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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 5
  • 1
    Anna Morris
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Irwin, Anna
    Pr Practitioner born in October 1983
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Best, Claire Louise
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 4
    Megaughin, John Alexander
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mr John Alexander Megaughin
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    CLEARBOX GROUP HOLDINGS LTD
    NI725080
    2b, The Printworks, 35-39 Queen Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARBOX COMMUNICATIONS LTD

Period: 2014-01-07 ~ now
Company number: NI622170
Registered name
CLEARBOX COMMUNICATIONS LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment
101,554 GBP2025-01-31
50,326 GBP2024-01-31
Fixed Assets
101,554 GBP2025-01-31
50,326 GBP2024-01-31
Debtors
120,867 GBP2025-01-31
436,191 GBP2024-01-31
Cash at bank and in hand
361,724 GBP2025-01-31
354,316 GBP2024-01-31
Current Assets
482,591 GBP2025-01-31
790,507 GBP2024-01-31
Net Current Assets/Liabilities
296,586 GBP2025-01-31
319,382 GBP2024-01-31
Total Assets Less Current Liabilities
398,140 GBP2025-01-31
369,708 GBP2024-01-31
Net Assets/Liabilities
374,611 GBP2025-01-31
357,126 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Capital redemption reserve
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
374,609 GBP2025-01-31
357,124 GBP2024-01-31
Equity
374,611 GBP2025-01-31
357,126 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
139,409 GBP2025-01-31
89,804 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
139,409 GBP2025-01-31
89,804 GBP2024-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-63,118 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-63,118 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,855 GBP2025-01-31
39,478 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,855 GBP2025-01-31
39,478 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29,898 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,898 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-31,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
101,554 GBP2025-01-31
50,326 GBP2024-01-31
Trade Debtors/Trade Receivables
97,187 GBP2025-01-31
417,219 GBP2024-01-31
Amounts owed by group undertakings and participating interests
10,030 GBP2025-01-31
Other Debtors
13,650 GBP2025-01-31
18,972 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
200 GBP2025-01-31
200 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,412 GBP2025-01-31
1,860 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
6,157 GBP2025-01-31
47,335 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,283 GBP2025-01-31
126,151 GBP2024-01-31
Other Creditors
Amounts falling due within one year
132,953 GBP2025-01-31
295,579 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,529 GBP2025-01-31
12,582 GBP2024-01-31
Deferred Tax Liabilities
23,529 GBP2025-01-31
12,582 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-02-01 ~ 2025-01-31
1 shares2023-02-01 ~ 2024-01-31

  • CLEARBOX COMMUNICATIONS LTD
    Info
    Registered number NI622170
    2b The Printworks, 35-39 Queen Street, Belfast BT1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.