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 4
  • 1
    Lagarde, Benoit Andre
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, James Alexander
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    1ST FORMATIONS LIMITED
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Officer
    2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    TELMAR/HMI EUROPE LIMITED - 1999-05-20
    YOUNGADAPT LIMITED - 1992-04-10
    1, Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    472,448 GBP2023-12-31
    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 15
  • 1
    Lagarde, Benoit Andre
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Lanzetta, Susan
    Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Panno, Corey Vincent
    President, Telmar Group Inc. born in June 1961
    Individual
    Officer
    2012-04-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Couret, Philippe Francois Pierre
    Company Director born in August 1955
    Individual
    Officer
    2006-12-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Dodson, Richard Charles
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Potter, Jennifer Elaine
    Global Operations Officer born in October 1952
    Individual
    Officer
    2009-10-09 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Federman, Stanley Phillip
    Business Executive born in September 1938
    Individual
    Officer
    ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Ingram, James Alexander
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Powell, Naomi
    Hr Director born in November 1981
    Individual
    Officer
    2024-10-24 ~ 2025-01-09
    OF - Director → CIF 0
  • 10
    Cook, Brian
    Cfo born in August 1958
    Individual
    Officer
    2024-10-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Maddox, Alexandra Jane
    Director born in June 1955
    Individual
    Officer
    ~ 2011-08-10
    OF - Director → CIF 0
    Maddox, Alexandra Jane
    Individual
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    North, Sarah
    Director born in January 1962
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Shepherd-smith, Neil Hunter
    Computer Consultant born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Edwards, Jane
    Director born in June 1961
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 15
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    1996-04-01 ~ 2024-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TELMAR COMMUNICATIONS LIMITED

Previous names
TRADEBARGAINS LIMITED - 1980-12-31
TRADEBARGAINS LIMITED - 1979-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
0 GBP2023-12-31
355 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
5,369 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
5,724 GBP2022-12-31
Debtors
2,639,799 GBP2023-12-31
3,492,058 GBP2022-12-31
Cash at bank and in hand
139,086 GBP2023-12-31
28,001 GBP2022-12-31
Current Assets
2,778,885 GBP2023-12-31
3,520,059 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,840,025 GBP2023-12-31
-3,704,286 GBP2022-12-31
Net Current Assets/Liabilities
-61,140 GBP2023-12-31
-184,227 GBP2022-12-31
Total Assets Less Current Liabilities
-61,140 GBP2023-12-31
-178,503 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-83,333 GBP2023-12-31
-133,333 GBP2022-12-31
Net Assets/Liabilities
-144,473 GBP2023-12-31
-311,836 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-194,473 GBP2023-12-31
-361,836 GBP2022-12-31
Equity
-144,473 GBP2023-12-31
-311,836 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,382 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,382 GBP2023-12-31
12,027 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
355 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
355 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,570 GBP2023-12-31
136,784 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-95,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,570 GBP2023-12-31
131,415 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-95,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
5,369 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
406,583 GBP2023-12-31
632,214 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
132,745 GBP2022-12-31
Amounts Owed By Related Parties
2,211,740 GBP2023-12-31
Current
2,611,963 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,476 GBP2023-12-31
115,136 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,639,799 GBP2023-12-31
3,492,058 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,833 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,528 GBP2023-12-31
233,878 GBP2022-12-31
Amounts owed to group undertakings
Current
195,711 GBP2023-12-31
1,005,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
314,343 GBP2023-12-31
367,179 GBP2022-12-31
Other Creditors
Current
2,254,610 GBP2023-12-31
2,047,524 GBP2022-12-31
Creditors
Current
2,840,025 GBP2023-12-31
3,704,286 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,333 GBP2023-12-31
133,333 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
5,382 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
5,579 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,400 GBP2023-12-31
9,000 GBP2022-12-31
  • TELMAR COMMUNICATIONS LIMITED
    Info
    TRADEBARGAINS LIMITED - 1980-12-31
    TRADEBARGAINS LIMITED - 1979-12-31
    Registered number 01431987
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1979-06-21 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
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.