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 1
  • Everitt, Christopher William
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Mr Christopher William Everitt
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Jenkins, Sarah Jean
    Bookseller born in August 1965
    Individual
    Officer
    2001-09-04 ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Clifton, Christopher Eric
    Director born in April 1944
    Individual
    Officer
    2001-05-11 ~ 2008-01-15
    OF - Director → CIF 0
    Clifton, Christopher Eric
    Consultant
    Individual
    Officer
    2001-05-11 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 3
    Bartlett, Colin Leonard
    It-Is Cinsultant born in December 1946
    Individual
    Officer
    2001-05-11 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2001-12-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Southgate, Julie Faye
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2024-10-28
    OF - Director → CIF 0
    Miss Julie Faye Southgate
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-05-12 ~ 2024-10-28
    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
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TMAC WIRELESS SOLUTIONS LTD

Previous name
NEXUS COMMUNICATIONS LIMITED - 2014-05-22
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
107,181 GBP2023-09-30
75,479 GBP2022-09-30
Total Inventories
118,321 GBP2023-09-30
56,850 GBP2022-09-30
Debtors
74,823 GBP2023-09-30
73,382 GBP2022-09-30
Cash at bank and in hand
95,370 GBP2023-09-30
217,886 GBP2022-09-30
Current Assets
288,514 GBP2023-09-30
348,118 GBP2022-09-30
Creditors
Current
237,519 GBP2023-09-30
219,434 GBP2022-09-30
Net Current Assets/Liabilities
50,995 GBP2023-09-30
128,684 GBP2022-09-30
Total Assets Less Current Liabilities
158,176 GBP2023-09-30
204,163 GBP2022-09-30
Creditors
Non-current
-63,815 GBP2023-09-30
-94,756 GBP2022-09-30
Net Assets/Liabilities
73,997 GBP2023-09-30
95,066 GBP2022-09-30
Equity
Called up share capital
90 GBP2023-09-30
90 GBP2022-09-30
Retained earnings (accumulated losses)
73,907 GBP2023-09-30
94,976 GBP2022-09-30
Equity
73,997 GBP2023-09-30
95,066 GBP2022-09-30
Average Number of Employees
232022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,806 GBP2023-09-30
135,506 GBP2022-09-30
Motor vehicles
72,964 GBP2023-09-30
74,347 GBP2022-09-30
Computers
4,971 GBP2023-09-30
16,433 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
263,741 GBP2023-09-30
226,286 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,175 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-1,383 GBP2022-10-01 ~ 2023-09-30
Computers
-11,979 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-14,537 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,397 GBP2023-09-30
62,417 GBP2022-09-30
Motor vehicles
72,964 GBP2023-09-30
74,347 GBP2022-09-30
Computers
3,199 GBP2023-09-30
14,043 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,560 GBP2023-09-30
150,807 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,263 GBP2022-10-01 ~ 2023-09-30
Computers
1,135 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,398 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-283 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-1,383 GBP2022-10-01 ~ 2023-09-30
Computers
-11,979 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,645 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
105,409 GBP2023-09-30
73,089 GBP2022-09-30
Computers
1,772 GBP2023-09-30
2,390 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,177 GBP2023-09-30
51,215 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
32,646 GBP2023-09-30
22,167 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
74,823 GBP2023-09-30
73,382 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
30,941 GBP2023-09-30
28,769 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
9,119 GBP2022-09-30
Trade Creditors/Trade Payables
Current
99,730 GBP2023-09-30
102,058 GBP2022-09-30
Other Taxation & Social Security Payable
Current
53,324 GBP2023-09-30
40,783 GBP2022-09-30
Other Creditors
Current
53,524 GBP2023-09-30
38,705 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
63,815 GBP2023-09-30
94,756 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,364 GBP2023-09-30
14,341 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2023-09-30
Class 3 ordinary share
36 shares2023-09-30
Class 4 ordinary share
18 shares2023-09-30
  • TMAC WIRELESS SOLUTIONS LTD
    Info
    NEXUS COMMUNICATIONS LIMITED - 2014-05-22
    Registered number 04215008
    Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    Private Limited Company incorporated on 2001-05-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.