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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 5
  • 1
    Hutchinson, Adrian Peter
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Sheppard, Eloise Charlotte
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Sheppard, Eloise Charlotte
    Administrations Director
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    CALL SYSTEMS HOLDINGS LIMITED
    09506511 11429504
    C/o Civvals Limited, 50 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALL SYSTEMS TECHNOLOGY LIMITED

Period: 2000-10-27 ~ now
Company number: 04025235
Registered names
CALL SYSTEMS TECHNOLOGY LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
61,590 GBP2025-03-31
92,384 GBP2024-03-31
Property, Plant & Equipment
165,198 GBP2025-03-31
101,583 GBP2024-03-31
Fixed Assets
226,788 GBP2025-03-31
193,967 GBP2024-03-31
Total Inventories
555,797 GBP2025-03-31
685,459 GBP2024-03-31
Debtors
1,469,539 GBP2025-03-31
1,181,444 GBP2024-03-31
Cash at bank and in hand
340,117 GBP2025-03-31
161,824 GBP2024-03-31
Current Assets
2,365,453 GBP2025-03-31
2,028,727 GBP2024-03-31
Net Current Assets/Liabilities
869,560 GBP2025-03-31
755,524 GBP2024-03-31
Total Assets Less Current Liabilities
1,096,348 GBP2025-03-31
949,491 GBP2024-03-31
Net Assets/Liabilities
1,057,075 GBP2025-03-31
904,728 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,056,975 GBP2025-03-31
904,628 GBP2024-03-31
Equity
1,057,075 GBP2025-03-31
904,728 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
153,974 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,384 GBP2025-03-31
61,590 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,794 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
61,590 GBP2025-03-31
92,384 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
311,752 GBP2024-03-31
Plant and equipment
214,608 GBP2025-03-31
190,838 GBP2024-03-31
Furniture and fittings
13,556 GBP2025-03-31
9,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
311,752 GBP2024-03-31
Plant and equipment
183,173 GBP2025-03-31
159,548 GBP2024-03-31
Furniture and fittings
8,106 GBP2025-03-31
5,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,625 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
31,435 GBP2025-03-31
31,290 GBP2024-03-31
Furniture and fittings
5,450 GBP2025-03-31
3,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,299 GBP2025-03-31
35,450 GBP2024-03-31
Computers
117,364 GBP2025-03-31
107,472 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
481,827 GBP2025-03-31
654,688 GBP2024-03-31
Property, Plant & Equipment - Disposals
-311,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,661 GBP2025-03-31
4,431 GBP2024-03-31
Computers
94,689 GBP2025-03-31
71,693 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,629 GBP2025-03-31
553,105 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,230 GBP2024-04-01 ~ 2025-03-31
Computers
22,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-311,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
105,638 GBP2025-03-31
31,019 GBP2024-03-31
Computers
22,675 GBP2025-03-31
35,779 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
956,274 GBP2025-03-31
825,949 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
439,409 GBP2025-03-31
271,252 GBP2024-03-31
Other Debtors
Current
8,375 GBP2025-03-31
Prepayments
Current
65,481 GBP2025-03-31
84,243 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,469,539 GBP2025-03-31
Amounts falling due within one year, Current
1,181,444 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,038 GBP2025-03-31
24,038 GBP2024-03-31
Trade Creditors/Trade Payables
Current
428,639 GBP2025-03-31
327,842 GBP2024-03-31
Amounts owed to group undertakings
Current
384,398 GBP2025-03-31
349,376 GBP2024-03-31
Corporation Tax Payable
Current
41,339 GBP2025-03-31
74,965 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,947 GBP2025-03-31
42,215 GBP2024-03-31
Other Creditors
Current
163,270 GBP2025-03-31
135,406 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
153,869 GBP2025-03-31
163,520 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,016 GBP2025-03-31
24,038 GBP2024-03-31
Between two and five year, Non-current
10,016 GBP2024-03-31
Bank Borrowings
Secured
34,054 GBP2025-03-31
58,092 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
192,347 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-04-01 ~ 2025-03-31

  • CALL SYSTEMS TECHNOLOGY LIMITED
    Info
    JTECH COMMUNICATIONS LIMITED - 2000-10-27
    Registered number 04025235
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.