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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
Active 1
  • UNIVERSAL TELECOM LIMITED - 2011-11-03
    icon of addressPhoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Squire, Mark Antony
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-08-01
    OF - Director → CIF 0
    Squire, Mark Antony
    Director
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Marshall, David
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Young, David Michael
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Young, Russel
    Sales born in July 1957
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2002-05-30
    OF - Director → CIF 0
    Young, Russel
    Director born in July 1957
    Individual
    icon of calendar 2009-02-27 ~ 2025-05-01
    OF - Director → CIF 0
    Young, Russel
    Sales
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2002-05-30
    OF - Secretary → CIF 0
    Young, Russel
    Consultant
    Individual
    icon of calendar 2005-09-01 ~ 2014-06-06
    OF - Secretary → CIF 0
    Young, Russel
    Individual
    icon of calendar 2022-09-15 ~ 2025-05-01
    OF - Secretary → CIF 0
    Mr Russel Young
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Young, Kim Suzanne
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2002-05-30
    OF - Director → CIF 0
    Young, Kim Suzanne
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,055 GBP2023-12-31
    Officer
    1994-12-07 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELECONNECT SERVICE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Creditors
Current
45,944 GBP2024-05-31
112,558 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,067,947 GBP2024-05-31
1,109,334 GBP2023-05-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2024-05-31
28,000 GBP2023-05-31
Other than goodwill
54,000 GBP2024-05-31
27,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2024-05-31
28,000 GBP2023-05-31
Other than goodwill
2,701 GBP2024-05-31
113 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,588 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
51,299 GBP2024-05-31
26,887 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
463,587 GBP2024-05-31
463,587 GBP2023-05-31
Furniture and fittings
29,674 GBP2023-05-31
Motor vehicles
59,345 GBP2024-05-31
58,735 GBP2023-05-31
Computers
18,196 GBP2024-05-31
20,825 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-29,674 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-31,890 GBP2023-06-01 ~ 2024-05-31
Computers
-7,843 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,597 GBP2024-05-31
68,325 GBP2023-05-31
Furniture and fittings
29,674 GBP2023-05-31
Motor vehicles
25,665 GBP2024-05-31
44,119 GBP2023-05-31
Computers
14,575 GBP2024-05-31
20,825 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,272 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
7,938 GBP2023-06-01 ~ 2024-05-31
Computers
1,593 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,674 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-26,392 GBP2023-06-01 ~ 2024-05-31
Computers
-7,843 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
385,990 GBP2024-05-31
395,262 GBP2023-05-31
Motor vehicles
33,680 GBP2024-05-31
14,616 GBP2023-05-31
Computers
3,621 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,609 GBP2024-05-31
20,945 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
8,103 GBP2024-05-31
8,103 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
24,712 GBP2024-05-31
29,048 GBP2023-05-31
Trade Creditors/Trade Payables
Current
15,086 GBP2024-05-31
48,187 GBP2023-05-31
Other Taxation & Social Security Payable
Current
28,481 GBP2024-05-31
61,993 GBP2023-05-31
Other Creditors
Current
2,377 GBP2024-05-31
2,378 GBP2023-05-31
  • TELECONNECT SERVICE LIMITED
    Info
    Registered number 02999324
    icon of addressPhoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQ
    Private Limited Company incorporated on 1994-12-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.