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 3
  • 1
    Jacobs, Warren Ross
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ now
    OF - director → CIF 0
  • 2
    Sharpe, David Richard Bernard
    Director born in September 1983
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 3
    Wass, Robert Stephen
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Fritchley, Peter
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2020-01-27
    OF - director → CIF 0
  • 2
    Hampson, Thomas William
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2021-12-03
    OF - director → CIF 0
  • 3
    Burrow, Michael Ross
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2018-06-22
    OF - director → CIF 0
    Mr Michael Ross Burrow
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr David Richard Bernard Sharpe
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-09-02
    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
  • 5
    Mr Robert Wass
    Born in April 1984
    Individual (19 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-09-02
    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
  • 6
    11 Castle Quay Business Park, Castle Boulevard, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,734 GBP2022-06-30
    Person with significant control
    2017-08-02 ~ 2018-03-29
    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
parent relation
Company in focus

CLICKTECH SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
312023-01-01 ~ 2024-06-30
372022-01-01 ~ 2022-12-31
Intangible Assets
1,435,033 GBP2024-06-30
1,501,516 GBP2022-12-31
Property, Plant & Equipment
44,285 GBP2024-06-30
71,180 GBP2022-12-31
Fixed Assets - Investments
244 GBP2024-06-30
Fixed Assets
1,479,562 GBP2024-06-30
1,572,696 GBP2022-12-31
Debtors
Current
1,368,272 GBP2024-06-30
1,116,969 GBP2022-12-31
Cash at bank and in hand
762,722 GBP2024-06-30
1,116,341 GBP2022-12-31
Current Assets
2,130,994 GBP2024-06-30
2,233,310 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,932,606 GBP2024-06-30
-2,796,310 GBP2022-12-31
Net Current Assets/Liabilities
-2,801,612 GBP2024-06-30
-563,000 GBP2022-12-31
Total Assets Less Current Liabilities
-1,322,050 GBP2024-06-30
1,009,696 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,675,559 GBP2022-12-31
Net Assets/Liabilities
-1,337,652 GBP2024-06-30
-681,465 GBP2022-12-31
Equity
Called up share capital
1,531 GBP2024-06-30
1,531 GBP2022-12-31
Share premium
9,418,509 GBP2024-06-30
9,418,509 GBP2022-12-31
Retained earnings (accumulated losses)
-10,757,692 GBP2024-06-30
-10,101,505 GBP2022-12-31
Equity
-1,337,652 GBP2024-06-30
-681,465 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,973,931 GBP2024-06-30
1,973,931 GBP2022-12-31
Computer software
253,317 GBP2024-06-30
36,561 GBP2022-12-31
Intangible Assets - Gross Cost
2,295,804 GBP2024-06-30
2,010,492 GBP2022-12-31
Goodwill
68,556 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
790,042 GBP2024-06-30
493,954 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
860,771 GBP2024-06-30
508,976 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
351,795 GBP2023-01-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,711 GBP2024-06-30
Intangible Assets
Development expenditure
1,183,889 GBP2024-06-30
1,479,977 GBP2022-12-31
Goodwill
56,845 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,808 GBP2024-06-30
43,808 GBP2022-12-31
Office equipment
32,596 GBP2024-06-30
54,203 GBP2022-12-31
Computers
59,357 GBP2024-06-30
119,553 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,761 GBP2024-06-30
217,564 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-72,032 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-96,378 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,507 GBP2022-12-31
Office equipment
33,059 GBP2022-12-31
Computers
99,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,384 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,570 GBP2023-01-01 ~ 2024-06-30
Office equipment, Owned/Freehold
9,763 GBP2023-01-01 ~ 2024-06-30
Computers, Owned/Freehold
13,663 GBP2023-01-01 ~ 2024-06-30
Owned/Freehold
29,996 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-67,831 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,904 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,077 GBP2024-06-30
Office equipment
25,749 GBP2024-06-30
Computers
45,650 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,476 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
23,731 GBP2024-06-30
30,301 GBP2022-12-31
Office equipment
6,847 GBP2024-06-30
21,144 GBP2022-12-31
Computers
13,707 GBP2024-06-30
19,735 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
281,441 GBP2024-06-30
115,526 GBP2022-12-31
Other Debtors
Current
144,493 GBP2024-06-30
98,868 GBP2022-12-31
Prepayments/Accrued Income
Current
942,338 GBP2024-06-30
902,575 GBP2022-12-31
Bank Borrowings
Current
3,739,521 GBP2024-06-30
1,546,669 GBP2022-12-31
Trade Creditors/Trade Payables
Current
314,498 GBP2024-06-30
231,621 GBP2022-12-31
Taxation/Social Security Payable
Current
53,340 GBP2024-06-30
293,400 GBP2022-12-31
Other Creditors
Current
23,491 GBP2024-06-30
30,933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
801,756 GBP2024-06-30
693,687 GBP2022-12-31
Creditors
Current
4,932,606 GBP2024-06-30
2,796,310 GBP2022-12-31
Bank Borrowings
Non-current
1,675,559 GBP2022-12-31
Current, Amounts falling due within one year
3,739,521 GBP2024-06-30
1,546,669 GBP2022-12-31
Non-current, Between one and two years
1,675,559 GBP2022-12-31
Total Borrowings
3,739,521 GBP2024-06-30
3,222,228 GBP2022-12-31
Net Deferred Tax Liability/Asset
15,602 GBP2024-06-30
15,602 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,602 GBP2024-06-30
15,602 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,205 shares2024-06-30
13,205 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,488 shares2024-06-30
31,488 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31,487 shares2024-06-30
31,487 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,159 shares2024-06-30
2,159 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2024-06-30

Related profiles found in government register
  • CLICKTECH SOLUTIONS LTD
    Info
    Registered number 09899629
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • CLICKTECH SOLUTIONS LIMITED
    S
    Registered number missing
    7 Castle Quay, Castle Quay, Nottingham, England, NG7 1FW
    Limited Company
    CIF 1
  • CLICKTECH SOLUTIUONS LIMITED
    S
    Registered number missing
    7 Castle Quay, Castle Quay, Nottingham, England, NG7 1FW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Castle Quay, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    244 GBP2023-05-31
    Person with significant control
    2023-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 7 Castle Quay, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    244 GBP2023-05-31
    Person with significant control
    2023-06-01 ~ 2023-07-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 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.