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 2
  • 1
    Barron, Louis Charles Roderick Jack
    Film Producer born in December 1983
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    49,117 GBP2023-09-30
    Person with significant control
    2022-10-17 ~ 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 10
  • 1
    Defago, Andrew Steven
    Individual
    Officer
    2002-07-09 ~ 2008-07-11
    OF - secretary → CIF 0
  • 2
    Brinkworth, Patricia
    Managing Director born in April 1945
    Individual
    Officer
    ~ 2022-10-17
    OF - director → CIF 0
    Patricia Brinkworth
    Born in April 1945
    Individual
    Person with significant control
    2016-07-01 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Love, Christina
    Individual
    Officer
    1996-05-13 ~ 1997-10-15
    OF - secretary → CIF 0
  • 4
    Mr Louis Charles Roderick Jack Barron
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2017-05-11 ~ 2022-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Wheat, Louise
    Individual
    Officer
    1991-11-01 ~ 1995-08-31
    OF - secretary → CIF 0
  • 6
    Scott, Bernadette Clare
    Company Secretary
    Individual
    Officer
    1997-04-04 ~ 2002-07-08
    OF - secretary → CIF 0
  • 7
    Makwana, Pankaj Himatlal
    Individual
    Officer
    ~ 1991-11-01
    OF - secretary → CIF 0
  • 8
    Barron, Roderick
    Film Technician born in August 1945
    Individual
    Officer
    ~ 2015-10-27
    OF - director → CIF 0
  • 9
    Connelly, Jane Eva
    Individual
    Officer
    2008-07-11 ~ 2010-03-22
    OF - secretary → CIF 0
  • 10
    Eaton, Angela
    Individual
    Officer
    1995-09-01 ~ 1996-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

CALLBOX COMMUNICATIONS LIMITED

Previous name
BRANCHWING COMMUNICATIONS LIMITED - 1987-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,093 GBP2023-08-31
5,877 GBP2022-08-31
Debtors
95,672 GBP2023-08-31
28,209 GBP2022-08-31
Cash at bank and in hand
80,729 GBP2023-08-31
123,914 GBP2022-08-31
Current Assets
176,401 GBP2023-08-31
152,123 GBP2022-08-31
Net Current Assets/Liabilities
129,987 GBP2023-08-31
99,621 GBP2022-08-31
Total Assets Less Current Liabilities
137,080 GBP2023-08-31
105,498 GBP2022-08-31
Creditors
Amounts falling due after one year
-18,681 GBP2023-08-31
-28,362 GBP2022-08-31
Net Assets/Liabilities
118,399 GBP2023-08-31
77,136 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
118,299 GBP2023-08-31
77,036 GBP2022-08-31
Equity
118,399 GBP2023-08-31
77,136 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,982 GBP2023-08-31
49,401 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,889 GBP2023-08-31
43,524 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,365 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
7,093 GBP2023-08-31
5,877 GBP2022-08-31
Trade Debtors/Trade Receivables
1,287 GBP2023-08-31
2,357 GBP2022-08-31
Amounts owed by group undertakings and participating interests
41,000 GBP2023-08-31
Other Debtors
53,385 GBP2023-08-31
25,852 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
9,718 GBP2023-08-31
9,596 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,445 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
22,300 GBP2023-08-31
21,697 GBP2022-08-31
Other Creditors
Amounts falling due within one year
14,396 GBP2023-08-31
19,764 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
18,681 GBP2023-08-31
28,362 GBP2022-08-31
  • CALLBOX COMMUNICATIONS LIMITED
    Info
    BRANCHWING COMMUNICATIONS LIMITED - 1987-06-10
    Registered number 02126075
    9 Bridge Street, Walton-on-thames, Surrey KT12 1AE
    Private Limited Company incorporated on 1987-04-24 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.