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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 5
  • 1
    Gavaghan, Jacqueline Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Steven Stellakis
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Steven Stellakis Kyprianou
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Michalski, Jacek
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Gavaghan, John Tom
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ now
    OF - Director → CIF 0
    Mr John Tom Gavaghan
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Coleman, Martin
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kyprianou, Steven Stellakis
    Managing Director born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-07-22 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELEPHONE SYSTEMS INSTALLATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
66,802 GBP2024-08-31
58,480 GBP2023-08-31
Total Inventories
119,790 GBP2024-08-31
45,576 GBP2023-08-31
Debtors
Current
578,912 GBP2024-08-31
737,194 GBP2023-08-31
Cash at bank and in hand
51,079 GBP2024-08-31
81,247 GBP2023-08-31
Net Assets/Liabilities
181,178 GBP2024-08-31
153,797 GBP2023-08-31
Equity
Called up share capital
2,250 GBP2024-08-31
2,250 GBP2023-08-31
Share premium
14,900 GBP2024-08-31
14,900 GBP2023-08-31
Retained earnings (accumulated losses)
164,028 GBP2024-08-31
136,647 GBP2023-08-31
Equity
181,178 GBP2024-08-31
153,797 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,959 GBP2024-08-31
84,279 GBP2023-08-31
Vehicles
64,175 GBP2024-08-31
41,325 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
151,134 GBP2024-08-31
125,604 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,016 GBP2024-08-31
52,254 GBP2023-08-31
Vehicles
24,316 GBP2024-08-31
14,870 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,332 GBP2024-08-31
67,124 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,762 GBP2023-09-01 ~ 2024-08-31
Vehicles
9,446 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,208 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
26,943 GBP2024-08-31
32,025 GBP2023-08-31
Vehicles
39,859 GBP2024-08-31
26,455 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
290,576 GBP2024-08-31
462,005 GBP2023-08-31
Prepayments/Accrued Income
Current
274,811 GBP2024-08-31
247,764 GBP2023-08-31
Other Debtors
Current
13,525 GBP2024-08-31
27,425 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
57,293 GBP2023-08-31
Trade Creditors/Trade Payables
Current
307,570 GBP2024-08-31
294,954 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
211,189 GBP2024-08-31
174,241 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
6,100 GBP2024-08-31
6,065 GBP2023-08-31
Other Creditors
Current
3,388 GBP2024-08-31
77,984 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,772 GBP2024-08-31
18,663 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
7,029 GBP2024-08-31
13,140 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • TELEPHONE SYSTEMS INSTALLATIONS LIMITED
    Info
    Registered number 03406791
    icon of address151 Business Design Centre 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • TELEPHONE SYSTEMS INSTALLATIONS LTD
    S
    Registered number 3406791
    icon of address151 Business Design Centre, 52 Upper Street, London, England, N1 0QH
    CIF 1
  • TELEPHONE SYSTEMS INSTALLATIONS LIMITED
    S
    Registered number 03406791
    icon of address807, Green Lanes, London, England, N21 2SG
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TELEPHONE SYSTEMS INSTALLATIONS LIMITED
    S
    Registered number 03406791
    icon of address807 Green Lanes, Winchmore Hill, London, United Kingdom, N21 2SG
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address151 Business Design Centre 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    461 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address151 Business Design Centre 52 Upper Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-03-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.