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
Active
5
- 1
Kamphuis, Job Jesse
Managing Director born in August 1979Individual (1 offspring)Officer
2025-04-09 ~ nowOF - Director → CIF 0 - 2
Lack, Daniel
General Secretary And Chief Communications Officer born in July 1960Individual (1 offspring)Officer 2017-10-27 ~ nowOF - Director → CIF 0 - 3
Scott, Kalina Alexieva
Chief Finance Officer born in June 1974Individual (1 offspring)Officer 2024-06-24 ~ nowOF - Director → CIF 0 - 4
Petrou, George Michael
Individual (1 offspring)Officer 2024-06-24 ~ nowOF - Secretary → CIF 0 - 5
32, Zugerstrasse, Baar 6340, SwitzerlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
27
- 1
Grawehr, Patrick Arthur
General Council born in April 1964IndividualOfficer 2010-11-30 ~ 2011-10-03OF - Director → CIF 0 - 2
Fridlund, Mats Birger
Company Director born in December 1940IndividualOfficer 1996-03-27 ~ 2002-02-04OF - Director → CIF 0 - 3
Rea, Stephen James
Company Director born in January 1948IndividualOfficer 2005-09-01 ~ 2010-01-08OF - Director → CIF 0Rea, Stephen James
IndividualOfficer ~ 2008-09-22OF - Secretary → CIF 0 - 4
Karlsson, Bengt Lennart
Managing Director born in August 1949IndividualOfficer 2002-02-22 ~ 2003-03-14OF - Director → CIF 0 - 5
Merico, Dino
Vp Head Group Accounting And Reporting born in May 1980IndividualOfficer 2017-05-23 ~ 2020-03-06OF - Director → CIF 0 - 6
Arni, Emanuel
Company Director born in March 1938IndividualOfficer 1992-06-02 ~ 1994-12-31OF - Director → CIF 0 - 7
Annajohn, Walter
Director born in July 1945IndividualOfficer ~ 1992-02-24OF - Director → CIF 0 - 8
Burns, John
Sales Director born in February 1956Individual (2 offsprings)Officer 2003-03-03 ~ 2008-10-31OF - Director → CIF 0 - 9
Lester, Brian
Company Director born in September 1941IndividualOfficer ~ 2002-02-04OF - Director → CIF 0 - 10
Lester, Paul
Company Director born in August 1945IndividualOfficer ~ 2005-08-21OF - Director → CIF 0 - 11
Thomsen, Peter
Vice President Finance & Controlling born in March 1965IndividualOfficer 2010-01-08 ~ 2017-05-23OF - Director → CIF 0 - 12
Jaskulke, Gerhard, Executive Vice President
Member Of The Group Management Committee born in May 1943IndividualOfficer 1992-02-24 ~ 1992-12-10OF - Director → CIF 0 - 13
Mumenthaler, Fritz
Ceo born in April 1958IndividualOfficer 2005-06-10 ~ 2011-10-03OF - Director → CIF 0 - 14
Viscardi, Remo
Director born in February 1959IndividualOfficer 2002-02-22 ~ 2003-01-01OF - Director → CIF 0 - 15
Lowback, Lars Tommy
Vp Marketing born in June 1951IndividualOfficer 2003-03-14 ~ 2006-03-31OF - Director → CIF 0 - 16
Roth, Daniel
Senior Executive born in January 1963IndividualOfficer 2003-01-01 ~ 2005-06-10OF - Director → CIF 0 - 17
Wood, Robert
Managing Director born in January 1964IndividualOfficer 2009-06-08 ~ 2009-10-01OF - Director → CIF 0Wood, Robert John
Managing Director born in March 1966IndividualOfficer 2009-06-08 ~ 2015-11-09OF - Director → CIF 0 - 18
Wagli, Heinz
Director born in July 1942IndividualOfficer 1993-02-24 ~ 1993-10-01OF - Director → CIF 0 - 19
Lawrence, Paul Stanley
Managing Director born in June 1965Individual (18 offsprings)Officer 2015-11-09 ~ 2022-07-01OF - Director → CIF 0 - 20
Hafner, Emanuel Rudolf
Company Director born in November 1938IndividualOfficer 1993-10-01 ~ 1996-03-27OF - Director → CIF 0 - 21
Bischof, Judith Rahel, Dr
General Counsel born in January 1974Individual (1 offspring)Officer 2011-10-03 ~ 2017-10-27OF - Director → CIF 0 - 22
Williams, Adrian Livingston
Accountant born in December 1984IndividualOfficer 2020-03-18 ~ 2024-05-01OF - Director → CIF 0 - 23
Odman, Claes Sture Bertil
General Manager Wireless Solutions born in April 1965IndividualOfficer 2011-10-03 ~ 2020-03-18OF - Director → CIF 0 - 24
Ferguson, Tony
AccountantIndividual (2 offsprings)Officer 2008-09-22 ~ 2022-11-30OF - Secretary → CIF 0 - 25
Zimmermann, Markus Jurg
Legal Counsel born in June 1948IndividualOfficer 2006-03-20 ~ 2010-11-30OF - Director → CIF 0 - 26
Mccann, Paul
Managing Director born in July 1981IndividualOfficer 2022-10-14 ~ 2025-03-21OF - Director → CIF 0 - 27Ascom Soutions Ag, Gewerbepark, 5506 Magenwil, SwitzerlandCorporatePerson with significant control2016-11-30 ~ 2016-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ASCOM (UK) LTD
Previous names
ASCOM TELE-NOVA LIMITED - 2006-07-05
ASCOM (UK) HOLDING LIMITED - 1989-10-20
TELE-NOVA LIMITED - 1987-12-14
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
531,000 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
12,896,000 GBP2024-01-01 ~ 2024-12-31
17,339,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,977,000 GBP2024-01-01 ~ 2024-12-31
-13,497,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,919,000 GBP2024-01-01 ~ 2024-12-31
3,842,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,402,000 GBP2024-01-01 ~ 2024-12-31
