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 4
  • 1
    Mr Andrew Wilkins
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sun, Paul
    Company Director born in October 1989
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hiscox, Jeff
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Smith, Christopher Winston
    Chairman born in April 1944
    Individual (12 offsprings)
    Officer
    2001-11-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Oxenham, Shaun Piers
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Ralph, Penny
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Watts, Keith James
    Technical Director born in April 1963
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Bradford, Nicholas Wykeham
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Nicholas Wykeham Bradford
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-09-25 ~ 2016-02-17
    PE - Secretary → CIF 0
  • 7
    CAPITAL LAW COMMERCIAL LLP - 2006-10-02
    MNP LAW LLP - 2006-03-13
    PRIDESCENE LLP - 2006-01-30
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2015-11-13
    PE - Secretary → CIF 0
  • 8
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-11-11 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CABLETIME LIMITED

Previous name
CABLETIME HOLDINGS LIMITED - 2015-10-13
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
2,911 GBP2022-09-30
5,823 GBP2021-09-30
Property, Plant & Equipment
6,807 GBP2022-09-30
13,480 GBP2021-09-30
Fixed Assets
9,718 GBP2022-09-30
19,303 GBP2021-09-30
Total Inventories
584,427 GBP2022-09-30
473,591 GBP2021-09-30
Debtors
1,365,701 GBP2022-09-30
882,861 GBP2021-09-30
Cash at bank and in hand
665,221 GBP2022-09-30
645,418 GBP2021-09-30
Current Assets
2,615,349 GBP2022-09-30
2,001,870 GBP2021-09-30
Net Current Assets/Liabilities
2,160,624 GBP2022-09-30
1,583,489 GBP2021-09-30
Total Assets Less Current Liabilities
2,170,342 GBP2022-09-30
1,602,792 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-125,113 GBP2022-09-30
-176,375 GBP2021-09-30
Net Assets/Liabilities
1,950,229 GBP2022-09-30
1,331,417 GBP2021-09-30
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-09-30
Capital redemption reserve
3 GBP2022-09-30
3 GBP2021-09-30
Retained earnings (accumulated losses)
1,950,216 GBP2022-09-30
1,331,404 GBP2021-09-30
Equity
1,950,229 GBP2022-09-30
1,331,417 GBP2021-09-30
Average Number of Employees
132021-10-01 ~ 2022-09-30
172020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
11,647 GBP2022-09-30
11,647 GBP2021-09-30
Intangible Assets - Gross Cost
11,647 GBP2022-09-30
11,647 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,736 GBP2022-09-30
5,824 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
8,736 GBP2022-09-30
5,824 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,912 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,912 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Development expenditure
2,911 GBP2022-09-30
5,823 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,579 GBP2022-09-30
5,531 GBP2021-09-30
Motor vehicles
4,500 GBP2022-09-30
4,500 GBP2021-09-30
Other
56,709 GBP2022-09-30
69,265 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
64,788 GBP2022-09-30
79,296 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,952 GBP2021-10-01 ~ 2022-09-30
Other
-16,417 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-18,369 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,579 GBP2022-09-30
5,487 GBP2021-09-30
Motor vehicles
4,500 GBP2022-09-30
4,500 GBP2021-09-30
Other
49,902 GBP2022-09-30
55,829 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,981 GBP2022-09-30
65,816 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44 GBP2021-10-01 ~ 2022-09-30
Other
10,490 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,534 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,952 GBP2021-10-01 ~ 2022-09-30
Other
-16,417 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,369 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
6,807 GBP2022-09-30
13,436 GBP2021-09-30
Furniture and fittings
44 GBP2021-09-30
Value of work in progress
168,848 GBP2022-09-30
153,825 GBP2021-09-30
Finished Goods/Goods for Resale
415,579 GBP2022-09-30
319,766 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,060,501 GBP2022-09-30
475,703 GBP2021-09-30
Prepayments
Current
92,087 GBP2022-09-30
72,587 GBP2021-09-30
Other Debtors
Current
213,113 GBP2022-09-30
334,571 GBP2021-09-30
Debtors
Current
1,365,701 GBP2022-09-30
882,861 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
60,141 GBP2022-09-30
62,250 GBP2021-09-30
Trade Creditors/Trade Payables
139,675 GBP2022-09-30
160,629 GBP2021-09-30
Taxation/Social Security Payable
149,360 GBP2022-09-30
22,053 GBP2021-09-30
Other Creditors
30,137 GBP2022-09-30
30,489 GBP2021-09-30
Total Borrowings
Non-current, Amounts falling due after one year
125,113 GBP2022-09-30
176,375 GBP2021-09-30
Other Remaining Borrowings
Non-current
125,113 GBP2022-09-30
176,375 GBP2021-09-30
Current
60,141 GBP2022-09-30
62,250 GBP2021-09-30
  • CABLETIME LIMITED
    Info
    CABLETIME HOLDINGS LIMITED - 2015-10-13
    Registered number 04293272
    64 Mediastar Systems & Cabletime, Greenham Road, Newbury, Berkshire RG14 7HX
    Private Limited Company incorporated on 2001-09-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.