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
    Ellingham, Andrew Stephen
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Ellingham, Andrew Stephen
    Operations Director
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Alan Robert
    Chairman born in October 1961
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Clarke
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Clarke, Fay
    Individual
    Officer
    2000-12-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 2
    Turner, Jonathan Peter
    Commercial Director born in April 1974
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2007-02-10
    OF - Director → CIF 0
    Turner, Jonathan Peter
    Accountant
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 3
    Robinson, Nigel Cayton
    Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2002-02-15 ~ 2005-10-01
    OF - Director → CIF 0
    Robinson, Nigel Cayton
    Accountant
    Individual (25 offsprings)
    Officer
    2002-02-15 ~ 2005-10-31
    OF - Secretary → CIF 0
    Robinson, Nigel Cayton
    Individual (25 offsprings)
    2007-03-02 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-21 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 5
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2000-02-21 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST CALLCOM LIMITED

Previous names
1ST CALL.COM LIMITED - 2001-07-13
1ST CALL.COMM LIMITED - 2000-03-02
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
423,003 GBP2024-09-30
441,629 GBP2023-09-30
Fixed Assets
423,003 GBP2024-09-30
441,629 GBP2023-09-30
Total Inventories
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Debtors
295,743 GBP2024-09-30
392,945 GBP2023-09-30
Cash at bank and in hand
291,610 GBP2024-09-30
110,676 GBP2023-09-30
Current Assets
607,353 GBP2024-09-30
523,621 GBP2023-09-30
Creditors
Amounts falling due within one year
-350,461 GBP2024-09-30
-466,292 GBP2023-09-30
Net Current Assets/Liabilities
256,892 GBP2024-09-30
57,329 GBP2023-09-30
Total Assets Less Current Liabilities
679,895 GBP2024-09-30
498,958 GBP2023-09-30
Net Assets/Liabilities
679,895 GBP2024-09-30
496,094 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
679,395 GBP2024-09-30
495,594 GBP2023-09-30
Equity
679,895 GBP2024-09-30
496,094 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
731,637 GBP2024-09-30
731,637 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,634 GBP2024-09-30
290,008 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,626 GBP2023-10-01 ~ 2024-09-30

  • 1ST CALLCOM LIMITED
    Info
    1ST CALL.COM LIMITED - 2001-07-13
    1ST CALL.COMM LIMITED - 2000-03-02
    Registered number 03929440
    Strowger House, Ravenshorn Way Renishaw, Sheffield, Derbyshire S21 3WY
    Private Limited Company incorporated on 2000-02-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.