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
3
- 1
Holland, Susan
Individual (3 offsprings)Officer
2025-05-01 ~ nowOF - Secretary → CIF 0 - 2
Holland, Michael George
Born in January 1950Individual (28 offsprings)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 3UNIVERSAL TELECOM LIMITED - 2011-11-03
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control 2025-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Squire, Mark Antony
Director born in March 1963Individual (3 offsprings)Officer 2002-05-30 ~ 2004-08-01OF - Director → CIF 0Squire, Mark Antony
DirectorIndividual (3 offsprings)Officer 2002-05-30 ~ 2005-09-01OF - Secretary → CIF 0 - 2
Young, Russel
Sales born in July 1957IndividualOfficer 1994-12-07 ~ 2002-05-30OF - Director → CIF 0Young, Russel
Director born in July 1957Individual 2009-02-27 ~ 2025-05-01OF - Director → CIF 0Young, Russel
SalesIndividualOfficer 1994-12-07 ~ 2002-05-30OF - Secretary → CIF 0Young, Russel
ConsultantIndividual 2005-09-01 ~ 2014-06-06OF - Secretary → CIF 0Young, Russel
Individual 2022-09-15 ~ 2025-05-01OF - Secretary → CIF 0Mr Russel Young
Born in July 1957IndividualPerson with significant control 2016-04-06 ~ 2025-05-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Young, David Michael
Director born in February 1981Individual (1 offspring)Officer 2021-10-11 ~ 2025-05-01OF - Director → CIF 0 - 4
Young, Kim Suzanne
Director born in September 1957IndividualOfficer 1994-12-07 ~ 2002-05-30OF - Director → CIF 0Young, Kim Suzanne
IndividualOfficer 2014-06-06 ~ 2022-09-15OF - Secretary → CIF 0 - 5
Marshall, David
Director born in March 1957Individual (3 offsprings)Officer 2002-05-30 ~ 2014-05-02OF - Director → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-12-07 ~ 1994-12-07PE - Nominee Director → CIF 0
- 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-12-07 ~ 1994-12-07PE - Nominee Secretary → CIF 0
Company in focus
TELECONNECT SERVICE LIMITED
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
51,299 GBP2024-05-31
26,887 GBP2023-05-31
Property, Plant & Equipment
423,291 GBP2024-05-31
409,878 GBP2023-05-31
Fixed Assets
474,590 GBP2024-05-31
436,765 GBP2023-05-31
Total Inventories
20,677 GBP2024-05-31
20,677 GBP2023-05-31
Debtors
24,712 GBP2024-05-31
29,048 GBP2023-05-31
Cash at bank and in hand
594,012 GBP2024-05-31
735,502 GBP2023-05-31
Current Assets
639,401 GBP2024-05-31
785,227 GBP2023-05-31
Creditors
Current
45,944 GBP2024-05-31
112,558 GBP2023-05-31
Net Current Assets/Liabilities
593,457 GBP2024-05-31
672,669 GBP2023-05-31
Total Assets Less Current Liabilities
1,068,047 GBP2024-05-31
1,109,434 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
Equity
1,068,047 GBP2024-05-31
1,109,434 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
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 - Gross Cost
82,000 GBP2024-05-31
55,000 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 - Accumulated Amortisation & Impairment
30,701 GBP2024-05-31
28,113 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,588 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
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 - Gross Cost
541,128 GBP2024-05-31
572,821 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 - Disposals
-69,407 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 - Accumulated Depreciation & Impairment
117,837 GBP2024-05-31
162,943 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 - Increase From Depreciation Charge for Year
18,803 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 - Decrease in depreciation and impairment related to disposals
-63,909 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
- Registered number 02999324
TELECONNECT SERVICE LIMITED
InfoPhoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQPRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.