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REGISTERED NUMBER: 04642927 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

CLARITY & SUCCESS SOFTWARE LIMITED

CLARITY & SUCCESS SOFTWARE LIMITED (REGISTERED NUMBER: 04642927)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


CLARITY & SUCCESS SOFTWARE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Miss K Russell
Mrs A Jervis





SECRETARY: Miss K Russell





REGISTERED OFFICE: Unit 1 The Stables
The Hollies
120 Newport Road
Stafford
Staffordshire
ST16 1BY





REGISTERED NUMBER: 04642927 (England and Wales)





ACCOUNTANTS: Crombies Accountants Limited
Chartered Accountants
34 Waterloo Road
Wolverhampton
West Midlands
WV1 4DG

CLARITY & SUCCESS SOFTWARE LIMITED (REGISTERED NUMBER: 04642927)

STATEMENT OF FINANCIAL POSITION
31 DECEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 222 1,370
Investments 5 293,738 359,013
293,960 360,383

CURRENT ASSETS
Stocks 645 895
Debtors 6 539,881 334,560
Cash at bank 36,508 48,174
577,034 383,629
CREDITORS
Amounts falling due within one year 7 221,773 150,829
NET CURRENT ASSETS 355,261 232,800
TOTAL ASSETS LESS CURRENT
LIABILITIES

649,221

593,183

CAPITAL AND RESERVES
Called up share capital 8 10 10
Retained earnings 9 649,211 593,173
SHAREHOLDERS' FUNDS 649,221 593,183

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

CLARITY & SUCCESS SOFTWARE LIMITED (REGISTERED NUMBER: 04642927)

STATEMENT OF FINANCIAL POSITION - continued
31 DECEMBER 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 July 2025 and were signed on its behalf by:





Miss K Russell - Director


CLARITY & SUCCESS SOFTWARE LIMITED (REGISTERED NUMBER: 04642927)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Clarity & Success Software Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 33.3% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2023 - 9 ) .

CLARITY & SUCCESS SOFTWARE LIMITED (REGISTERED NUMBER: 04642927)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2024 29,291
Disposals (20,668 )
At 31 December 2024 8,623
DEPRECIATION
At 1 January 2024 27,921
Charge for year 1,148
Eliminated on disposal (20,668 )
At 31 December 2024 8,401
NET BOOK VALUE
At 31 December 2024 222
At 31 December 2023 1,370

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 652,750
PROVISIONS
At 1 January 2024 293,737
Provision for year 65,275
At 31 December 2024 359,012
NET BOOK VALUE
At 31 December 2024 293,738
At 31 December 2023 359,013

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 499,456 324,270
Amounts owed by group undertakings 30,500 -
Other debtors 9,925 10,290
539,881 334,560

CLARITY & SUCCESS SOFTWARE LIMITED (REGISTERED NUMBER: 04642927)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 57,482 39,142
Amounts owed to group undertakings 50,680 50,680
Taxation and social security 111,115 59,507
Other creditors 2,496 1,500
221,773 150,829

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
8 'A' Ordinary 1 8 8
2 'B' Ordinary 1 2 2
10 10

9. RESERVES
Retained
earnings
£   

At 1 January 2024 593,173
Profit for the year 56,038
At 31 December 2024 649,211

10. ULTIMATE CONTROLLING PARTY

SelectLine Holding GmbH, a company incorporated in Germany, is the ultimate controlling entity.