2022-09-26
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.