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 1
  • Gibbons, George Michael
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr George Michael Gibbons
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Barton, Stephen Mark
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2018-08-16
    OF - Director → CIF 0
    Barton, Stephen Mark
    Individual (8 offsprings)
    Officer
    1998-10-06 ~ 2018-08-16
    OF - Secretary → CIF 0
    Mr Stephen Mark Barton
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barton, Angela
    Admin born in June 1965
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2018-08-16
    OF - Director → CIF 0
    Mrs Angela Barton
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jamil, Muhammad
    Engineer born in January 1980
    Individual (52 offsprings)
    Officer
    2018-08-16 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Muhammad Jamil
    Born in January 1980
    Individual (52 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ali, Arif
    Accountant born in September 1986
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Arif Ali
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPLENDID TELECOM LIMITED

Previous names
TOUCAN COATINGS LIMITED - 2018-08-20
LOROTEL LIMITED - 2015-10-02
SILICON SOLUTIONS EUROPE LIMITED - 2008-11-25
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
6,729,497 GBP2020-12-31
4,309,658 GBP2019-12-31
Cash at bank and in hand
50,437 GBP2020-12-31
21,102 GBP2019-12-31
Current Assets
6,779,934 GBP2020-12-31
4,330,760 GBP2019-12-31
Creditors
Current
6,741,981 GBP2020-12-31
4,348,396 GBP2019-12-31
Net Current Assets/Liabilities
37,953 GBP2020-12-31
-17,636 GBP2019-12-31
Total Assets Less Current Liabilities
37,953 GBP2020-12-31
-17,636 GBP2019-12-31
Creditors
Non-current
50,000 GBP2020-12-31
Net Assets/Liabilities
-12,047 GBP2020-12-31
-17,636 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-12,049 GBP2020-12-31
-17,638 GBP2019-12-31
Equity
-12,047 GBP2020-12-31
-17,636 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,729,497 GBP2020-12-31
4,305,815 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
3,843 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,729,497 GBP2020-12-31
4,309,658 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,640,561 GBP2020-12-31
4,347,596 GBP2019-12-31
Other Creditors
Current
101,420 GBP2020-12-31
800 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
  • SPLENDID TELECOM LIMITED
    Info
    TOUCAN COATINGS LIMITED - 2018-08-20
    LOROTEL LIMITED - 2015-10-02
    SILICON SOLUTIONS EUROPE LIMITED - 2008-11-25
    Registered number 03644755
    Scaur End Cottage, Hardraw, Hawes, North Yorkshire DL8 3LZ
    Private Limited Company incorporated on 1998-10-06 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-10
    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.