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 2
  • 1
    Gallant, Emily Jane
    Director born in July 1994
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Gallant, Emily
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallant, Richard James Alexander
    Sales Director born in March 1978
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Mr Richard James Alexander Gallant
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Akhtar, Nighat Saeed
    Director born in June 1938
    Individual
    Officer
    1999-07-13 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Phillips, Nicholas
    Individual
    Officer
    2014-02-01 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 3
    Perry, Laila
    Individual
    Officer
    2001-04-14 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 4
    Gallant, Karen Elizibeth
    Individual
    Officer
    2005-09-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 5
    Barnes, Scott Lee
    Individual
    Officer
    2003-05-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-01 ~ 1999-05-01
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-01 ~ 1999-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVEWIRE TELECOM LIMITED

Previous name
LIVEWIRE BUSINESSES LIMITED - 2004-12-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Turnover/Revenue
32,049,394 GBP2019-10-01 ~ 2020-09-30
16,449,468 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
27,488,299 GBP2019-10-01 ~ 2020-09-30
13,594,643 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
4,561,095 GBP2019-10-01 ~ 2020-09-30
2,854,825 GBP2018-10-01 ~ 2019-09-30
Distribution Costs
27,195 GBP2019-10-01 ~ 2020-09-30
5,740 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
2,392,912 GBP2019-10-01 ~ 2020-09-30
2,206,730 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
2,168,894 GBP2019-10-01 ~ 2020-09-30
642,483 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2019-10-01 ~ 2020-09-30
88 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
26,384 GBP2019-10-01 ~ 2020-09-30
7,470 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
2,142,515 GBP2019-10-01 ~ 2020-09-30
635,420 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
407,691 GBP2019-10-01 ~ 2020-09-30
121,575 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
1,734,824 GBP2019-10-01 ~ 2020-09-30
513,845 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
3,758,521 GBP2020-09-30
2,471,497 GBP2019-09-30
2,648,152 GBP2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-447,800 GBP2019-10-01 ~ 2020-09-30
-690,500 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
540,681 GBP2020-09-30
109,294 GBP2019-09-30
Fixed Assets - Investments
1,000 GBP2020-09-30
Fixed Assets
541,681 GBP2020-09-30
109,294 GBP2019-09-30
Total Inventories
4,214,095 GBP2020-09-30
4,330,998 GBP2019-09-30
Debtors
2,695,165 GBP2020-09-30
899,697 GBP2019-09-30
Cash at bank and in hand
335,796 GBP2020-09-30
321,795 GBP2019-09-30
Current Assets
7,245,056 GBP2020-09-30
5,552,490 GBP2019-09-30
Creditors
Current
3,226,942 GBP2020-09-30
3,171,076 GBP2019-09-30
Net Current Assets/Liabilities
4,018,114 GBP2020-09-30
2,381,414 GBP2019-09-30
Total Assets Less Current Liabilities
4,559,795 GBP2020-09-30
2,490,708 GBP2019-09-30
Creditors
Non-current
-700,000 GBP2020-09-30
Net Assets/Liabilities
3,758,621 GBP2020-09-30
2,471,597 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Equity
3,758,621 GBP2020-09-30
2,471,597 GBP2019-09-30
Wages/Salaries
653,964 GBP2019-10-01 ~ 2020-09-30
564,413 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
60,023 GBP2019-10-01 ~ 2020-09-30
54,677 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,049 GBP2019-10-01 ~ 2020-09-30
10,387 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
726,036 GBP2019-10-01 ~ 2020-09-30
629,477 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
192019-10-01 ~ 2020-09-30
172018-10-01 ~ 2019-09-30
Director Remuneration
8,706 GBP2019-10-01 ~ 2020-09-30
8,526 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,045 GBP2019-10-01 ~ 2020-09-30
55,658 GBP2018-10-01 ~ 2019-09-30
Audit Fees/Expenses
25,000 GBP2019-10-01 ~ 2020-09-30
Current Tax for the Period
