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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
    Edgell, Rhys Edgell
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Mathew
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Nobbs, Colin
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pitts, Barry James
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Barry James Pitts
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    JUSTNAMED LTD
    icon of address22, Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Holyfield, David
    Sales Executive born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2015-12-14
    OF - Director → CIF 0
    Holyfield, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Summers, Michael Patrick
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2010-06-14
    OF - Director → CIF 0
  • 3
    Wheeler, Philip Andrew
    Sales Executive born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2015-12-14
    OF - Director → CIF 0
    Wheeler, Philip Andrew
    Sales Executive
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 5
    TEMPLE SECURITY CONTRACTORS LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMMERVOX LIMITED

Previous names
SKY BLUE TELECOM LTD. - 2014-08-01
ONE 4 ONE LIMITED - 1999-11-04
SKY TELECOMMUNICATIONS LTD - 2000-01-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
887,851 GBP2024-12-31
948,111 GBP2023-12-31
Fixed Assets - Investments
327,414 GBP2024-12-31
Fixed Assets
1,215,265 GBP2024-12-31
948,111 GBP2023-12-31
Total Inventories
3,725 GBP2024-12-31
3,724 GBP2023-12-31
Debtors
2,009,526 GBP2024-12-31
1,986,154 GBP2023-12-31
Cash at bank and in hand
385,603 GBP2024-12-31
549,647 GBP2023-12-31
Current Assets
2,398,854 GBP2024-12-31
2,539,525 GBP2023-12-31
Creditors
-709,854 GBP2024-12-31
-609,922 GBP2023-12-31
Net Current Assets/Liabilities
1,689,000 GBP2024-12-31
1,929,603 GBP2023-12-31
Total Assets Less Current Liabilities
2,904,265 GBP2024-12-31
2,877,714 GBP2023-12-31
Net Assets/Liabilities
2,513,189 GBP2024-12-31
2,404,191 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
99 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
2,513,061 GBP2024-12-31
2,404,067 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
701,936 GBP2024-12-31
701,936 GBP2023-12-31
Motor vehicles
192,068 GBP2024-12-31
192,068 GBP2023-12-31
Furniture and fittings
116,389 GBP2024-12-31
116,389 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
93,098 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,390 GBP2024-12-31
22,373 GBP2023-12-31
Furniture and fittings
113,119 GBP2024-12-31
106,401 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
48,017 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
55,673 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
701,936 GBP2024-12-31
701,936 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
37,425 GBP2024-12-31
Motor vehicles
121,678 GBP2024-12-31
169,695 GBP2023-12-31
Furniture and fittings
3,270 GBP2024-12-31
9,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
162,852 GBP2024-12-31
141,106 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,266,343 GBP2024-12-31
1,244,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
139,310 GBP2024-12-31
130,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,492 GBP2024-12-31
296,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
23,542 GBP2024-12-31
10,447 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
327,414 GBP2024-12-31
Investments in Subsidiaries
327,414 GBP2024-12-31
Other types of inventories not specified separately
3,725 GBP2024-12-31
3,724 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
606,192 GBP2024-12-31
439,864 GBP2023-12-31
Prepayments/Accrued Income
Current
13,339 GBP2024-12-31
8,783 GBP2023-12-31
Other Debtors
Current
7,803 GBP2024-12-31
9,319 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
122,916 GBP2023-12-31
Amounts owed by directors
Current
384,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,382,192 GBP2024-12-31
1,021,192 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,131 GBP2024-12-31
75,663 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
86,939 GBP2024-12-31
78,717 GBP2023-12-31
Corporation Tax Payable
Current
132,077 GBP2024-12-31
228,954 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,385 GBP2024-12-31
14,923 GBP2023-12-31
Amount of value-added tax that is payable
Current
131,095 GBP2024-12-31
129,418 GBP2023-12-31
Other Creditors
Current
2,636 GBP2024-12-31
6,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,412 GBP2024-12-31
76,140 GBP2023-12-31
Amounts owed to directors
Current
352 GBP2024-12-31
Amounts owed to group undertakings
Current
127,827 GBP2024-12-31
Creditors
Current
709,854 GBP2024-12-31
609,922 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
369,359 GBP2024-12-31
455,871 GBP2023-12-31

Related profiles found in government register
  • IMMERVOX LIMITED
    Info
    SKY BLUE TELECOM LTD. - 2014-08-01
    ONE 4 ONE LIMITED - 2014-08-01
    SKY TELECOMMUNICATIONS LTD - 2014-08-01
    Registered number 03814512
    icon of address22 Hornsby Square, Southfields Industrial Park, Basildon, Essex SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • IMMERVOX LIMITED
    S
    Registered number 03814512
    icon of address22, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD
    Private Limited Company in Companies House, England
    CIF 1
  • IMMERVOX LIMITED
    S
    Registered number 03814512
    icon of address22, 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
    icon of address22 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,493 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.