Claromentis Limited in Hove, BN3 2PJ

Description

Data updated on: 01-11-2023

1998 is the year of the start of Claromentis Limited, the company registered at The Old Casino, 28 Fourth Avenue in Hove. This means it's been 26 years Claromentis has prospered in this business, as the company was established on 1998-11-24. The company's reg. no. is 03672955 and its zip code is BN3 2PJ. It changed its name two times. Before 2006 this company has delivered its services under the name of Hd Integrated Solutions but at this moment this company is listed under the name Claromentis Limited. The enterprise's principal business activity number is 62020 - Information technology consultancy activities. March 31, 2023 is the last time the accounts were reported.

In order to meet the requirements of its clients, this company is constantly being developed by a team of two directors who are Nigel D. and Michael C.. Their mutual commitment has been of pivotal importance to this company for twenty two years. In order to provide support to the directors, this company has been utilizing the expertise of Nigel D. as a secretary for the last twenty five years.

Previous company's names
Claromentis Limited 2006-01-05
Hd Integrated Solutions Limited 1999-02-01
Primepower Limited 1998-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	391 037	568 634

Balance Sheet
Cash Bank On Hand			655 364	600 488	539 904	502 162	523 320	1 071 526	1 555 777
Current Assets	954 024	1 268 718	1 284 189	1 226 987	1 181 526	1 153 167	1 326 548	1 936 023	2 466 339
Debtors			628 825	626 499	641 622	651 005	803 228	864 497	910 562
Net Assets Liabilities			579 317	356 253	233 978	15 113	-41 712	97 683	541 649
Other Debtors			13 248	4 000	6 700	7 135	24 560	8 152	48 275
Property Plant Equipment			22 252	19 684	27 043	41 679	30 350	14 412	19 275
Cash Bank In Hand	333 166	629 211
Net Assets Liabilities Including Pension Asset Liability	391 037	568 634
Stocks Inventory	620 858	639 507
Tangible Fixed Assets	15 457	21 257

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	390 037	567 634
Shareholder Funds	391 037	568 634

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			47 635	57 033	59 542	72 933	95 218	108 277	110 065
Additions Other Than Through Business Combinations Property Plant Equipment				10 866
Average Number Employees During Period			28	29	30	34	32	26	22
Creditors			722 674	886 678	970 290	1 179 733	1 398 612	144 444	111 111
Depreciation Rate Used For Property Plant Equipment				33
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 036	10 067	3 774	1 041	5 743	10 376
Disposals Property Plant Equipment				4 036	12 167	4 051	1 041	7 870	11 120
Future Minimum Lease Payments Under Non-cancellable Operating Leases			20 000	16 000
Increase From Depreciation Charge For Year Property Plant Equipment				13 434	12 576	17 165	23 326	18 802	12 164
Net Current Assets Liabilities	377 589	551 628	561 515	340 309	211 236	-26 566	-72 064	227 715	637 147
Other Creditors			625 509	794 650	76 052	10 640	9 018	5 633	8 245
Other Taxation Social Security Payable			50 975	50 628	43 127	46 438	45 372	72 524	44 617
Property Plant Equipment Gross Cost			69 887	76 717	86 585	114 612	125 568	122 689	129 340
Taxation Including Deferred Taxation Balance Sheet Subtotal			4 450	3 740
Total Assets Less Current Liabilities	393 046	572 885	583 767	359 993	238 279	15 113	-41 712	242 127	656 422
Trade Creditors Trade Payables			46 190	41 400	33 050	14 392	31 053	77 581	99 114
Trade Debtors Trade Receivables			615 577	622 499	634 922	543 533	664 127	762 860	848 600
Advances Credits Directors				-17 278
Amount Specific Advance Or Credit Directors	968			17 279	25 702	25 702	25 700	25 702
Amount Specific Advance Or Credit Made In Period Directors					8 423			2 002
Amount Specific Advance Or Credit Repaid In Period Directors							2	2 000
Provisions For Liabilities Balance Sheet Subtotal				3 740	4 301				3 662
Total Additions Including From Business Combinations Property Plant Equipment					22 035	32 078	11 997	4 991	17 771
Accrued Liabilities								1
Accrued Liabilities Deferred Income					780 078	1 070 042	1 266 153	1 458 006	1 637 313
Bank Borrowings Overdrafts								33 333	33 333
Corporation Tax Payable									3 897
Deferred Tax Asset Debtors						100 337	113 371	92 217
Prepayments							1 170	1 268	13 687
Creditors Due Within One Year	576 435	717 090
Fixed Assets	15 457	21 257
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	2 009	4 251
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		19 167
Tangible Fixed Assets Cost Or Valuation	49 360	55 643
Tangible Fixed Assets Depreciation	33 903	34 386
Tangible Fixed Assets Depreciation Charged In Period		7 956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 473
Tangible Fixed Assets Disposals		12 884

Company staff

Nigel D.

Role: Director

Appointed: 17 June 2002

Latest update: 11 April 2024

Michael C.

Role: Director

Appointed: 01 November 2001

Latest update: 11 April 2024

Nigel D.

Role: Secretary

Appointed: 15 February 1999

Latest update: 11 April 2024

John S.

Role: Director

Appointed: 16 August 2004

Resigned: 01 January 2005

Latest update: 11 April 2024

Hilda D.

Role: Director

Appointed: 15 February 1999

Resigned: 05 July 2013

Latest update: 11 April 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 15 February 1999

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 11 April 2024

Britannia Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 15 February 1999

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael C.

Notified on 27 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel D.

Notified on 17 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Claromentis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel D.

Michael C.

Nigel D.

John S.

Hilda D.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Michael C.

Nigel D.

Accounts Documents

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