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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
    Flynn, Roger Patrick
    Born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Salter, David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Neil Andrew
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Martyn Rowe
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Mr Maxwell Norris
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-08-12 ~ 2018-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address312a, 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
43220 - Plumbing, Heat And Air-conditioning Installation
43320 - Joinery Installation
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
703,129 GBP2024-09-30
703,129 GBP2023-09-30
Debtors
Current
8,158 GBP2024-09-30
6,994 GBP2023-09-30
Current Assets
66,559 GBP2024-09-30
115,395 GBP2023-09-30
Net Current Assets/Liabilities
-324,038 GBP2024-09-30
-368,834 GBP2023-09-30
Total Assets Less Current Liabilities
379,091 GBP2024-09-30
334,295 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-09-30
-175,000 GBP2023-09-30
Net Assets/Liabilities
304,091 GBP2024-09-30
159,295 GBP2023-09-30
Equity
Called up share capital
1,378 GBP2024-09-30
1,378 GBP2023-09-30
Share premium
32,619 GBP2024-09-30
32,619 GBP2023-09-30
Retained earnings (accumulated losses)
270,094 GBP2024-09-30
125,298 GBP2023-09-30
Equity
304,091 GBP2024-09-30
159,295 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Subsidiaries
703,129 GBP2024-09-30
703,129 GBP2023-09-30
Cost valuation
703,129 GBP2023-09-30
Amounts Owed By Related Parties
66,559 GBP2024-09-30
115,395 GBP2023-09-30
Debtors
Non-current
-58,401 GBP2024-09-30
-108,401 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
306,346 GBP2024-09-30
Amounts Owed to Related Parties
82,751 GBP2024-09-30
82,751 GBP2023-09-30
Accrued Liabilities
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
75,000 GBP2024-09-30
175,000 GBP2023-09-30
Bank Borrowings
Current
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Bank Overdrafts
Current
206,346 GBP2024-09-30
196,874 GBP2023-09-30
Other Remaining Borrowings
Current
103,104 GBP2023-09-30
Total Borrowings
Current
306,346 GBP2024-09-30
399,978 GBP2023-09-30
Bank Borrowings
Non-current
75,000 GBP2024-09-30
175,000 GBP2023-09-30

Related profiles found in government register
  • CLEARVAC GROUP LIMITED
    Info
    Registered number 10225045
    icon of address1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 6 months). 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
    icon of address1 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
    icon of address1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,035,669 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    343,609 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.