logo
explain how to read the page

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
    Mckay, Colin Stuart
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Mary Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Zgryzek, Bartlomiej
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Skoczylas, Wojciech Piotr
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr Boguslaw Cupial
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Hughes, Darren David
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Ba Bas, Andrzej
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Reszczynski, Ireneusz
    Business Manager born in March 1959
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 4
    Szymanski, Marcin Andrzej
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 5
    Salata, Darius
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Burdzy, Jurek
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    Mckay, Colin
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2010-07-31
    OF - Director → CIF 0
    Mckay, Colin Stuart
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Rybczynski, Janek
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1994-12-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Grebosz, Alojzy
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-09-17
    OF - Director → CIF 0
  • 10
    Wielunski, Janusz
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1994-12-17 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Skowronski, Andrzej
    Business Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Zlezarczyk, Robert
    Export Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-08-05
    OF - Director → CIF 0
  • 13
    Wiltowski, Wojciech
    Business Executive born in December 1976
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Lipiec, Aleksandra Joanna
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-12-03
    OF - Director → CIF 0
  • 15
    Karas, Henryk
    Corporate Compliance Manager born in April 1948
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2003-10-29
    OF - Director → CIF 0
  • 16
    Romanowski, Jaroslaw
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 17
    Uryga, Boleslaw
    Business Manager born in February 1948
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-05-25
    OF - Director → CIF 0
    icon of calendar 1998-03-09 ~ 2002-03-21
    OF - Director → CIF 0
  • 18
    Waclawski, Przemyslaw Piotr
    Business Manager born in April 1978
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2018-09-29
    OF - Director → CIF 0
  • 19
    Plester, Colin William Paterson
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 20
    Burdzy, Janusz Ryszard
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2013-05-17
    OF - Director → CIF 0
    Burdzy, Janusz Ryszard
    Managing Director born in January 1956
    Individual
    icon of calendar 2014-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Cupiak, Boguskan
    Business Manager born in June 1956
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 22
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-05-27
    OF - Director → CIF 0
    Connolly, Aidan Joseph
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 23
    Burdzy, Jerzy
    Business Manager born in July 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-15
    OF - Director → CIF 0
  • 24
    Pilch, Ryszard
    Business Manager born in December 1968
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 25
    Kastelik, Miroslaw Janvsz
    Chief Financial Officer born in February 1968
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-08-13
    OF - Director → CIF 0
  • 26
    Tyszko, Weodzimierz
    Deputy General Director Energy born in March 1945
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 27
    Hatakka, Tuomo J
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 28
    Keaney, John Alistair
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2015-09-15
    OF - Director → CIF 0
  • 29
    Serwatka, Mirostaw
    Executive born in July 1972
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 30
    Anugwom, Chukwudi Onyerherelem
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 31
    Osinska, Jolanta
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 32
    Gdrka, Witold
    Chairman born in October 1966
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-05-13
    OF - Director → CIF 0
  • 33
    Bach, Robert, Dr
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    Honek, Leszek
    Business Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    icon of calendar 1997-05-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 35
    Praski Cwiok, Hubert
    Business Manager born in July 1961
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 36
    icon of addressHipolira Cegielskiego 1, 32-400 Myslenice, Myslenice, Poland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TELE-FONIKA UK LTD

Previous names
SUITFLOW LIMITED - 1994-12-09
COPPER CABLE COMPANY LIMITED - 2025-01-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
76,000 GBP2020-12-31
110,000 GBP2019-12-31
Fixed Assets - Investments
165,000 GBP2020-12-31
165,000 GBP2019-12-31
Fixed Assets
241,000 GBP2020-12-31
275,000 GBP2019-12-31
Debtors
1,202,000 GBP2020-12-31
970,000 GBP2019-12-31
Cash at bank and in hand
428,000 GBP2020-12-31
339,000 GBP2019-12-31
Current Assets
1,630,000 GBP2020-12-31
1,309,000 GBP2019-12-31
Net Current Assets/Liabilities
1,033,000 GBP2020-12-31
578,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,274,000 GBP2020-12-31
853,000 GBP2019-12-31
Net Assets/Liabilities
1,274,000 GBP2020-12-31
853,000 GBP2019-12-31
Equity
Called up share capital
6,098,000 GBP2020-12-31
6,098,000 GBP2019-12-31
Retained earnings (accumulated losses)
-4,824,000 GBP2020-12-31
-5,245,000 GBP2019-12-31
Equity
1,274,000 GBP2020-12-31
853,000 GBP2019-12-31
Average Number of Employees
292020-01-01 ~ 2020-12-31
302019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,000 GBP2020-12-31
228,000 GBP2019-12-31
Plant and equipment
27,000 GBP2020-12-31
27,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
459,000 GBP2020-12-31
454,000 GBP2019-12-31
Vehicles
11,000 GBP2020-12-31
11,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
725,000 GBP2020-12-31
720,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,000 GBP2020-12-31
160,000 GBP2019-12-31
Plant and equipment
25,000 GBP2020-12-31
23,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
433,000 GBP2020-12-31
416,000 GBP2019-12-31
Vehicles
11,000 GBP2020-12-31
11,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,000 GBP2020-12-31
610,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,000 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
2,000 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
17,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
48,000 GBP2020-12-31
68,000 GBP2019-12-31
Plant and equipment
2,000 GBP2020-12-31
4,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
26,000 GBP2020-12-31
38,000 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
995,000 GBP2020-12-31
791,000 GBP2019-12-31
Prepayments/Accrued Income
207,000 GBP2020-12-31
179,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,000 GBP2020-12-31
23,000 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,000 GBP2020-12-31
39,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
135,000 GBP2020-12-31
108,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
402,000 GBP2020-12-31
561,000 GBP2019-12-31
Related profiles found in government register
  • TELE-FONIKA UK LTD
    Info
    SUITFLOW LIMITED - 1994-12-09
    COPPER CABLE COMPANY LIMITED - 1994-12-09
    Registered number 02493261
    icon of addressRoom 4 Oaktree House Atherstone Road, Measham, Swadlincote DE12 7EL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-18 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • COPPER CABLE COMPANY LTD
    S
    Registered number 02493261
    icon of address3 Dromintee Road, Dromintee Road, Hilltop Industrial Estate, Bardon Hill, Coalville, England, LE67 1TX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COPPER CABLE COMPANY LIMITED - 1994-12-09
    MARKCHANCE LIMITED - 1990-07-06
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.