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
    Mrs Balvinder Kaur Dhillon
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Surjit Singh Dhillon
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goleniowski, Arkadiusz Zbigniew
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mr Arkadiusz Zbigniew Goleniowski
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ 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 6
  • 1
    Dhillon, Balvinder Kaur
    Retailer born in June 1962
    Individual (10 offsprings)
    Officer
    1997-06-23 ~ 2024-10-07
    OF - director → CIF 0
    Dhillon, Balvinder Kaur
    Retailer
    Individual (10 offsprings)
    Officer
    1997-06-23 ~ 2024-10-07
    OF - secretary → CIF 0
  • 2
    Alam, Asher
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2024-10-07
    OF - director → CIF 0
    Mr Asher Alam
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2024-10-08 ~ 2024-10-31
    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
  • 3
    Dhillon, Surjit Singh
    Retailer born in December 1961
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 2024-10-07
    OF - director → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    PE - nominee-secretary → CIF 0
  • 5
    TALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-20
    28-34, Albert Street, Birmingham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,761,658 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

TALK TALK MOBILE PHONES LIMITED

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Cost of Sales
-17,925,007 GBP2022-04-01 ~ 2023-03-31
-17,401,757 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,013,911 GBP2022-04-01 ~ 2023-03-31
-6,049,254 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,454 GBP2022-04-01 ~ 2023-03-31
3,997 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,707,517 GBP2022-04-01 ~ 2023-03-31
3,191,448 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,375,913 GBP2022-04-01 ~ 2023-03-31
2,645,874 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
200,605 GBP2023-03-31
234,740 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
61,415 GBP2022-03-31
Fixed Assets
200,605 GBP2023-03-31
296,155 GBP2022-03-31
Debtors
3,466,578 GBP2023-03-31
6,625,057 GBP2022-03-31
Cash at bank and in hand
554,812 GBP2023-03-31
967,412 GBP2022-03-31
Current Assets
5,177,895 GBP2023-03-31
8,433,629 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,034,459 GBP2023-03-31
-5,577,407 GBP2022-03-31
Net Current Assets/Liabilities
143,436 GBP2023-03-31
2,856,222 GBP2022-03-31
Total Assets Less Current Liabilities
344,041 GBP2023-03-31
3,152,377 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-286,553 GBP2023-03-31
-592,309 GBP2022-03-31
Net Assets/Liabilities
46,779 GBP2023-03-31
2,540,866 GBP2022-03-31
Equity
Called up share capital
35,000 GBP2023-03-31
35,000 GBP2022-03-31
35,000 GBP2021-03-31
Retained earnings (accumulated losses)
11,779 GBP2023-03-31
2,505,866 GBP2022-03-31
1,959,992 GBP2021-03-31
Equity
46,779 GBP2023-03-31
2,540,866 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,375,913 GBP2022-04-01 ~ 2023-03-31
2,645,874 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,100,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-3,870,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,635 GBP2022-04-01 ~ 2023-03-31
14,400 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,493 GBP2022-04-01 ~ 2023-03-31
-9,870 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2022-03-31
Intangible Assets - Gross Cost
270,580 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
270,580 GBP2022-03-31
Intangible Assets
Goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
642,305 GBP2023-03-31
642,305 GBP2022-03-31
Plant and equipment
450,673 GBP2023-03-31
450,673 GBP2022-03-31
Motor vehicles
153,682 GBP2023-03-31
124,143 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,246,660 GBP2023-03-31
1,217,121 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-27,961 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-27,961 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
567,559 GBP2023-03-31
527,255 GBP2022-03-31
Plant and equipment
405,954 GBP2023-03-31
391,035 GBP2022-03-31
Motor vehicles
72,542 GBP2023-03-31
64,090 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,046,055 GBP2023-03-31
982,380 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
40,304 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
14,919 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
27,047 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,270 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-18,595 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,595 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
74,746 GBP2023-03-31
115,050 GBP2022-03-31
Plant and equipment
44,719 GBP2023-03-31
59,638 GBP2022-03-31
Motor vehicles
81,140 GBP2023-03-31
60,052 GBP2022-03-31
Other Investments Other Than Loans
Non-current
0 GBP2023-03-31
61,415 GBP2022-03-31
Finished Goods/Goods for Resale
1,156,505 GBP2023-03-31
841,160 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,270,903 GBP2023-03-31
2,205,121 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,031,288 GBP2023-03-31
3,586,282 GBP2022-03-31
Other Debtors
Current
53,150 GBP2023-03-31
647,063 GBP2022-03-31
Prepayments/Accrued Income
Current
111,237 GBP2023-03-31
186,591 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,466,578 GBP2023-03-31
6,625,057 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,270,350 GBP2023-03-31
3,689,705 GBP2022-03-31
Corporation Tax Payable
Current
175,502 GBP2023-03-31
353,995 GBP2022-03-31
Other Taxation & Social Security Payable
Current
992,256 GBP2023-03-31
413,298 GBP2022-03-31
Other Creditors
Current
426,886 GBP2023-03-31
374,173 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
169,465 GBP2023-03-31
746,236 GBP2022-03-31
Creditors
Current
5,034,459 GBP2023-03-31
5,577,407 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
670,393 GBP2023-03-31
1,052,888 GBP2022-03-31
Between two and five year
1,450,500 GBP2023-03-31
1,916,903 GBP2022-03-31
More than five year
98,375 GBP2023-03-31
396,500 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,219,268 GBP2023-03-31
3,366,291 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
  • TALK TALK MOBILE PHONES LIMITED
    Info
    Registered number 03390782
    Yew Tree House Newlands Road, Baddesley Ensor, Atherstone CV9 2BZ
    Private Limited Company incorporated on 1997-06-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.