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
    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
441,629 GBP2023-09-30
459,119 GBP2022-09-30
Fixed Assets
441,629 GBP2023-09-30
459,119 GBP2022-09-30
Total Inventories
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Debtors
392,945 GBP2023-09-30
362,593 GBP2022-09-30
Cash at bank and in hand
110,676 GBP2023-09-30
189,146 GBP2022-09-30
Current Assets
523,621 GBP2023-09-30
571,739 GBP2022-09-30
Creditors
Amounts falling due within one year
-466,292 GBP2023-09-30
-553,504 GBP2022-09-30
Net Current Assets/Liabilities
57,329 GBP2023-09-30
18,235 GBP2022-09-30
Total Assets Less Current Liabilities
498,958 GBP2023-09-30
477,354 GBP2022-09-30
Net Assets/Liabilities
496,094 GBP2023-09-30
474,490 GBP2022-09-30
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
495,594 GBP2023-09-30
473,990 GBP2022-09-30
Equity
496,094 GBP2023-09-30
474,490 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
731,637 GBP2023-09-30
730,501 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,008 GBP2023-09-30
271,382 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,626 GBP2022-10-01 ~ 2023-09-30

  • 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 3 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.