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
Dayi, Alp
Cfo born in September 1963Individual (2 offsprings)Officer
2024-07-26 ~ nowOF - Director → CIF 0 - 2
Mr Ahmet Nazif Nazif Zorlu
Born in August 1944Individual (1 offspring)Person with significant control 2016-05-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
GÜler, Ergün
Chief Executive Officer Of Vestel Group born in August 1974Individual (1 offspring)Officer 2024-03-07 ~ nowOF - Director → CIF 0 - 4
Koksal, Bekir Cem
Ceo born in August 1967Individual (2 offsprings)Officer 2024-07-26 ~ nowOF - Director → CIF 0 - 5
Organize Sanayi Bolgesi, 45030, Manisa, TurkeyCorporate (1 offspring)Person with significant control 2016-05-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Helps, Jillian
IndividualOfficer 1993-06-09 ~ 1999-07-13OF - Secretary → CIF 0 - 2
Moss, Nicholas Anthony
SolicitorIndividual (2 offsprings)Officer 1999-07-13 ~ 2001-05-01OF - Secretary → CIF 0 - 3
Alkim, Ihsaner
General Manager born in April 1954IndividualOfficer 2002-04-26 ~ 2020-10-24OF - Director → CIF 0 - 4
Humphreys, Robert Ashton
Individual (6 offsprings)Officer 2007-05-01 ~ 2011-12-22OF - Secretary → CIF 0 - 5
Erdogan, Enis Turan
Board Member Vestel born in February 1955IndividualOfficer 2001-05-01 ~ 2024-03-07OF - Director → CIF 0 - 6
Kumbasar, Cevat
Company Director born in April 1953IndividualOfficer 2001-05-01 ~ 2002-04-01OF - Director → CIF 0 - 7
Helps, Kenneth Royston
Director born in February 1953Individual (2 offsprings)Officer 1993-06-09 ~ 2003-02-03OF - Director → CIF 0Helps, Kenneth Royston
Company DirectorIndividual (2 offsprings)Officer 2001-05-01 ~ 2001-10-18OF - Secretary → CIF 0 - 8
Yungul, Omer
Company Director born in July 1955Individual (1 offspring)Officer 2001-05-01 ~ 2024-07-26OF - Director → CIF 0 - 9
Somyurek, Alp Aslan, Mr.
Individual (2 offsprings)Officer 2001-10-18 ~ 2007-05-01OF - Secretary → CIF 0 - 10SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer1993-05-12 ~ 1994-04-28PE - Nominee Secretary → CIF 0 - 11788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1993-05-12 ~ 1994-04-28PE - Nominee Director → CIF 0
Company in focus
CABOT COMMUNICATIONS LIMITED
Previous names
LONSDALE ASTRA LIMITED - 1999-02-04
CABOT COMMUNICATIONS LIMITED - 1998-11-23
COMPUTER CHANNEL PRODUCTIONS LIMITED - 1998-11-05
HELTRAD LIMITED - 1994-05-04
LOGICWISE LIMITED - 1993-06-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
1,663,830 GBP2022-01-01 ~ 2022-12-31
1,566,689 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,075,083 GBP2022-01-01 ~ 2022-12-31
-1,054,870 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
588,747 GBP2022-01-01 ~ 2022-12-31
511,819 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-534,480 GBP2022-01-01 ~ 2022-12-31
-459,623 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
54,267 GBP2022-01-01 ~ 2022-12-31
52,196 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,806 GBP2022-01-01 ~ 2022-12-31
-6,564 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
48,461 GBP2022-01-01 ~ 2022-12-31
45,632 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,082 GBP2022-01-01 ~ 2022-12-31
-7,276 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
117,937 GBP2022-12-31
133,387 GBP2021-12-31
Fixed Assets
117,937 GBP2022-12-31
133,387 GBP2021-12-31
Debtors
2,840,338 GBP2022-12-31
2,898,339 GBP2021-12-31
Cash at bank and in hand
139,084 GBP2022-12-31
48,396 GBP2021-12-31
Current Assets
2,979,422 GBP2022-12-31
2,946,735 GBP2021-12-31
Net Current Assets/Liabilities
2,768,861 GBP2022-12-31
2,745,386 GBP2021-12-31
Total Assets Less Current Liabilities
2,886,798 GBP2022-12-31
2,878,773 GBP2021-12-31
Net Assets/Liabilities
2,868,120 GBP2022-12-31
2,827,740 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,618,120 GBP2022-12-31
2,577,740 GBP2021-12-31
Equity
2,868,120 GBP2022-12-31
2,827,740 GBP2021-12-31
Average Number of Employees
232022-01-01 ~ 2022-12-31
222021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,004 GBP2022-12-31
87,004 GBP2021-12-31
Plant and equipment
61,833 GBP2022-12-31
61,833 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
148,837 GBP2022-12-31
148,837 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,900 GBP2022-12-31
15,450 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,900 GBP2022-12-31
15,450 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,450 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,450 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
56,104 GBP2022-12-31
71,554 GBP2021-12-31
Plant and equipment
61,833 GBP2022-12-31
61,833 GBP2021-12-31
Trade Debtors/Trade Receivables
2,778,506 GBP2022-12-31
2,841,509 GBP2021-12-31
Prepayments/Accrued Income
41,790 GBP2022-12-31
44,477 GBP2021-12-31
Other Debtors
20,042 GBP2022-12-31
12,353 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
35,971 GBP2022-12-31
35,971 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,992 GBP2022-12-31
18,133 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
77,364 GBP2022-12-31
40,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
83,526 GBP2022-12-31
100,701 GBP2021-12-31
Other Creditors
Amounts falling due within one year
7,708 GBP2022-12-31
6,544 GBP2021-12-31
Amounts falling due after one year
18,678 GBP2022-12-31
51,033 GBP2021-12-31
CABOT COMMUNICATIONS LIMITED
InfoLONSDALE ASTRA LIMITED - 1999-02-04CABOT COMMUNICATIONS LIMITED - 1998-11-23COMPUTER CHANNEL PRODUCTIONS LIMITED - 1998-11-05HELTRAD LIMITED - 1994-05-04LOGICWISE LIMITED - 1993-06-09Registered number 02817269Unit A Link House, Britton Gardens, Kingswood, Bristol BS15 1TFPrivate Limited Company incorporated on 1993-05-12 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 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.