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
    Pitts, Barry James
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Barry James Pitts
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Edgell, Rhys Edgell
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Batchelor, Mathew
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Nobbs, Colin
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    22, Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (1 offspring)
    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 5
  • 1
    Wheeler, Philip Andrew
    Sales Executive born in May 1946
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2015-12-14
    OF - Director → CIF 0
    Wheeler, Philip Andrew
    Sales Executive
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Summers, Michael Patrick
    Company Director born in April 1936
    Individual
    Officer
    1999-07-27 ~ 2010-06-14
    OF - Director → CIF 0
  • 3
    Holyfield, David
    Sales Executive born in May 1942
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2015-12-14
    OF - Director → CIF 0
    Holyfield, David
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMMERVOX LIMITED

Previous names
SKY BLUE TELECOM LTD. - 2014-08-01
SKY TELECOMMUNICATIONS LTD - 2000-01-10
ONE 4 ONE LIMITED - 1999-11-04
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
948,111 GBP2023-12-31
809,082 GBP2022-12-31
Fixed Assets
948,111 GBP2023-12-31
809,082 GBP2022-12-31
Total Inventories
3,724 GBP2023-12-31
3,724 GBP2022-12-31
Debtors
1,479,158 GBP2023-12-31
1,502,154 GBP2022-12-31
Cash at bank and in hand
549,647 GBP2023-12-31
472,330 GBP2022-12-31
Current Assets
2,032,529 GBP2023-12-31
1,978,208 GBP2022-12-31
Creditors
-362,919 GBP2023-12-31
-402,599 GBP2022-12-31
Net Current Assets/Liabilities
1,669,610 GBP2023-12-31
1,575,609 GBP2022-12-31
Total Assets Less Current Liabilities
2,617,721 GBP2023-12-31
2,384,691 GBP2022-12-31
Net Assets/Liabilities
2,144,198 GBP2023-12-31
1,862,011 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
2,144,074 GBP2023-12-31
1,861,887 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
701,936 GBP2023-12-31
701,936 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
93,098 GBP2023-12-31
93,098 GBP2022-12-31
Motor vehicles
192,068 GBP2023-12-31
78,444 GBP2022-12-31
Furniture and fittings
116,389 GBP2023-12-31
115,170 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-78,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,053 GBP2023-12-31
18,433 GBP2022-12-31
Motor vehicles
22,373 GBP2023-12-31
67,942 GBP2022-12-31
Furniture and fittings
106,401 GBP2023-12-31
98,108 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,620 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
22,373 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
701,936 GBP2023-12-31
701,936 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
56,045 GBP2023-12-31
74,665 GBP2022-12-31
Motor vehicles
169,695 GBP2023-12-31
10,502 GBP2022-12-31
Furniture and fittings
9,988 GBP2023-12-31
17,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
141,106 GBP2023-12-31
129,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,244,597 GBP2023-12-31
1,118,541 GBP2022-12-31
Property, Plant & Equipment - Disposals
-78,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
130,659 GBP2023-12-31
124,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,486 GBP2023-12-31
309,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
10,447 GBP2023-12-31
4,917 GBP2022-12-31
Other types of inventories not specified separately
3,724 GBP2023-12-31
3,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
439,864 GBP2023-12-31
538,607 GBP2022-12-31
Prepayments/Accrued Income
Current
8,783 GBP2023-12-31
15,844 GBP2022-12-31
Other Debtors
Current
9,319 GBP2023-12-31
2,511 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,021,192 GBP2023-12-31
945,192 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,663 GBP2023-12-31
75,741 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
78,717 GBP2023-12-31
72,841 GBP2022-12-31
Corporation Tax Payable
Current
44,546 GBP2023-12-31
67,679 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,923 GBP2023-12-31
13,870 GBP2022-12-31
Amount of value-added tax that is payable
Current
65,122 GBP2023-12-31
78,512 GBP2022-12-31
Other Creditors
Current
6,066 GBP2023-12-31
3,617 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
76,140 GBP2023-12-31
79,212 GBP2022-12-31
Amounts owed to directors
Current
1,701 GBP2023-12-31
11,127 GBP2022-12-31
Creditors
Current
362,919 GBP2023-12-31
402,599 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
455,871 GBP2023-12-31
522,680 GBP2022-12-31
Related profiles found in government register
  • IMMERVOX LIMITED
    Info
    SKY BLUE TELECOM LTD. - 2014-08-01
    SKY TELECOMMUNICATIONS LTD - 2000-01-10
    ONE 4 ONE LIMITED - 1999-11-04
    Registered number 03814512
    22 Hornsby Square, Southfields Industrial Park, Basildon, Essex SS15 6SD
    Private Limited Company incorporated on 1999-07-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • IMMERVOX LIMITED
    S
    Registered number 03814512
    22, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD
    Private Limited Company in Companies House, England
    CIF 1
  • IMMERVOX LIMITED
    S
    Registered number 03814512
    22, Hornsby Square, Southfields Industrial Park, Basildon, Essex, England, SS15 6SD
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,493 GBP2024-02-28
    Person with significant control
    2022-05-06 ~ 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
  • 2
    22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,083 GBP2024-03-31
    Person with significant control
    2024-10-17 ~ 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

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