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 7
  • 1
    Jury, Peter Harry
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew John Newing
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2025-02-12 ~ now
    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
  • 3
    Turton, Adam James
    Director born in June 1981
    Individual (32 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Alexander Moulding
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    King, Stuart John
    Chartered Accountant born in September 1976
    Individual (14 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Cliffe, Alexandra
    Director born in September 1978
    Individual (26 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Cliffe, Alexandra
    Individual (26 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Voller, Gregory Michael John
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Newing, Ian Thomas
    Company Director born in March 1943
    Individual
    Officer
    1996-07-26 ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Newing, Mathew John
    Telecommunications born in October 1972
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 2011-03-29
    OF - Director → CIF 0
    Newing, Mathew John
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 3
    Cutler, Simon
    Sales Director born in April 1973
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Powell, Simon Sebastian
    Telecommunications born in January 1978
    Individual (10 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    OF - Director → CIF 0
  • 6
    Moulding, Robert Alexander
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Burbidge, Robert William
    Chartered Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2020-08-04
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 8
    Jackson, Yvonne Catherine
    Accountant
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Mannion, Nicholas Edward
    Commercial Director born in September 1962
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 10
    Sims, Robert Christopher John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Blackburn, Emma
    Company Director born in September 1974
    Individual
    Officer
    2020-08-18 ~ 2022-06-02
    OF - Director → CIF 0
  • 12
    ELITETELECOM HOLDINGS PLC - 2024-03-05
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -800,120 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-02-12
    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
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-07-24 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-24 ~ 1996-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELITETELE.COM PLC

Previous name
ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-13,755,528 GBP2023-08-01 ~ 2024-07-31
-16,473,084 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-13,039,743 GBP2023-08-01 ~ 2024-07-31
-16,092,589 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,788,012 GBP2023-08-01 ~ 2024-07-31
92,809 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,423,724 GBP2023-08-01 ~ 2024-07-31
-1,186,041 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,760,874 GBP2023-08-01 ~ 2024-07-31
-1,563,561 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
3,431,225 GBP2024-07-31
8,069,859 GBP2023-07-31
Other
174,203 GBP2024-07-31
280,643 GBP2023-07-31
Intangible Assets
3,605,428 GBP2024-07-31
8,350,502 GBP2023-07-31
Property, Plant & Equipment
51,054 GBP2024-07-31
388,719 GBP2023-07-31
Fixed Assets - Investments
3,473,931 GBP2024-07-31
5,578,268 GBP2023-07-31
Fixed Assets
7,130,413 GBP2024-07-31
14,317,489 GBP2023-07-31
Debtors
7,434,564 GBP2024-07-31
6,867,371 GBP2023-07-31
Cash at bank and in hand
2,297,156 GBP2024-07-31
3,392,181 GBP2023-07-31
Current Assets
9,731,720 GBP2024-07-31
10,335,509 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,189,018 GBP2024-07-31
-10,982,181 GBP2023-07-31
Net Current Assets/Liabilities
4,542,702 GBP2024-07-31
-646,672 GBP2023-07-31
Total Assets Less Current Liabilities
11,673,115 GBP2024-07-31
13,670,817 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
-184,537 GBP2023-07-31
Net Assets/Liabilities
11,670,596 GBP2024-07-31
13,431,470 GBP2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Share premium
29,951 GBP2024-07-31
29,951 GBP2023-07-31
29,951 GBP2022-07-31
Other miscellaneous reserve
-5,204,769 GBP2024-07-31
-5,204,769 GBP2023-07-31
Retained earnings (accumulated losses)
16,795,414 GBP2024-07-31
18,556,288 GBP2023-07-31
20,119,849 GBP2022-07-31
Equity
11,670,596 GBP2024-07-31
13,431,470 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,760,874 GBP2023-08-01 ~ 2024-07-31
-1,563,561 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
14,496 GBP2023-08-01 ~ 2024-07-31
17,700 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1202023-08-01 ~ 2024-07-31
1742022-08-01 ~ 2023-07-31
Wages/Salaries
5,492,605 GBP2023-08-01 ~ 2024-07-31
7,568,165 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,866 GBP2023-08-01 ~ 2024-07-31
163,333 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
6,190,326 GBP2023-08-01 ~ 2024-07-31
8,544,475 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
391,004 GBP2023-08-01 ~ 2024-07-31
652,138 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,291 GBP2023-08-01 ~ 2024-07-31
-33,134 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
32,070,746 GBP2024-07-31
32,070,746 GBP2023-07-31
Development expenditure
704,129 GBP2024-07-31
695,526 GBP2023-07-31
Intangible Assets - Gross Cost
32,774,875 GBP2024-07-31
32,766,272 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,639,521 GBP2024-07-31
24,000,887 GBP2023-07-31
Development expenditure
529,926 GBP2024-07-31
414,883 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
29,169,447 GBP2024-07-31
24,415,770 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,191,740 GBP2023-08-01 ~ 2024-07-31
Development expenditure
115,043 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,306,783 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
174,203 GBP2024-07-31
280,643 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
