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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Flannagan, Terence Michael
    Individual (90 offsprings)
    Officer
    1998-06-08 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 2
    Riley, David Lloyd
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Bawla, Sayid
    Architectural Technician
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 4
    Riley, David Alexander
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr David Alexander Riley
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Has significant influence or control → CIF 0
    2016-07-01 ~ 2020-11-04
    PE - Has significant influence or control → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 6
    CONTACT ONE GROUP LIMITED
    12102290
    43b, Princes Crescent, Morecambe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,524,948 GBP2024-12-31
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONTACT ONE LIMITED

Company number: 03577259
Registered names
CONTACT ONE LIMITED - now
CONTACT 1 LIMITED - 1999-01-13 03193142... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
87,436 GBP2024-12-31
97,186 GBP2023-12-31
Total Inventories
56,700 GBP2024-12-31
58,500 GBP2023-12-31
Debtors
961,349 GBP2024-12-31
368,005 GBP2023-12-31
Cash at bank and in hand
795,790 GBP2024-12-31
1,431,254 GBP2023-12-31
Current Assets
1,813,839 GBP2024-12-31
1,857,759 GBP2023-12-31
Creditors
Current
995,107 GBP2024-12-31
1,093,019 GBP2023-12-31
Net Current Assets/Liabilities
818,732 GBP2024-12-31
764,740 GBP2023-12-31
Total Assets Less Current Liabilities
906,168 GBP2024-12-31
861,926 GBP2023-12-31
Creditors
Non-current
-20,969 GBP2024-12-31
-24,867 GBP2023-12-31
Net Assets/Liabilities
865,065 GBP2024-12-31
824,885 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
865,062 GBP2024-12-31
824,882 GBP2023-12-31
Equity
865,065 GBP2024-12-31
824,885 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,267 GBP2024-12-31
35,267 GBP2023-12-31
Furniture and fittings
2,933 GBP2024-12-31
2,933 GBP2023-12-31
Motor vehicles
164,494 GBP2024-12-31
146,696 GBP2023-12-31
Computers
34,320 GBP2024-12-31
30,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
237,014 GBP2024-12-31
215,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,784 GBP2024-12-31
30,913 GBP2023-12-31
Furniture and fittings
2,460 GBP2024-12-31
2,377 GBP2023-12-31
Motor vehicles
83,960 GBP2024-12-31
58,598 GBP2023-12-31
Computers
31,374 GBP2024-12-31
26,494 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,578 GBP2024-12-31
118,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
871 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
83 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,362 GBP2024-01-01 ~ 2024-12-31
Computers
4,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,483 GBP2024-12-31
4,354 GBP2023-12-31
Furniture and fittings
473 GBP2024-12-31
556 GBP2023-12-31
Motor vehicles
80,534 GBP2024-12-31
88,098 GBP2023-12-31
Computers
2,946 GBP2024-12-31
4,178 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
10,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
46,539 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
31,227 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
41,636 GBP2023-12-31
Value of work in progress
56,700 GBP2024-12-31
58,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
833,576 GBP2024-12-31
305,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,685 GBP2024-12-31
21,685 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
83,579 GBP2024-12-31
17,851 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
961,349 GBP2024-12-31
368,005 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,339 GBP2024-12-31
4,747 GBP2023-12-31
Trade Creditors/Trade Payables
Current
471,440 GBP2024-12-31
663,635 GBP2023-12-31
Other Taxation & Social Security Payable
Current
501,367 GBP2024-12-31
397,315 GBP2023-12-31
Other Creditors
Current
17,961 GBP2024-12-31
27,322 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,969 GBP2024-12-31
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 9 months). 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 1
  • 1
    SITE POD SERVICES LIMITED - now
    CONTACT ONE SITE POD LIMITED
    - 2022-10-05 12101819
    Unit 1a, Preston Enterprise Centre, Salter Street, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    -73,664 GBP2024-07-31
    Person with significant control
    2019-07-13 ~ 2020-08-06
    CIF 1 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.