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 4
  • 1
    Jones, Neil Andrew
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Martyn Rowe
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Salter, David
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Roger Patrick
    Company Director born in November 1962
    Individual (16 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Mr Maxwell Norris
    Born in February 1954
    Individual
    Person with significant control
    2016-08-12 ~ 2018-12-19
    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
  • 3
    312a, Tanglin Road, #01-01 Singapore, Singapore
    Corporate
    Person with significant control
    2016-08-12 ~ 2016-08-12
    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
parent relation
Company in focus

CLEARVAC GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
703,129 GBP2023-09-30
196,065 GBP2022-09-30
Debtors
6,994 GBP2023-09-30
323,005 GBP2022-09-30
Current Assets
115,395 GBP2023-09-30
609,724 GBP2022-09-30
Net Current Assets/Liabilities
-368,834 GBP2023-09-30
119,493 GBP2022-09-30
Total Assets Less Current Liabilities
334,295 GBP2023-09-30
315,558 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-175,000 GBP2023-09-30
-280,934 GBP2022-09-30
Net Assets/Liabilities
159,295 GBP2023-09-30
34,624 GBP2022-09-30
Equity
Called up share capital
1,378 GBP2023-09-30
1,378 GBP2022-09-30
Share premium
32,619 GBP2023-09-30
32,619 GBP2022-09-30
Retained earnings (accumulated losses)
125,298 GBP2023-09-30
627 GBP2022-09-30
Equity
159,295 GBP2023-09-30
34,624 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in Subsidiaries
703,129 GBP2023-09-30
196,065 GBP2022-09-30
Cost valuation
703,129 GBP2023-09-30
196,065 GBP2022-09-30
Amounts Owed By Related Parties
115,395 GBP2023-09-30
609,724 GBP2022-09-30
Debtors
Non-current
-108,401 GBP2023-09-30
-286,719 GBP2022-09-30
Current
6,994 GBP2023-09-30
323,005 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
399,978 GBP2023-09-30
404,214 GBP2022-09-30
Amounts Owed to Related Parties
82,751 GBP2023-09-30
84,517 GBP2022-09-30
Accrued Liabilities
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
175,000 GBP2023-09-30
280,934 GBP2022-09-30
Bank Borrowings
Current
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Bank Overdrafts
Current
196,874 GBP2023-09-30
89,214 GBP2022-09-30
Other Remaining Borrowings
Current
103,104 GBP2023-09-30
215,000 GBP2022-09-30
Total Borrowings
Current
399,978 GBP2023-09-30
404,214 GBP2022-09-30
Bank Borrowings
Non-current
175,000 GBP2023-09-30
275,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
5,934 GBP2022-09-30
Total Borrowings
Non-current
175,000 GBP2023-09-30
280,934 GBP2022-09-30
Related profiles found in government register
  • CLEARVAC GROUP LIMITED
    Info
    Registered number 10225045
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    Private Limited Company incorporated on 2016-06-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CLEARVAC GROUP LIMITED
    S
    Registered number 10225045
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 1
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,060,411 GBP2023-09-30
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    187,450 GBP2023-09-30
    Person with significant control
    2016-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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