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
    Riley, David Lloyd
    Civil Engineer born in February 1987
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Riley, David Alexander
    Consultant Designer born in March 1958
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr David Alexander Riley
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    43b, Princes Crescent, Morecambe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    803,697 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ 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 4
  • 1
    Flannagan, Terence Michael
    Individual (20 offsprings)
    Officer
    1998-06-08 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 2
    Bawla, Sayid
    Architectural Technician
    Individual
    Officer
    1998-10-09 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 3
    Mr David Alexander Riley
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-04
    PE - Has significant influence or control → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-08 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTACT ONE LIMITED

Previous name
CONTACT 1 LIMITED - 1999-01-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
97,186 GBP2023-12-31
35,345 GBP2022-12-31
Total Inventories
58,500 GBP2023-12-31
56,500 GBP2022-12-31
Debtors
368,005 GBP2023-12-31
1,017,113 GBP2022-12-31
Cash at bank and in hand
1,431,254 GBP2023-12-31
1,132,071 GBP2022-12-31
Current Assets
1,857,759 GBP2023-12-31
2,205,684 GBP2022-12-31
Creditors
Current
1,093,019 GBP2023-12-31
1,296,932 GBP2022-12-31
Net Current Assets/Liabilities
764,740 GBP2023-12-31
908,752 GBP2022-12-31
Total Assets Less Current Liabilities
861,926 GBP2023-12-31
944,097 GBP2022-12-31
Creditors
Non-current
-24,867 GBP2023-12-31
Net Assets/Liabilities
824,885 GBP2023-12-31
935,261 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
824,882 GBP2023-12-31
935,258 GBP2022-12-31
Equity
824,885 GBP2023-12-31
935,261 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,267 GBP2023-12-31
35,267 GBP2022-12-31
Furniture and fittings
2,933 GBP2023-12-31
2,348 GBP2022-12-31
Motor vehicles
146,696 GBP2023-12-31
83,400 GBP2022-12-31
Computers
30,672 GBP2023-12-31
25,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
215,568 GBP2023-12-31
146,582 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-22,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,913 GBP2023-12-31
29,825 GBP2022-12-31
Furniture and fittings
2,377 GBP2023-12-31
2,295 GBP2022-12-31
Motor vehicles
58,598 GBP2023-12-31
55,297 GBP2022-12-31
Computers
26,494 GBP2023-12-31
23,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,382 GBP2023-12-31
111,237 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,088 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
82 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,234 GBP2023-01-01 ~ 2023-12-31
Computers
2,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,354 GBP2023-12-31
5,442 GBP2022-12-31
Furniture and fittings
556 GBP2023-12-31
53 GBP2022-12-31
Motor vehicles
88,098 GBP2023-12-31
28,103 GBP2022-12-31
Computers
4,178 GBP2023-12-31
1,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
41,636 GBP2023-12-31
23,253 GBP2022-12-31
Value of work in progress
58,500 GBP2023-12-31
56,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
305,960 GBP2023-12-31
987,088 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,685 GBP2023-12-31
12,174 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,851 GBP2023-12-31
17,851 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
368,005 GBP2023-12-31
1,017,113 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,747 GBP2023-12-31
6,478 GBP2022-12-31
Trade Creditors/Trade Payables
Current
663,635 GBP2023-12-31
787,826 GBP2022-12-31
Other Taxation & Social Security Payable
Current
397,315 GBP2023-12-31
458,530 GBP2022-12-31
Other Creditors
Current
27,322 GBP2023-12-31
44,098 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,867 GBP2023-12-31
Related profiles found in government register
  • CONTACT ONE LIMITED
    Info
    CONTACT 1 LIMITED - 1999-01-13
    Registered number 03577259
    43b Princes Crescent, Morecambe LA4 6BY
    Private Limited Company incorporated on 1998-06-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CONTACT ONE LTD
    S
    Registered number 03577259
    4b, Princes Crescent, Morecambe, United Kingdom, LA4 6BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONTACT ONE SITE POD LIMITED - 2022-10-05
    Unit 1a, Preston Enterprise Centre, Salter Street, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,421 GBP2023-07-31
    Person with significant control
    2019-07-13 ~ 2020-08-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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