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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 10
  • 1
    Panton, Mark
    Sales Executive born in March 1961
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2010-03-31
    OF - Director → CIF 0
    Panton, Mark
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Owen, William Francis Blundell
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Harvey, Gary Walter
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Grogan, Richard William
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Harvey, Nicholas Gary
    Company Director born in November 1987
    Individual (26 offsprings)
    Officer
    2014-03-10 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Francis
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Matthew William
    Sales Executive born in April 1958
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    Bedford, John
    Accountant
    Individual (17 offsprings)
    Officer
    2007-05-31 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 9
    MEL AVIATION LTD
    MEL AVIATION LIMITED - now 00939400
    M.E.L.(AVIATION OXYGEN)LIMITED - 1994-11-01
    Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-08-25 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADSET SERVICES LTD.

Period: 1994-08-25 ~ now
Company number: 02962104
Registered name
HEADSET SERVICES LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
181,787 GBP2024-10-31
189,311 GBP2023-10-31
Debtors
1,043,464 GBP2024-10-31
1,172,412 GBP2023-10-31
Cash at bank and in hand
900,156 GBP2024-10-31
628,344 GBP2023-10-31
Current Assets
2,125,407 GBP2024-10-31
1,990,067 GBP2023-10-31
Creditors
Current
130,892 GBP2024-10-31
183,331 GBP2023-10-31
Net Current Assets/Liabilities
1,994,515 GBP2024-10-31
1,806,736 GBP2023-10-31
Total Assets Less Current Liabilities
1,994,515 GBP2024-10-31
1,806,736 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,994,415 GBP2024-10-31
1,806,636 GBP2023-10-31
Equity
1,994,515 GBP2024-10-31
1,806,736 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
43,441 GBP2023-10-31
Intangible assets - Disposals
-43,441 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
43,441 GBP2023-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
-43,441 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
118,066 GBP2023-10-31
Property, Plant & Equipment - Disposals
-118,066 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,066 GBP2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,066 GBP2023-11-01 ~ 2024-10-31

  • HEADSET SERVICES LTD.
    Info
    Registered number 02962104
    Laurence Walter House, 32 Addison Road, Sudbury, Suffolk CO10 2YW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.