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
Kilduff, Justin
Born in May 1985Individual (55 offsprings)Officer
2016-11-21 ~ nowOF - Director → CIF 0 - 2
Pratt, Ben
Born in June 1987Individual (53 offsprings)Officer 2016-11-21 ~ nowOF - Director → CIF 0 - 3
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 38 offsprings)Equity (Company account)5,558,404 GBP2024-09-30Person with significant control 2016-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Kilduff, Tony
Company Director born in August 1951Individual (38 offsprings)Officer 2016-11-21 ~ 2023-05-24OF - Director → CIF 0
Company in focus
CLEARSTONE SERVICES LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
17,248 GBP2024-09-30
22,552 GBP2023-09-30
Debtors
3,888,811 GBP2024-09-30
1,360,612 GBP2023-09-30
Cash at bank and in hand
62,109 GBP2024-09-30
649,300 GBP2023-09-30
Current Assets
6,965,773 GBP2024-09-30
4,638,650 GBP2023-09-30
Net Current Assets/Liabilities
-980,105 GBP2024-09-30
-1,008,563 GBP2023-09-30
Total Assets Less Current Liabilities
-962,857 GBP2024-09-30
-986,011 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-962,957 GBP2024-09-30
-986,111 GBP2023-09-30
Equity
-962,857 GBP2024-09-30
-986,011 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
51,927 GBP2024-09-30
46,585 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,679 GBP2024-09-30
24,033 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,646 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
17,248 GBP2024-09-30
22,552 GBP2023-09-30
Amounts Owed By Related Parties
3,778,705 GBP2024-09-30
Current
1,223,175 GBP2023-09-30
Other Debtors
Amounts falling due within one year
110,106 GBP2024-09-30
137,437 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,888,811 GBP2024-09-30
1,360,612 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
674 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
165,435 GBP2024-09-30
53,810 GBP2023-09-30
Amounts owed to group undertakings
Current
7,562,468 GBP2024-09-30
5,466,005 GBP2023-09-30
Other Creditors
Current
79,557 GBP2024-09-30
21,352 GBP2023-09-30
Creditors
Current
7,945,878 GBP2024-09-30
5,647,213 GBP2023-09-30
Related profiles found in government register
- Registered number 10487840
CLEARSTONE SERVICES LIMITED
Info8 Devonshire Square, London EC2M 4PLPRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0 CLEARSTONE ONE LIMITED
SRegistered number 10487840The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DELimited in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 18 Devonshire Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-08-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 28 Devonshire Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-08-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 38 Devonshire Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-08-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 48 Devonshire Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-07-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 58 Devonshire Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-07-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 68 Devonshire Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-07-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.