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
    Herbert, Paul Tony
    Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ now
    OF - director → CIF 0
    Herbert, Paul Tony
    Managing Director
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ now
    OF - secretary → CIF 0
    Mr Paul Tony Herbert
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Herbert, Marilyn
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2000-12-04 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mclellan, John Robert Anderson
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2000-11-30
    OF - director → CIF 0
  • 2
    Ridler, Martyn Stuart
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2000-11-30
    OF - secretary → CIF 0
  • 3
    Lewis, Antony Duncan
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2000-11-30
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-25 ~ 2000-07-04
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-25 ~ 2000-07-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUSINESS PHONE CALLS LTD

Previous name
TARGETANGLO LIMITED - 2001-01-12
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
3 GBP2020-12-31
3 GBP2019-12-31
Debtors
425,247 GBP2020-12-31
401,536 GBP2019-12-31
Cash at bank and in hand
8,447 GBP2020-12-31
17 GBP2019-12-31
Current Assets
433,694 GBP2020-12-31
401,553 GBP2019-12-31
Creditors
Current
153,662 GBP2020-12-31
151,167 GBP2019-12-31
Net Current Assets/Liabilities
280,032 GBP2020-12-31
250,386 GBP2019-12-31
Total Assets Less Current Liabilities
280,035 GBP2020-12-31
250,389 GBP2019-12-31
Creditors
Non-current
66,166 GBP2020-12-31
34,467 GBP2019-12-31
Net Assets/Liabilities
213,869 GBP2020-12-31
215,922 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
213,868 GBP2020-12-31
215,921 GBP2019-12-31
Equity
213,869 GBP2020-12-31
215,922 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,416 GBP2019-12-31
Furniture and fittings
1,919 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
8,335 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,415 GBP2019-12-31
Furniture and fittings
1,918 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,333 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2020-12-31
1 GBP2019-12-31
Furniture and fittings
1 GBP2020-12-31
1 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2019-12-31
Other Investments Other Than Loans
1 GBP2020-12-31
1 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
10,521 GBP2020-12-31
3,288 GBP2019-12-31
Other Debtors
Current
414,726 GBP2020-12-31
398,248 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
425,247 GBP2020-12-31
401,536 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
6,133 GBP2020-12-31
27,289 GBP2019-12-31
Other Remaining Borrowings
Current
11,833 GBP2020-12-31
6,496 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,883 GBP2020-12-31
3,121 GBP2019-12-31
Corporation Tax Payable
Current
19,671 GBP2020-12-31
24,093 GBP2019-12-31
Other Taxation & Social Security Payable
Current
74,126 GBP2020-12-31
47,697 GBP2019-12-31
Loans received from directors
33,816 GBP2020-12-31
40,871 GBP2019-12-31
Accrued Liabilities
Current
3,200 GBP2020-12-31
1,600 GBP2019-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,833 GBP2020-12-31
15,967 GBP2019-12-31
Other Remaining Borrowings
More than five year, Non-current
56,333 GBP2020-12-31
18,500 GBP2019-12-31
Bank Overdrafts
Secured
20,489 GBP2019-12-31
Bank Borrowings
Secured
15,966 GBP2020-12-31
22,767 GBP2019-12-31
Total Borrowings
Secured
15,966 GBP2020-12-31
43,256 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

Related profiles found in government register
  • BUSINESS PHONE CALLS LTD
    Info
    TARGETANGLO LIMITED - 2001-01-12
    Registered number 04001755
    C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2000-05-25 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
  • BUSINESS PHONE CALLS LIMITED
    S
    Registered number 04001755
    49a Main Street, Woodborough, Nottingham, Nottinghamshire, United Kingdom, NG14 6EA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 49a Main Street Woodborough, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-20 ~ 2022-02-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.