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
    Smith, Philip John
    Group Chairman born in November 1951
    Individual (8 offsprings)
    Officer
    2000-02-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    208,415 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Collins, John
    Production Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2003-12-12
    OF - director → CIF 0
  • 2
    Bolton, Richard Andrew
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2012-04-24 ~ 2012-08-02
    OF - director → CIF 0
  • 3
    Grundy, Mark Daniel
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2009-12-31
    OF - director → CIF 0
    Grundy, Mark Daniel
    Accountant
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2009-12-31
    OF - secretary → CIF 0
  • 4
    Gavin, Philip Joseph
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2007-03-19
    OF - director → CIF 0
    Gavin, Philip Joseph
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2007-03-19
    OF - secretary → CIF 0
  • 5
    Dearden, Philip John
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2014-03-10
    OF - director → CIF 0
  • 6
    Butler, James Carl
    Group Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2012-02-15
    OF - director → CIF 0
  • 7
    Brown, Steven
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-12-12
    OF - director → CIF 0
  • 8
    Mealyou, Ronald William
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2014-06-30
    OF - director → CIF 0
  • 9
    Harris, John Laurence
    Group Financial Director born in February 1946
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-06-30
    OF - director → CIF 0
    Harris, John
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 10
    Shepley, Margaret
    Commercial Director born in February 1945
    Individual
    Officer
    2000-02-02 ~ 2003-12-12
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-02 ~ 2000-02-02
    PE - nominee-secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-02 ~ 2000-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONTACT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
500,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Fixed Assets
500,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Debtors
467,725 GBP2017-12-31
111,865 GBP2016-12-31
Cash at bank and in hand
537 GBP2017-12-31
3,555 GBP2016-12-31
Current Assets
468,262 GBP2017-12-31
115,420 GBP2016-12-31
Creditors
Current
422,705 GBP2017-12-31
12,623 GBP2016-12-31
Net Current Assets/Liabilities
45,557 GBP2017-12-31
102,797 GBP2016-12-31
Total Assets Less Current Liabilities
545,557 GBP2017-12-31
1,102,797 GBP2016-12-31
Equity
Called up share capital
306,709 GBP2017-12-31
306,709 GBP2016-12-31
Capital redemption reserve
79,916 GBP2017-12-31
79,916 GBP2016-12-31
Retained earnings (accumulated losses)
158,932 GBP2017-12-31
252,796 GBP2016-12-31
Equity
545,557 GBP2017-12-31
1,102,797 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,439 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,439 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,439 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,439 GBP2017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Investments in Group Undertakings
500,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
109,458 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
467,725 GBP2017-12-31
2,407 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
467,725 GBP2017-12-31
111,865 GBP2016-12-31
Trade Creditors/Trade Payables
Current
293,589 GBP2017-12-31
11,657 GBP2016-12-31
Amounts owed to group undertakings
Current
129,116 GBP2017-12-31
Other Taxation & Social Security Payable
Current
966 GBP2016-12-31
Related profiles found in government register
  • CONTACT HOLDINGS LIMITED
    Info
    Registered number 03917883
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2000-02-02 and dissolved on 2020-09-22 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • CONTACT HOLDINGS LIMITED
    S
    Registered number 03917883
    2-3 Milton Court, Horsfield Way, Bredbury, Stockport, Cheshire, England, SK6 2TD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONTACT HOLDINGS LIMITED
    S
    Registered number 03917883
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CONTACT (ORIGINATION) LIMITED - 1997-02-21
    CONTACT (PLATEMAKERS & ORIGINATORS) LIMITED - 1997-01-09
    LISTFREE LIMITED - 1992-04-14
    Unit 5 Fifth Avenue, Dukinfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,067,429 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TAMESIDE CARTONS LIMITED - 1997-02-06
    SHINEJOINT LIMITED - 1990-02-28
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,579 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 2 - Ownership of shares – 75% or more → OE

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