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 1979
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 2
    Lack, Daniel
    General Secretary And Chief Communications Officer born in July 1960
    Individual (1 offspring)
    Officer
    2017-10-27 ~ now
    OF - director → CIF 0
  • 3
    Scott, Kalina Alexieva
    Chief Finance Officer born in June 1974
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 4
    Petrou, George Michael
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - secretary → CIF 0
  • 5
    32, Zugerstrasse, Baar 6340, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Grawehr, Patrick Arthur
    General Council born in April 1964
    Individual
    Officer
    2010-11-30 ~ 2011-10-03
    OF - director → CIF 0
  • 2
    Fridlund, Mats Birger
    Company Director born in December 1940
    Individual
    Officer
    1996-03-27 ~ 2002-02-04
    OF - director → CIF 0
  • 3
    Rea, Stephen James
    Company Director born in January 1948
    Individual
    Officer
    2005-09-01 ~ 2010-01-08
    OF - director → CIF 0
    Rea, Stephen James
    Individual
    Officer
    ~ 2008-09-22
    OF - secretary → CIF 0
  • 4
    Karlsson, Bengt Lennart
    Managing Director born in August 1949
    Individual
    Officer
    2002-02-22 ~ 2003-03-14
    OF - director → CIF 0
  • 5
    Merico, Dino
    Vp Head Group Accounting And Reporting born in May 1980
    Individual
    Officer
    2017-05-23 ~ 2020-03-06
    OF - director → CIF 0
  • 6
    Arni, Emanuel
    Company Director born in March 1938
    Individual
    Officer
    1992-06-02 ~ 1994-12-31
    OF - director → CIF 0
  • 7
    Annajohn, Walter
    Director born in July 1945
    Individual
    Officer
    ~ 1992-02-24
    OF - director → CIF 0
  • 8
    Burns, John
    Sales Director born in February 1956
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2008-10-31
    OF - director → CIF 0
  • 9
    Lester, Brian
    Company Director born in September 1941
    Individual
    Officer
    ~ 2002-02-04
    OF - director → CIF 0
  • 10
    Lester, Paul
    Company Director born in August 1945
    Individual
    Officer
    ~ 2005-08-21
    OF - director → CIF 0
  • 11
    Thomsen, Peter
    Vice President Finance & Controlling born in March 1965
    Individual
    Officer
    2010-01-08 ~ 2017-05-23
    OF - director → CIF 0
  • 12
    Jaskulke, Gerhard, Executive Vice President
    Member Of The Group Management Committee born in May 1943
    Individual
    Officer
    1992-02-24 ~ 1992-12-10
    OF - director → CIF 0
  • 13
    Mumenthaler, Fritz
    Ceo born in April 1958
    Individual
    Officer
    2005-06-10 ~ 2011-10-03
    OF - director → CIF 0
  • 14
    Viscardi, Remo
    Director born in February 1959
    Individual
    Officer
    2002-02-22 ~ 2003-01-01
    OF - director → CIF 0
  • 15
    Lowback, Lars Tommy
    Vp Marketing born in June 1951
    Individual
    Officer
    2003-03-14 ~ 2006-03-31
    OF - director → CIF 0
  • 16
    Roth, Daniel
    Senior Executive born in January 1963
    Individual
    Officer
    2003-01-01 ~ 2005-06-10
    OF - director → CIF 0
  • 17
    Wood, Robert
    Managing Director born in January 1964
    Individual
    Officer
    2009-06-08 ~ 2009-10-01
    OF - director → CIF 0
    Wood, Robert John
    Managing Director born in March 1966
    Individual
    Officer
    2009-06-08 ~ 2015-11-09
    OF - director → CIF 0
  • 18
    Wagli, Heinz
    Director born in July 1942
    Individual
    Officer
    1993-02-24 ~ 1993-10-01
    OF - director → CIF 0
  • 19
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (18 offsprings)
    Officer
    2015-11-09 ~ 2022-07-01
    OF - director → CIF 0
  • 20
    Hafner, Emanuel Rudolf
    Company Director born in November 1938
    Individual
    Officer
    1993-10-01 ~ 1996-03-27
    OF - director → CIF 0
  • 21
    Bischof, Judith Rahel, Dr
    General Counsel born in January 1974
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-10-27
    OF - director → CIF 0
  • 22
    Williams, Adrian Livingston
    Accountant born in December 1984
    Individual
    Officer
    2020-03-18 ~ 2024-05-01
    OF - director → CIF 0
  • 23
    Odman, Claes Sture Bertil
    General Manager Wireless Solutions born in April 1965
    Individual
    Officer
    2011-10-03 ~ 2020-03-18
    OF - director → CIF 0
  • 24
    Ferguson, Tony
