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
Mr Mark Paul Smith
Born in February 1973Individual (5 offsprings)Person with significant control2019-12-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Nicholas Daniel Adrian Marr
Born in February 1972Individual (3 offsprings)Person with significant control2019-12-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcconnell, John Blake
Born in September 1981Individual (2 offsprings)Officer2025-10-15 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Smith, Mark Paul
Chief Executive born in February 1973Individual (5 offsprings)Officer2019-12-03 ~ 2025-04-05OF - Director → CIF 0 - 2
Lilja, Matthew Robert
Director born in September 1987IndividualOfficer2025-04-05 ~ 2025-10-15OF - Director → CIF 0 - 3
Marr, Nicholas Daniel Adrian
Chief Technology Officer born in February 1972Individual (3 offsprings)Officer2019-12-03 ~ 2025-04-05OF - Director → CIF 0 - 4
Rogers, Kyle Wesley
Director born in April 1985IndividualOfficer2025-04-05 ~ 2025-10-15OF - Director → CIF 0
Company in focus
CLEAR BOX ANALYTICS LTD
Previous name
CLEAR BOX RETAIL LTD - 2024-05-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets
53,701 GBP2024-03-31
29,196 GBP2023-03-31
Property, Plant & Equipment
20,178 GBP2024-03-31
7,215 GBP2023-03-31
Fixed Assets
73,879 GBP2024-03-31
36,411 GBP2023-03-31
Debtors
Current
596,408 GBP2024-03-31
157,493 GBP2023-03-31
Cash at bank and in hand
418,142 GBP2024-03-31
444,965 GBP2023-03-31
Current Assets
1,014,550 GBP2024-03-31
602,458 GBP2023-03-31
Net Current Assets/Liabilities
-116,162 GBP2024-03-31
-47,404 GBP2023-03-31
Total Assets Less Current Liabilities
-42,283 GBP2024-03-31
-10,993 GBP2023-03-31
Net Assets/Liabilities
-42,283 GBP2024-03-31
-10,993 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-42,288 GBP2024-03-31
-10,998 GBP2023-03-31
Equity
-42,283 GBP2024-03-31
-10,993 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
75,050 GBP2024-03-31
31,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,366 GBP2024-03-31
1,366 GBP2023-03-31
Computers
27,697 GBP2024-03-31
9,338 GBP2023-03-31
Other
3,740 GBP2024-03-31
3,740 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,803 GBP2024-03-31
14,444 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
659 GBP2023-03-31
Computers
4,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,375 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,396 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
932 GBP2024-03-31
Computers
9,013 GBP2024-03-31
Other
2,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,625 GBP2024-03-31
Property, Plant & Equipment
Office equipment
434 GBP2024-03-31
707 GBP2023-03-31
Computers
18,684 GBP2024-03-31
4,700 GBP2023-03-31
Other
1,060 GBP2024-03-31
1,808 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
412,049 GBP2024-03-31
58,125 GBP2023-03-31
Other Debtors
Current
20,003 GBP2024-03-31
25,422 GBP2023-03-31
Prepayments/Accrued Income
Current
149,263 GBP2024-03-31
69,208 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
15,093 GBP2024-03-31
4,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
96,135 GBP2024-03-31
185,103 GBP2023-03-31
Taxation/Social Security Payable
Current
131,227 GBP2024-03-31
50,295 GBP2023-03-31
Other Creditors
Current
24,437 GBP2024-03-31
22,087 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
878,913 GBP2024-03-31
392,377 GBP2023-03-31
Creditors
Current
1,130,712 GBP2024-03-31
649,862 GBP2023-03-31
CLEAR BOX ANALYTICS LTD
InfoCLEAR BOX RETAIL LTD - 2024-05-11Registered number 12345620Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.