325,628 GBP2019-10-01 ~ 2020-09-30
121,930 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
407,078 GBP2019-10-01 ~ 2020-09-30
120,730 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
545,694 GBP2020-09-30
192,352 GBP2019-09-30
Plant and equipment
112,019 GBP2020-09-30
61,674 GBP2019-09-30
Furniture and fittings
145,345 GBP2020-09-30
50,619 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
189,506 GBP2020-09-30
156,278 GBP2019-09-30
Plant and equipment
41,267 GBP2020-09-30
17,683 GBP2019-09-30
Furniture and fittings
37,652 GBP2020-09-30
30,561 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,228 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
23,584 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
7,091 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Improvements to leasehold property
356,188 GBP2020-09-30
36,074 GBP2019-09-30
Plant and equipment
70,752 GBP2020-09-30
43,991 GBP2019-09-30
Furniture and fittings
107,693 GBP2020-09-30
20,058 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,440 GBP2020-09-30
1,440 GBP2019-09-30
Computers
28,259 GBP2020-09-30
23,240 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
832,757 GBP2020-09-30
329,325 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,440 GBP2020-09-30
1,394 GBP2019-09-30
Computers
22,211 GBP2020-09-30
14,115 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,076 GBP2020-09-30
220,031 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
46 GBP2019-10-01 ~ 2020-09-30
Computers
8,096 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,045 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Computers
6,048 GBP2020-09-30
9,125 GBP2019-09-30
Motor vehicles
46 GBP2019-09-30
Investments in Group Undertakings
Additions to investments
1,000 GBP2020-09-30
Cost valuation
1,000 GBP2020-09-30
Investments in Group Undertakings
1,000 GBP2020-09-30
Merchandise
4,214,095 GBP2020-09-30
4,330,998 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
2,444,373 GBP2020-09-30
763,840 GBP2019-09-30
Other Debtors
Current
60,444 GBP2020-09-30
1,831 GBP2019-09-30
Amount of value-added tax that is recoverable
Current
78,223 GBP2019-09-30
Prepayments
Current
174,333 GBP2020-09-30
34,057 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
2,695,165 GBP2020-09-30
899,697 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2020-09-30
Other Remaining Borrowings
Current
1,988 GBP2020-09-30
1,894 GBP2019-09-30
Trade Creditors/Trade Payables
Current
1,610,866 GBP2020-09-30
2,577,146 GBP2019-09-30
Corporation Tax Payable
Current
325,628 GBP2020-09-30
121,930 GBP2019-09-30
Other Taxation & Social Security Payable
Current
12,032 GBP2020-09-30
10,138 GBP2019-09-30
Other Creditors
Current
485,372 GBP2020-09-30
123,989 GBP2019-09-30
Accrued Liabilities
Current
209,742 GBP2020-09-30
147,449 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
700,000 GBP2020-09-30
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
301,988 GBP2020-09-30
1,894 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,665 GBP2020-09-30
51,368 GBP2019-09-30
Between one and five year
9,737 GBP2019-09-30
All periods
7,665 GBP2020-09-30
61,105 GBP2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,174 GBP2020-09-30
19,111 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,734,824 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • LIVEWIRE TELECOM LIMITED
    Info
    LIVEWIRE BUSINESSES LIMITED - 2004-12-01
    Registered number 03745080
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire NN12 8FU
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • LIVEWIRE TELECOM LIMITED
    S
    Registered number 03745080
    Unit 1143 Silverstone Park, Buckingham Road, Silverstone, Northamptonshire, England, England, NN12 8FU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EFONE.COM LTD - 2019-08-08
    C/o Livewire Telecom Limited, Unit 1143 Silverstone Park, Silverstone, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76 GBP2024-06-30
    Person with significant control
    2019-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 1143 Silverstone Park, Silverstone, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.