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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 23
  • 1
    Stewardson, Charles Melville
    Regional President born in August 1968
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Hurkmans, Petrus Antonius Jacobus Pancratius
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Gingras, Pierre Joseph Yvon, Dr
    Vp Operations Emea born in October 1960
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Barber, Stephen Ian Lee
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    1999-12-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Olders, Eric Alexander Mathilde
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Panariti, Bjorn
    Born in April 1996
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Forse, Alan James
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 8
    Borgman, Christian
    President Emea born in March 1960
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Delearde, Nicolas
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1999-12-07
    OF - Director → CIF 0
    Delearde, Nicholas
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 10
    Medlow, Gary
    General Manager born in January 1961
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 11
    Lambeth, Tony
    General Manager born in October 1956
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    Wagenaar, Paul
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Blommaert, Arnoldus Marie Mathas
    Ceo born in March 1955
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2004-08-27
    OF - Director → CIF 0
  • 14
    Fournier, Pierre Antoine
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 1999-12-07
    OF - Director → CIF 0
  • 15
    Banner, Mark
    General Manager born in December 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 16
    Petit, Herve
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 1999-05-13
    OF - Director → CIF 0
    Petit, Herve
    Director
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 17
    Haug, Gotthard
    Ceo born in December 1958
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Linford, Nicholas John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Zilli, Alexander
    Legal Officer born in December 1974
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2008-04-11
    OF - Director → CIF 0
    Zilli, Alexander
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 20
    Oosterwaal, Johannes Wilhelmus
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2001-03-05
    OF - Director → CIF 0
    Oosterwaal, Johannes Wilhelmus
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 21
    Fischer, Richard Xavier
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Kunzmann, Martin, Dr
    Chief Operations Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 23
    World Trade Center Tower A, Schiphol Boulevard 201, Schiphol, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TELEPLAN UK LIMITED

Period: 2016-03-12 ~ now
Company number: 03583995
Registered names
TELEPLAN UK LIMITED - now
NATI LIMITED - 2000-04-10
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
Brief company account
Turnover/Revenue
532,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-363,000 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
169,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-150,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
19,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
8,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,967,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,975,000 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
35,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
416,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
30,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
481,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,123,000 GBP2024-12-31
-1,076,000 GBP2023-12-31
Total Assets Less Current Liabilities
852,000 GBP2024-12-31
-1,076,000 GBP2023-12-31
Net Assets/Liabilities
-1,096,000 GBP2024-12-31
-1,076,000 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
3,300,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,416,000 GBP2024-12-31
-4,396,000 GBP2023-12-31
Equity
-1,096,000 GBP2024-12-31
-1,076,000 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
8,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,331,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
732,000 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,063,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
13,000 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,248,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
719,000 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Other types of inventories not specified separately
35,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
12,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
404,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,000 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
362,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,157,000 GBP2024-12-31
1,078,000 GBP2023-12-31
Amounts falling due after one year
1,948,000 GBP2024-12-31
  • TELEPLAN UK LIMITED
    Info
    TELEPLAN COLCHESTER LIMITED - 2016-03-12
    NATI LIMITED - 2016-03-12
    Registered number 03583995
    Langstone Technology Park, Langstone Road, Havant, Hampshire PO9 1SA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.