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 1
  • Giddy, Dean Alfred
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Dean Alfred Giddy
    Born in June 1977
    Individual (3 offsprings)
    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 11
  • 1
    Giddy, Margaret Florence
    Company Secretary born in May 1945
    Individual
    Officer
    1994-02-10 ~ 2004-12-31
    OF - Director → CIF 0
    Giddy, Margaret Florence
    Individual
    Officer
    1993-11-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Jakobi, John Robert
    Communications born in February 1937
    Individual
    Officer
    1993-11-12 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Giddy, Mark Anthony
    Operating Director born in December 1973
    Individual
    Officer
    1997-08-29 ~ 2003-10-31
    OF - Director → CIF 0
    Giddy, Mark Anthony
    Mobile Phones born in December 1973
    Individual
    2004-09-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Giddy, Anthony Edward
    Managing Director born in June 1945
    Individual
    Officer
    1993-11-12 ~ 2004-12-31
    OF - Director → CIF 0
    Mr Anthony Edward Giddy
    Born in June 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rackstraw, Philip Edward
    Accountant
    Individual (9 offsprings)
    Officer
    2006-06-06 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 6
    Jakobi, Susan Esther
    Company Secretary born in April 1935
    Individual
    Officer
    1994-02-10 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Giddy, Dean Alfred
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 8
    Giddy, Andrew Neil
    Director born in February 1972
    Individual
    Officer
    2001-12-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Dean, Stuart
    Salesman born in June 1983
    Individual
    Officer
    2008-09-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-21 ~ 1993-11-12
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-21 ~ 1993-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHONELAND LIMITED

Previous name
AGENTHELP LIMITED - 1993-11-24
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
12,876 GBP2024-03-31
12,876 GBP2023-03-31
Debtors
53,075 GBP2024-03-31
22,895 GBP2023-03-31
Cash at bank and in hand
200,119 GBP2024-03-31
158,232 GBP2023-03-31
Current Assets
266,070 GBP2024-03-31
194,003 GBP2023-03-31
Net Current Assets/Liabilities
206,609 GBP2024-03-31
145,377 GBP2023-03-31
Net Assets/Liabilities
206,609 GBP2024-03-31
145,377 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1 GBP2024-03-31
248 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,471 GBP2024-03-31
-1,856 GBP2023-03-31
Other Debtors
Amounts falling due within one year
104 GBP2024-03-31
24,503 GBP2023-03-31
Debtors
Amounts falling due within one year
4,576 GBP2024-03-31
22,895 GBP2023-03-31
Other Debtors
Amounts falling due after one year
48,499 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,090 GBP2024-03-31
8,255 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,970 GBP2024-03-31
-16,895 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,384 GBP2024-03-31
6,706 GBP2023-03-31
Other Creditors
Amounts falling due within one year
25,990 GBP2024-03-31
50,058 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
27 GBP2024-03-31
27 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
475 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
  • PHONELAND LIMITED
    Info
    AGENTHELP LIMITED - 1993-11-24
    Registered number 02864655
    15 Germander Way, Bicester OX26 3WB
    Private Limited Company incorporated on 1993-10-21 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.