218,088 GBP2024-07-31
469,645 GBP2023-07-31
Plant and equipment
536,810 GBP2024-07-31
1,293,159 GBP2023-07-31
Furniture and fittings
179,100 GBP2024-07-31
423,292 GBP2023-07-31
Computers
621,300 GBP2024-07-31
1,077,656 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
13,350 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,555,298 GBP2024-07-31
3,277,102 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-756,349 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-247,420 GBP2023-08-01 ~ 2024-07-31
Computers
-473,210 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-13,350 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-1,741,886 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
194,586 GBP2024-07-31
325,148 GBP2023-07-31
Plant and equipment
534,920 GBP2024-07-31
1,207,817 GBP2023-07-31
Furniture and fittings
179,100 GBP2024-07-31
419,742 GBP2023-07-31
Computers
595,638 GBP2024-07-31
922,326 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
13,350 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,504,244 GBP2024-07-31
2,888,383 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
71,761 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
57,537 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
4,038 GBP2023-08-01 ~ 2024-07-31
Computers
84,416 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-730,434 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-244,680 GBP2023-08-01 ~ 2024-07-31
Computers
-411,104 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-13,350 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,601,891 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
23,502 GBP2024-07-31
144,497 GBP2023-07-31
Plant and equipment
1,890 GBP2024-07-31
85,342 GBP2023-07-31
Furniture and fittings
0 GBP2024-07-31
3,550 GBP2023-07-31
Computers
25,662 GBP2024-07-31
155,330 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
0 GBP2023-07-31
Amounts invested in assets
Non-current
3,473,931 GBP2024-07-31
5,578,268 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
75,957 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,196,573 GBP2024-07-31
1,776,334 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,469,906 GBP2024-07-31
3,475,858 GBP2023-07-31
Other Debtors
Current
15,710 GBP2024-07-31
823 GBP2023-07-31
Prepayments/Accrued Income
Current
752,375 GBP2024-07-31
1,614,356 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
7,434,564 GBP2024-07-31
6,867,371 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
92,771 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,282,576 GBP2024-07-31
2,077,207 GBP2023-07-31
Amounts owed to group undertakings
Current
2,217,213 GBP2024-07-31
6,085,175 GBP2023-07-31
Corporation Tax Payable
Current
296,625 GBP2024-07-31
37,457 GBP2023-07-31
Other Taxation & Social Security Payable
Current
253,901 GBP2024-07-31
638,304 GBP2023-07-31
Other Creditors
Current
13,963 GBP2024-07-31
38,816 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,124,740 GBP2024-07-31
2,012,451 GBP2023-07-31
Creditors
Current
5,189,018 GBP2024-07-31
10,982,181 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
184,537 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
106,763 GBP2023-07-31
Minimum gross finance lease payments owing
0 GBP2024-07-31
311,954 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-07-31
277,308 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,365 GBP2024-07-31
204,621 GBP2023-07-31
Between two and five year
508,963 GBP2024-07-31
550,066 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
681,328 GBP2024-07-31
754,687 GBP2023-07-31
Related profiles found in government register
  • ELITETELE.COM PLC
    Info
    ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
    Registered number 03228824
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    Public Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ELITETELE.COM PLC
    S
    Registered number 03228824
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Plc in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    PROPERTY HUNT LIMITED - 2009-10-31
    Elitetele.com Plc, Dawson House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,189 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CA NETWORKS LIMITED - 2003-12-04
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    QUALITEL VOICE & DATA LIMITED - 2016-10-31
    QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05
    QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2,464,677 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ELITETELE.COM (UK) LIMITED - 2013-04-12
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GP TELECOM SYSTEMS LTD - 2006-06-16
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    767 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    10400 LIMITED - 2010-01-26
    Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,455 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    OUTPUT UK (TECHNOLOGISTS) LIMITED - 2016-10-31
    OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19
    WIDNES MULTI-PART SETS LIMITED - 1994-03-24
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,433 GBP2018-07-31
    Person with significant control
    2020-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    ELITETELE.SPARE LIMITED - 2016-11-30
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    ELITE BIDCO LIMITED - 2016-08-18
    Dawson House Eaton Avenue, Matrix Business Park, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    SUPPORT SPAN LIMITED - 2010-03-01
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    230,975 GBP2016-11-30
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SHAWGATE LIMITED - 1985-01-25
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,930,543 GBP2019-01-31
    Person with significant control
    2019-06-18 ~ 2024-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LCS NETWORK SYSTEMS LIMITED - 2000-06-21
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    306,068 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2023-11-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.