PROPELLER COMMUNICATIONS LTD

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 3

1
Richardson, Matthew Iain
Individual (1 offspring)
Officer
2007-03-01 ~ now
OF - Secretary → CIF 0
2
Bruton, Richard
Born in January 1973
Individual (7 offsprings)
Officer
2001-06-18 ~ now
OF - Director → CIF 0
3
SPINNAKER GROUP LIMITED
SPINNAKER GROUP LTD
42, Colebrooke Row, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
110 GBP2024-09-30
Person with significant control
2018-03-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Smith, Garfield Richard
Company Director born in May 1961
Individual (6 offsprings)
Officer
2001-06-18 ~ 2006-08-01
OF - Director → CIF 0
2
Bruton, Richard
Individual (7 offsprings)
Officer
2001-06-18 ~ 2007-03-11
OF - Secretary → CIF 0
Mr Richard Bruton
Born in January 1973
Individual (7 offsprings)
Person with significant control
2016-06-18 ~ 2018-03-22
PE - Ownership of shares – 75% or more → CIF 0
3
BRIGHTON DIRECTOR LIMITED
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-06-18 ~ 2001-06-20
PE - Nominee Director → CIF 0
4
BRIGHTON SECRETARY LIMITED
- now
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2001-06-18 ~ 2001-06-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Property, Plant & Equipment

315,226 GBP2024-09-30

321,893 GBP2023-09-30

Debtors

Current

2,960,080 GBP2024-09-30

3,093,400 GBP2023-09-30

Cash at bank and in hand

1,792,803 GBP2024-09-30

1,661,054 GBP2023-09-30

Net Assets/Liabilities

4,673,735 GBP2024-09-30

4,579,082 GBP2023-09-30

Equity

Called up share capital

110 GBP2024-09-30

110 GBP2023-09-30

Share premium

27,990 GBP2024-09-30

27,990 GBP2023-09-30

Retained earnings (accumulated losses)

4,645,635 GBP2024-09-30

4,550,982 GBP2023-09-30

Equity

4,673,735 GBP2024-09-30

4,579,082 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

202023-10-01 ~ 2024-09-30

Office equipment

252023-10-01 ~ 2024-09-30

Computers

252023-10-01 ~ 2024-09-30

Average Number of Employees

332023-10-01 ~ 2024-09-30

322022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

306,842 GBP2024-09-30

306,842 GBP2023-09-30

Furniture and fittings

171,516 GBP2024-09-30

170,053 GBP2023-09-30

Office equipment

432,939 GBP2024-09-30

430,121 GBP2023-09-30

Computers

49,779 GBP2024-09-30

41,660 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

961,076 GBP2024-09-30

948,676 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

47,873 GBP2024-09-30

44,861 GBP2023-09-30

Furniture and fittings

165,295 GBP2024-09-30

163,628 GBP2023-09-30

Office equipment

410,641 GBP2024-09-30

403,982 GBP2023-09-30

Computers

22,041 GBP2024-09-30

14,312 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

645,850 GBP2024-09-30

626,783 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

3,012 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

1,667 GBP2023-10-01 ~ 2024-09-30

Office equipment

6,659 GBP2023-10-01 ~ 2024-09-30

Computers

7,729 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

19,067 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

258,969 GBP2024-09-30

261,981 GBP2023-09-30

Furniture and fittings

6,221 GBP2024-09-30

6,425 GBP2023-09-30

Office equipment

22,298 GBP2024-09-30

26,139 GBP2023-09-30

Computers

27,738 GBP2024-09-30

27,348 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

778,866 GBP2024-09-30

976,780 GBP2023-09-30

Other Debtors

Current

226,324 GBP2024-09-30

217,127 GBP2023-09-30

Trade Creditors/Trade Payables

Current

50,186 GBP2024-09-30

29,150 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

33,920 GBP2024-09-30

46,635 GBP2023-09-30

Other Creditors

Current

8,001 GBP2024-09-30

8,586 GBP2023-09-30

Net Deferred Tax Liability/Asset

-29,191 GBP2024-09-30

-29,769 GBP2023-09-30

-28,621 GBP2022-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

578 GBP2023-10-01 ~ 2024-09-30

-1,148 GBP2022-10-01 ~ 2023-09-30

PROPELLER COMMUNICATIONS LTD
Info
Registered number 04236148
42 Colebrooke Row, London N1 8AF
PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.