-3,945,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-940,000 GBP2024-01-01 ~ 2024-12-31
-808,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,423,000 GBP2024-01-01 ~ 2024-12-31
-911,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,318,000 GBP2024-01-01 ~ 2024-12-31
-803,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,585,000 GBP2024-01-01 ~ 2024-12-31
-889,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,009,000 GBP2024-01-01 ~ 2024-12-31
-1,586,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
68,000 GBP2024-12-31
41,000 GBP2023-12-31
Property, Plant & Equipment
199,000 GBP2024-12-31
174,000 GBP2023-12-31
Fixed Assets
267,000 GBP2024-12-31
215,000 GBP2023-12-31
Total Inventories
1,519,000 GBP2024-12-31
1,738,000 GBP2023-12-31
Debtors
Non-current
314,000 GBP2024-12-31
301,000 GBP2023-12-31
Current
4,737,000 GBP2024-12-31
4,824,000 GBP2023-12-31
Cash at bank and in hand
1,324,000 GBP2024-12-31
940,000 GBP2023-12-31
Current Assets
7,894,000 GBP2024-12-31
7,803,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,249,000 GBP2024-12-31
-8,216,000 GBP2023-12-31
Net Current Assets/Liabilities
645,000 GBP2024-12-31
-413,000 GBP2023-12-31
Total Assets Less Current Liabilities
912,000 GBP2024-12-31
-198,000 GBP2023-12-31
Net Assets/Liabilities
2,418,000 GBP2024-12-31
1,427,000 GBP2023-12-31
Equity
Called up share capital
8,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-5,582,000 GBP2024-12-31
-2,573,000 GBP2023-12-31
-987,000 GBP2023-01-01
Equity
2,418,000 GBP2024-12-31
1,427,000 GBP2023-12-31
13,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,585,000 GBP2024-01-01 ~ 2024-12-31
-889,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,009,000 GBP2024-01-01 ~ 2024-12-31
-1,586,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
4,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
88,000 GBP2024-01-01 ~ 2024-12-31
63,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,000 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,230,000 GBP2024-01-01 ~ 2024-12-31
4,861,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
627,000 GBP2024-01-01 ~ 2024-12-31
577,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,233,000 GBP2024-01-01 ~ 2024-12-31
5,785,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
169,000 GBP2024-01-01 ~ 2024-12-31
160,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-580,000 GBP2024-01-01 ~ 2024-12-31
-201,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
113,000 GBP2024-12-31
47,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
494,000 GBP2024-12-31
440,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
739,000 GBP2024-12-31
685,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-60,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-60,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
266,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
511,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
88,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
88,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-59,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
295,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
199,000 GBP2024-12-31
174,000 GBP2023-12-31
Raw materials and consumables
304,000 GBP2024-12-31
805,000 GBP2023-12-31
Value of work in progress
1,215,000 GBP2024-12-31
933,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,319,000 GBP2024-12-31
2,006,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2024-12-31
227,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,383,000 GBP2024-12-31
2,591,000 GBP2023-12-31
Cash and Cash Equivalents
1,324,000 GBP2024-12-31
940,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
481,000 GBP2024-12-31
635,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,314,000 GBP2024-12-31
4,970,000 GBP2023-12-31
Taxation/Social Security Payable
Current
476,000 GBP2024-12-31
848,000 GBP2023-12-31
Other Creditors
Current
103,000 GBP2024-12-31
143,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,875,000 GBP2024-12-31
1,620,000 GBP2023-12-31
Creditors
Current
7,249,000 GBP2024-12-31
8,216,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-204,000 GBP2024-12-31
85,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-289,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2024-12-31
4,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,000 GBP2024-12-31
261,000 GBP2023-12-31
Between one and five year
363,000 GBP2024-12-31
510,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
606,000 GBP2024-12-31
771,000 GBP2023-12-31
ASCOM (UK) LTD
InfoASCOM TELE-NOVA LIMITED - 2006-07-05ASCOM (UK) HOLDING LIMITED - 1989-10-20TELE-NOVA LIMITED - 1987-12-14Registered number 00599145Building 3 Wall Island, Birmingham Road, Lichfield WS14 0QPPrivate Limited Company incorporated on 1958-02-19 (67 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.