logo
explain how to read the page

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 5
  • 1
    Sun, Paul
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hiscox, Jeff
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Andrew Wilkins
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    BIRKETTS DIRECTORS LIMITED - now
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Watts, Keith James
    Technical Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Ralph, Penny
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Bradford, Nicholas Wykeham
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Oxenham, Shaun Piers
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Smith, Christopher Winston
    Chairman born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2001-09-25 ~ 2016-02-17
    PE - Secretary → CIF 0
  • 7
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-11-11 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 8
    PRIDESCENE LLP - 2006-01-30
    MNP LAW LLP - 2006-03-13
    CAPITAL LAW COMMERCIAL LLP - 2006-10-02
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2015-11-13
    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
25,481 GBP2023-12-31
2,911 GBP2022-09-30
Property, Plant & Equipment
4,952 GBP2023-12-31
6,807 GBP2022-09-30
Fixed Assets
30,433 GBP2023-12-31
9,718 GBP2022-09-30
Total Inventories
554,997 GBP2023-12-31
584,427 GBP2022-09-30
Debtors
Current
1,720,137 GBP2023-12-31
1,365,701 GBP2022-09-30
Cash at bank and in hand
29,047 GBP2023-12-31
665,221 GBP2022-09-30
Current Assets
2,304,181 GBP2023-12-31
2,615,349 GBP2022-09-30
Net Current Assets/Liabilities
2,110,474 GBP2023-12-31
2,160,624 GBP2022-09-30
Total Assets Less Current Liabilities
2,140,907 GBP2023-12-31
2,170,342 GBP2022-09-30
Net Assets/Liabilities
2,045,907 GBP2023-12-31
1,950,229 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-12-31
132021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
37,128 GBP2023-12-31
11,647 GBP2022-09-30
Intangible Assets - Gross Cost
37,128 GBP2023-12-31
11,647 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,647 GBP2023-12-31
8,735 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
11,647 GBP2023-12-31
8,735 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,912 GBP2022-10-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,912 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
Development expenditure
25,481 GBP2023-12-31
2,911 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,461 GBP2023-12-31
3,579 GBP2022-09-30
Motor vehicles
4,500 GBP2023-12-31
4,500 GBP2022-09-30
Other
57,928 GBP2023-12-31
56,709 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
69,889 GBP2023-12-31
64,788 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,873 GBP2023-12-31
3,579 GBP2022-09-30
Motor vehicles
4,500 GBP2023-12-31
4,500 GBP2022-09-30
Other
55,564 GBP2023-12-31
49,902 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,937 GBP2023-12-31
57,981 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,294 GBP2022-10-01 ~ 2023-12-31
Other
5,662 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,956 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,588 GBP2023-12-31
Other
2,364 GBP2023-12-31
6,807 GBP2022-09-30
Value of work in progress
97,693 GBP2023-12-31
168,848 GBP2022-09-30
Finished Goods/Goods for Resale
457,304 GBP2023-12-31
415,579 GBP2022-09-30
Trade Debtors/Trade Receivables
417,983 GBP2023-12-31
1,060,501 GBP2022-09-30
Amounts Owed By Related Parties
1,022,785 GBP2023-12-31
Prepayments
76,348 GBP2023-12-31
92,087 GBP2022-09-30
Other Debtors
203,021 GBP2023-12-31
213,113 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,720,137 GBP2023-12-31
Amounts falling due within one year, Current
1,365,701 GBP2022-09-30
Trade Creditors/Trade Payables
66,175 GBP2023-12-31
139,675 GBP2022-09-30
Taxation/Social Security Payable
28,314 GBP2023-12-31
149,360 GBP2022-09-30
Other Creditors
36,796 GBP2023-12-31
30,137 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-09-30
  • CABLETIME LIMITED
    Info
    CABLETIME HOLDINGS LIMITED - 2015-10-13
    Registered number 04293272
    icon of addressSuite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 2 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.