    Accountant
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2022-11-30
    OF - secretary → CIF 0
  • 25
    Zimmermann, Markus Jurg
    Legal Counsel born in June 1948
    Individual
    Officer
    2006-03-20 ~ 2010-11-30
    OF - director → CIF 0
  • 26
    Mccann, Paul
    Managing Director born in July 1981
    Individual
    Officer
    2022-10-14 ~ 2025-03-21
    OF - director → CIF 0
  • 27
    Ascom Soutions Ag, Gewerbepark, 5506 Magenwil, Switzerland
    Corporate
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Turnover/Revenue
13,591,000 GBP2022-01-01 ~ 2022-12-31
14,032,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-10,192,000 GBP2022-01-01 ~ 2022-12-31
-9,658,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,399,000 GBP2022-01-01 ~ 2022-12-31
4,374,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-4,265,000 GBP2022-01-01 ~ 2022-12-31
-3,941,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-547,000 GBP2022-01-01 ~ 2022-12-31
-504,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,413,000 GBP2022-01-01 ~ 2022-12-31
-71,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,370,000 GBP2022-01-01 ~ 2022-12-31
-59,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
106,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
12,000 GBP2021-12-31
Property, Plant & Equipment
121,000 GBP2022-12-31
177,000 GBP2021-12-31
Fixed Assets
121,000 GBP2022-12-31
189,000 GBP2021-12-31
Total Inventories
3,379,000 GBP2022-12-31
2,472,000 GBP2021-12-31
Debtors
2,919,000 GBP2022-12-31
4,553,000 GBP2021-12-31
Cash at bank and in hand
1,125,000 GBP2022-12-31
1,070,000 GBP2021-12-31
Current Assets
7,423,000 GBP2022-12-31
8,095,000 GBP2021-12-31
Net Current Assets/Liabilities
-108,000 GBP2022-12-31
1,782,000 GBP2021-12-31
Total Assets Less Current Liabilities
13,000 GBP2022-12-31
1,971,000 GBP2021-12-31
Net Assets/Liabilities
13,000 GBP2022-12-31
1,971,000 GBP2021-12-31
Equity
Called up share capital
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-987,000 GBP2022-12-31
971,000 GBP2021-12-31
Equity
13,000 GBP2022-12-31
1,971,000 GBP2021-12-31
Average Number of Employees
822022-01-01 ~ 2022-12-31
742021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,000 GBP2022-12-31
38,000 GBP2021-12-31
Intangible Assets - Gross Cost
38,000 GBP2022-12-31
38,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,000 GBP2022-12-31
26,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
38,000 GBP2022-12-31
26,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
0 GBP2022-12-31
12,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
245,000 GBP2022-12-31
245,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
438,000 GBP2022-12-31
406,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
683,000 GBP2022-12-31
651,000 GBP2021-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
245,000 GBP2022-12-31
217,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
317,000 GBP2022-12-31
257,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,000 GBP2022-12-31
474,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,000 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
62,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
28,000 GBP2021-12-31
Tools/Equipment for furniture and fittings
121,000 GBP2022-12-31
149,000 GBP2021-12-31
Other types of inventories not specified separately
3,379,000 GBP2022-12-31
2,472,000 GBP2021-12-31
Trade Debtors/Trade Receivables
2,294,000 GBP2022-12-31
3,290,000 GBP2021-12-31
Prepayments/Accrued Income
162,000 GBP2022-12-31
769,000 GBP2021-12-31
Other Debtors
463,000 GBP2022-12-31
494,000 GBP2021-12-31
Debtors
Amounts falling due after one year
350,000 GBP2022-12-31
341,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
355,000 GBP2022-12-31
384,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
388,000 GBP2022-12-31
704,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,638,000 GBP2022-12-31
1,711,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
6,892,000 GBP2022-12-31
5,438,000 GBP2021-12-31
  • ASCOM (UK) LTD
    Info
    ASCOM TELE-NOVA LIMITED - 2006-07-05
    ASCOM (UK) HOLDING LIMITED - 1989-10-20
    TELE-NOVA LIMITED - 1987-12-14
    Registered number 00599145
    Building 3 Wall Island, Birmingham Road, Lichfield WS14 0QP
    Private Limited Company incorporated on 1958-02-19 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.