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 10
  • 1
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Bryan
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Mark Anthony
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Fuller, Kirsty Marie
    Finance Director born in September 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-07-15 ~ 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 11
  • 1
    James, Phillip John
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 3
    Clary, Thomas William
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2021-07-15
    OF - Director → CIF 0
    Clary, Thomas William
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 4
    Cooner, Ranjit Singh
    Project Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2021-07-15 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 6
    Collett, Gregory Foster
    Surveyor born in February 1971
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Watts, Alastair Edwin
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 10
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (15 offsprings)
    Officer
    2021-07-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED

Previous names
WALDON TELECOM LIMITED - 2025-04-01
WALDON DEVELOPMENTS LIMITED - 2000-10-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1292020-01-01 ~ 2020-12-31
942019-01-01 ~ 2019-12-31
Turnover/Revenue
18,508,449 GBP2020-01-01 ~ 2020-12-31
15,694,543 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-11,061,098 GBP2020-01-01 ~ 2020-12-31
-9,856,670 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,447,351 GBP2020-01-01 ~ 2020-12-31
5,837,873 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-6,731,595 GBP2020-01-01 ~ 2020-12-31
-5,302,017 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
831,907 GBP2020-01-01 ~ 2020-12-31
659,290 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
811,436 GBP2020-01-01 ~ 2020-12-31
632,294 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
656,401 GBP2020-01-01 ~ 2020-12-31
511,191 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
389,734 GBP2020-01-01 ~ 2020-12-31
511,191 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,546,199 GBP2020-12-31
1,799,517 GBP2019-12-31
Total Inventories
107,249 GBP2020-12-31
216,831 GBP2019-12-31
Debtors
Current
5,608,624 GBP2020-12-31
4,399,616 GBP2019-12-31
Cash at bank and in hand
192,979 GBP2020-12-31
136,939 GBP2019-12-31
Current Assets
5,908,852 GBP2020-12-31
4,753,386 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,523,221 GBP2020-12-31
-3,535,683 GBP2019-12-31
Net Current Assets/Liabilities
2,385,631 GBP2020-12-31
1,217,703 GBP2019-12-31
Total Assets Less Current Liabilities
3,931,830 GBP2020-12-31
3,017,220 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,739,920 GBP2020-12-31
-893,852 GBP2019-12-31
Net Assets/Liabilities
2,051,420 GBP2020-12-31
1,948,873 GBP2019-12-31
Equity
Called up share capital
1,332 GBP2020-12-31
1,332 GBP2019-12-31
1,332 GBP2019-01-01
Share premium
39,668 GBP2020-12-31
39,668 GBP2019-12-31
39,668 GBP2019-01-01
Revaluation reserve
230,604 GBP2020-12-31
497,271 GBP2019-12-31
497,271 GBP2019-01-01
Retained earnings (accumulated losses)
1,779,816 GBP2020-12-31
1,410,602 GBP2019-12-31
1,169,651 GBP2019-01-01
Equity
2,051,420 GBP2020-12-31
1,948,873 GBP2019-12-31
1,707,922 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
656,401 GBP2020-01-01 ~ 2020-12-31
511,191 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
656,401 GBP2020-01-01 ~ 2020-12-31
511,191 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-287,188 GBP2020-01-01 ~ 2020-12-31
-270,240 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-287,188 GBP2020-01-01 ~ 2020-12-31
-270,240 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-287,188 GBP2020-01-01 ~ 2020-12-31
-270,240 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-287,188 GBP2020-01-01 ~ 2020-12-31
-270,240 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
18,747 GBP2020-01-01 ~ 2020-12-31
15,632 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
192,979 GBP2020-12-31
136,939 GBP2019-12-31
318,955 GBP2019-01-01
Audit Fees/Expenses
10,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
4,897,106 GBP2020-01-01 ~ 2020-12-31
3,704,448 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
490,352 GBP2020-01-01 ~ 2020-12-31
380,367 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
5,543,265 GBP2020-01-01 ~ 2020-12-31
4,208,388 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
229,616 GBP2020-01-01 ~ 2020-12-31
159,167 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,155 GBP2020-01-01 ~ 2020-12-31
6,814 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
154,173 GBP2020-01-01 ~ 2020-12-31
120,136 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,472,093 GBP2020-12-31
1,738,760 GBP2019-12-31
Motor vehicles
34,445 GBP2020-12-31
34,445 GBP2019-12-31
Furniture and fittings
145,520 GBP2020-12-31
142,440 GBP2019-12-31
Office equipment
202,078 GBP2020-12-31
173,061 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,854,136 GBP2020-12-31
2,088,706 GBP2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-266,667 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,736 GBP2019-12-31
Furniture and fittings
130,097 GBP2019-12-31
Office equipment
140,357 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
289,190 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,968 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
3,823 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
8,956 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
18,747 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,704 GBP2020-12-31
Furniture and fittings
133,920 GBP2020-12-31
Office equipment
149,313 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,937 GBP2020-12-31
Property, Plant & Equipment
Buildings
1,472,093 GBP2020-12-31
1,738,760 GBP2019-12-31
Motor vehicles
9,741 GBP2020-12-31
15,709 GBP2019-12-31
Furniture and fittings
11,600 GBP2020-12-31
12,344 GBP2019-12-31
Office equipment
52,765 GBP2020-12-31
32,704 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,708 GBP2019-12-31
Raw materials and consumables
27,417 GBP2020-12-31
11,985 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,293,621 GBP2020-12-31
2,979,369 GBP2019-12-31
Other Debtors
Current
45,378 GBP2020-12-31
57,460 GBP2019-12-31
Prepayments/Accrued Income
Current
401,342 GBP2020-12-31
137,294 GBP2019-12-31
Bank Borrowings
Current
172,949 GBP2020-12-31
45,484 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,857,645 GBP2020-12-31
2,245,199 GBP2019-12-31
Corporation Tax Payable
Current
279,082 GBP2020-12-31
124,724 GBP2019-12-31
Taxation/Social Security Payable
Current
798,370 GBP2020-12-31
392,524 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
13,202 GBP2019-12-31
Other Creditors
Current
59,960 GBP2020-12-31
21,505 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
355,215 GBP2020-12-31
58,719 GBP2019-12-31
Creditors
Current
3,523,221 GBP2020-12-31
3,535,683 GBP2019-12-31
Bank Borrowings
Non-current
1,739,920 GBP2020-12-31
893,852 GBP2019-12-31
Creditors
Non-current
1,739,920 GBP2020-12-31
893,852 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
172,949 GBP2020-12-31
45,484 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
172,949 GBP2020-12-31
45,484 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
272,949 GBP2020-12-31
45,484 GBP2019-12-31
Non-current, Between two and five year
818,848 GBP2020-12-31
136,451 GBP2019-12-31
Total Borrowings
1,912,869 GBP2020-12-31
939,337 GBP2019-12-31
Net Deferred Tax Liability/Asset
-3,560 GBP2020-12-31
-1,405 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,763 GBP2020-12-31
-1,254 GBP2019-12-31
Deferred Tax Liabilities
-3,560 GBP2020-12-31
-1,405 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,332 shares2020-12-31
1,332 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,086 GBP2020-12-31
76,035 GBP2019-12-31
Between one and five year
67,790 GBP2020-12-31
62,404 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,876 GBP2020-12-31
138,439 GBP2019-12-31
  • M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
    Info
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Registered number 03651880
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 1998-10-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.