Controlling party
The company is 100% owned by Clarion Communication Holdings Limited. The Honourable Ben Bradbury is a director of the company and of Clarion Communication Holdings Limited. The Honourable Ben Bradbury is the majority shareholder of Clarion Communication Holdings.
The company was under the control of the director, The Honourable Ben Bradbury, throughout the period.
Intercopmany transactions and loans
During the period under review the following transactions took place with Clarion Communication Information Technology Limited and Clarion Communication Management Limited, companies which are 100% owned by Clarion Communication Holdings Limited and in which The Honourable Ben Bradbury is also the ultimate controlling party:
At 31 March 2024 £26,657 (2023: £nil) was owed by Clarion Communication Management Limited to Clarion Communication Holdings Limited.
At 31 March 2024 £48,474 (2023: £11,027) was owed by Clarion Communication Information Technology Limited to Clarion Communication Management Limited.
During the period under review Clarion Communication Management Limited charged Clarion Communication Information Technology Limited £12,000 (2023: £12,000) for management fees.
During the period under review Clarion Communication Information Technology Limited charged Clarion Communication Management Limited £18,232 (2023: £10,989) for Information Technology services and hardware for it and its customers.
Associated Companies
For the period ended 31 March 2024, Clarion Communication Holdings Limited owned 40% of Clarion
Communication Systems Limited.
Intercopmany transactions and loans
At 31 March 2024 £279,809 (2023: £279,809) was owed by Clarion Communication Systems Limited to Clarion Communication Management Limited.
During the period under review Clarion Communication Management Limited charged Clarion Communication Systems Limited £77,750 (2023: £34,6010) for management fees and £16,156 (2023: £5,240) for interest.
During the period under review Clarion Communication Systems Limited charged Clarion Communication Management Limited £4,845 (2023: £374) for Information Technology services and hardware for it and its customers.