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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 9
  • 1
    Burbridge, James Alan
    Born in April 1988
    Individual (15 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shine, Melanie Jane
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Melanie Jane Shine
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ramsey, Lindsay Mary
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 4
    Shine, Trevor Paul
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Trevor Paul Shine
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ramsey, John Douglas
    Research Fellow born in May 1945
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Byrne, David James
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 8
    TICTAC HOLDINGS LIMITED
    09664663
    Harwood House, 43 Harwood House, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TICTAC COMMUNICATIONS LIMITED

Period: 2000-04-07 ~ now
Company number: 03967136
Registered name
TICTAC COMMUNICATIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,207 GBP2025-03-31
11,770 GBP2024-03-31
Fixed Assets
10,207 GBP2025-03-31
11,770 GBP2024-03-31
Debtors
Current
128,947 GBP2025-03-31
164,027 GBP2024-03-31
Cash at bank and in hand
296,224 GBP2025-03-31
273,383 GBP2024-03-31
Current Assets
425,171 GBP2025-03-31
437,410 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-129,645 GBP2025-03-31
-142,119 GBP2024-03-31
Net Current Assets/Liabilities
295,526 GBP2025-03-31
295,291 GBP2024-03-31
Total Assets Less Current Liabilities
305,733 GBP2025-03-31
307,061 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-46,758 GBP2024-03-31
Net Assets/Liabilities
274,633 GBP2025-03-31
260,303 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
274,533 GBP2025-03-31
260,203 GBP2024-03-31
Equity
274,633 GBP2025-03-31
260,303 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,682 GBP2025-03-31
139,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
127,869 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,475 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,207 GBP2025-03-31
11,770 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,097 GBP2025-03-31
150,299 GBP2024-03-31
Other Debtors
Current
79 GBP2024-03-31
Prepayments/Accrued Income
Current
13,850 GBP2025-03-31
13,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,587 GBP2024-03-31
Corporation Tax Payable
Current
32,244 GBP2025-03-31
44,384 GBP2024-03-31
Taxation/Social Security Payable
Current
12,527 GBP2025-03-31
12,379 GBP2024-03-31
Other Creditors
Current
5,106 GBP2025-03-31
3,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,768 GBP2025-03-31
66,936 GBP2024-03-31
Creditors
Current
129,645 GBP2025-03-31
142,119 GBP2024-03-31
Non-current
31,100 GBP2025-03-31
46,758 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • TICTAC COMMUNICATIONS LIMITED
    Info
    Registered number 03967136
    Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.