Founded in 1983, Clue Computing Company, classified under reg no. 01715616 is an active company. Currently registered at Clue House BS14 9BZ, Hengrove the company has been in the business for fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 5 directors, namely Robert R., Adam H. and Nicholas H. and others. Of them, Thomas D. has been with the company the longest, being appointed on 18 May 2011 and Robert R. has been with the company for the least time - from 2 December 2021. As of 9 May 2024, there were 7 ex directors - Jane J., Nicolas S. and others listed below. There were no ex secretaries.
| Office Address | Clue House |
| Office Address2 | Petherton Road |
| Town | Hengrove |
| Post code | BS14 9BZ |
| Country of origin | United Kingdom |
| Registration Number | 01715616 |
| Date of Incorporation | Fri, 15th Apr 1983 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 01 October 2014
Position: Director
Appointed: 18 May 2011
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Frog European Growth Ii Lp from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clare E. This PSC owns 25-50% shares. Moving on, there is Thomas D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Frog European Growth Ii Lp
6 Rue Eugène Ruppert, Luxembourg, PO Box L-2453, Luxembourg
| Legal authority | The Laws Of The Grand Duchy Of Luxembourg |
| Legal form | Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies’ Register (The Luxembourg Rcs) |
| Registration number | B238172 |
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare E.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% shares |
Thomas D.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% shares |
Bom Group Holdings Limited
Clue House Petherton Road, Hengrove, Bristol, BS14 9BZ, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 6202950 |
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 335 537 | 4 604 842 | 3 802 207 |
| Current Assets | 867 358 | 5 755 869 | 5 326 644 |
| Debtors | 531 821 | 1 151 027 | 1 524 437 |
| Net Assets Liabilities | -1 143 844 | 3 765 476 | 2 108 676 |
| Other Debtors | 12 619 | 49 928 | 82 903 |
| Property Plant Equipment | 17 323 | 35 922 | 68 495 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 320 000 | 250 496 | 664 857 |
| Accumulated Depreciation Impairment Property Plant Equipment | 25 155 | 40 831 | 65 199 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 001 985 | 1 069 824 | |
| Average Number Employees During Period | 18 | 22 | 45 |
| Bank Borrowings Overdrafts | 912 837 | ||
| Corporation Tax Recoverable | 331 538 | 344 162 | |
| Creditors | 781 345 | 1 101 599 | 1 641 593 |
| Current Tax For Period | -108 769 | -331 538 | -344 162 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 116 787 | 38 110 | |
| Fixed Assets | 17 323 | 787 411 | 1 475 447 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 98 820 | 65 880 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -132 741 | -311 | |
| Increase From Amortisation Charge For Year Intangible Assets | 250 496 | 414 361 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 817 | 24 368 | |
| Intangible Assets | 751 489 | 1 406 952 | |
| Intangible Assets Gross Cost | 320 000 | 1 001 985 | 2 071 809 |
| Net Current Assets Liabilities | -379 822 | 4 196 451 | 2 429 719 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 310 | 310 | 1 381 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 25 | ||
| Number Equity Instruments Granted Share-based Payment Arrangement | 1 071 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 310 | 310 | 1 381 |
| Other Creditors | 781 345 | 1 101 599 | 728 756 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 320 000 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 141 | ||
| Other Disposals Intangible Assets | 320 000 | ||
| Other Disposals Property Plant Equipment | 1 285 | ||
| Other Taxation Social Security Payable | 183 176 | 112 987 | 262 325 |
| Property Plant Equipment Gross Cost | 42 478 | 76 753 | 133 694 |
| Provisions For Liabilities Balance Sheet Subtotal | 116 787 | 154 897 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -108 769 | -347 492 | -305 735 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 560 | 56 941 | |
| Total Assets Less Current Liabilities | -362 499 | 4 983 862 | 3 905 166 |
| Total Current Tax Expense Credit | -108 769 | -464 279 | -343 845 |
| Trade Creditors Trade Payables | 60 542 | 58 621 | 112 402 |
| Trade Debtors Trade Receivables | 519 202 | 769 561 | 1 097 372 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | 0 | 0 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | ||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 |
accounts | Free Download (17 pages) |
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