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
    Pratt, Ben
    Company Director born in June 1987
    Individual (54 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Kilduff, Justin
    Director born in May 1985
    Individual (56 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    4,841,400 GBP2023-09-30
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kilduff, Tony
    Company Director born in August 1951
    Individual (37 offsprings)
    Officer
    2016-11-21 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSTONE SERVICES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
22,552 GBP2023-09-30
10,585 GBP2022-09-30
Debtors
1,360,612 GBP2023-09-30
2,193,904 GBP2022-09-30
Cash at bank and in hand
649,300 GBP2023-09-30
24,343 GBP2022-09-30
Current Assets
4,638,650 GBP2023-09-30
3,653,622 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,647,213 GBP2023-09-30
-4,715,220 GBP2022-09-30
Net Current Assets/Liabilities
-1,008,563 GBP2023-09-30
-1,061,598 GBP2022-09-30
Total Assets Less Current Liabilities
-986,011 GBP2023-09-30
-1,051,013 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-986,111 GBP2023-09-30
-1,051,113 GBP2022-09-30
Equity
-986,011 GBP2023-09-30
-1,051,013 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
46,585 GBP2023-09-30
26,536 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,033 GBP2023-09-30
15,951 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,082 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
22,552 GBP2023-09-30
10,585 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
35 GBP2022-09-30
Amounts Owed By Related Parties
1,223,175 GBP2023-09-30
Current
2,171,446 GBP2022-09-30
Other Debtors
Amounts falling due within one year
137,437 GBP2023-09-30
22,423 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,360,612 GBP2023-09-30
2,193,904 GBP2022-09-30
Trade Creditors/Trade Payables
Current
53,810 GBP2023-09-30
178,067 GBP2022-09-30
Amounts owed to group undertakings
Current
5,466,005 GBP2023-09-30
4,459,315 GBP2022-09-30
Other Creditors
Current
21,352 GBP2023-09-30
39,561 GBP2022-09-30
Creditors
Current
5,647,213 GBP2023-09-30
4,715,220 GBP2022-09-30
Related profiles found in government register
  • CLEARSTONE SERVICES LIMITED
    Info
    Registered number 10487840
    8 Devonshire Square, London EC2M 4PL
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CLEARSTONE ONE LIMITED
    S
    Registered number 10487840
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ 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
  • 3
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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