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 5
  • 1
    Merron, Amanda
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Lordan, Michael Francis
    Director Of External Affairs born in March 1946
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    De Souza, Michelle Mary
    Database Marketing Manager born in September 1963
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Elaine
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 5
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    1st Floor Rapier House, 40-46 Lamb's Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Kelly, James Dennis
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Sangster, Jodie
    Legal Affairs Executive
    Individual
    Officer
    2000-10-07 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 3
    Jermain, Ann Leila
    General Manager born in May 1954
    Individual
    Officer
    2001-02-27 ~ 2003-03-11
    OF - Director → CIF 0
  • 4
    Mcdermott, Darren
    General Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Kelly, Tessa Leueen Anne
    Trade Association Director born in December 1953
    Individual
    Officer
    2000-08-14 ~ 2006-03-31
    OF - Director → CIF 0
    Kelly, Tessa Leueen Anne
    Director Of Trade Association
    Individual
    Officer
    2002-02-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Manda, Zina Lillian
    Sales Director born in June 1963
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Lloyd, Colin Thomas
    Company Director born in March 1942
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Milligan, James Graham
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Roy Bryan
    It Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Huey, Peter Douglas
    Individual
    Officer
    1999-06-01 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 11
    Mcnally, Brian Lawrence
    Retired Chief Trading Standard born in June 1947
    Individual
    Officer
    2001-11-27 ~ 2007-04-29
    OF - Director → CIF 0
  • 12
    Watson, Christopher Ian
    Chief Executive born in July 1951
    Individual (3 offsprings)
    Officer
    2000-08-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Shields, Martin
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 14
    Whyte, Joanne Margaret
    Trade Association Executive born in February 1966
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Willott, Robert Graham
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 16
    Green, Malcolm Laurence
    Head Of Regulation born in August 1960
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    Fricker, Colin Frank
    Trade Association Executive born in April 1936
    Individual
    Officer
    1999-04-06 ~ 2000-05-23
    OF - Director → CIF 0
    Fricker, Colin Frank
    Trade Association Executive
    Individual
    Officer
    1999-04-06 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 18
    Troughton, Martin
    Marketing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2019-09-26
    OF - Director → CIF 0
  • 19
    Cordray, Kevin Stuart
    Managing Diector born in February 1957
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    Goulding, Kenneth Edward
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TELEPHONE PREFERENCE SERVICE LIMITED

Previous name
RESETBURST LIMITED - 1999-04-26
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
112022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Intangible Assets
8,469 GBP2022-03-31
Fixed Assets
8,469 GBP2022-03-31
Debtors
Current
1,291,692 GBP2023-03-31
1,495,696 GBP2022-03-31
Cash at bank and in hand
510,672 GBP2023-03-31
249,715 GBP2022-03-31
Current Assets
1,802,364 GBP2023-03-31
1,745,411 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,173,319 GBP2023-03-31
-1,006,062 GBP2022-03-31
Net Current Assets/Liabilities
629,045 GBP2023-03-31
739,349 GBP2022-03-31
Total Assets Less Current Liabilities
629,045 GBP2023-03-31
747,818 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-129,167 GBP2023-03-31
-179,167 GBP2022-03-31
Net Assets/Liabilities
499,878 GBP2023-03-31
568,651 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
498,878 GBP2023-03-31
567,651 GBP2022-03-31
Equity
499,878 GBP2023-03-31
568,651 GBP2022-03-31
Intangible Assets - Gross Cost
Development expenditure
98,085 GBP2023-03-31
98,085 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
98,085 GBP2023-03-31
89,616 GBP2022-03-31
Intangible Assets
Development expenditure
8,469 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,472 GBP2023-03-31
14,472 GBP2022-03-31
Office equipment
2,555 GBP2023-03-31
2,555 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
17,027 GBP2023-03-31
17,027 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,472 GBP2022-03-31
Office equipment
2,555 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,027 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,472 GBP2023-03-31
Office equipment
2,555 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,027 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,274 GBP2023-03-31
76,492 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,268,418 GBP2023-03-31
1,419,204 GBP2022-03-31
Bank Borrowings
Current
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
249,440 GBP2023-03-31
287,692 GBP2022-03-31
Taxation/Social Security Payable
Current
4,289 GBP2022-03-31
Other Creditors
Current
606,513 GBP2023-03-31
622,570 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
267,366 GBP2023-03-31
41,511 GBP2022-03-31
Creditors
Current
1,173,319 GBP2023-03-31
1,006,062 GBP2022-03-31
Bank Borrowings
Non-current
129,167 GBP2023-03-31
179,167 GBP2022-03-31
Current, Amounts falling due within one year
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Non-current, Between two and five year
129,167 GBP2023-03-31
179,167 GBP2022-03-31
Total Borrowings
179,167 GBP2023-03-31
229,167 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • THE TELEPHONE PREFERENCE SERVICE LIMITED
    Info
    RESETBURST LIMITED - 1999-04-26
    Registered number 03729928
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London WC1N 3LJ
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.