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
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Craggs, Christian James Foxton
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    ONECOM LTD - 2013-07-03
    Onecom House 4400, Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2001-12-17 ~ 2002-02-05
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2001-12-17 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 2
    Boylett, Robert Kenneth
    Telecoms born in October 1965
    Individual (13 offsprings)
    Officer
    2002-02-05 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Robert Kenneth Boylett
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Has significant influence or control → CIF 0
  • 3
    Green, Claire
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 4
    Warner, Robert Louis
    It Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Arundale, Peter John
    Telecoms born in June 1968
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2023-01-06
    OF - Director → CIF 0
    Arundale, Peter John
    Telecoms
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ 2023-01-06
    OF - Secretary → CIF 0
    Mr Peter John Arundale
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Right to appoint or remove directors → CIF 0
    2020-01-01 ~ 2023-01-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMS TECHNOLOGY SERVICES LIMITED

Previous names
BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
BUSINESS PHONES LIMITED - 2010-05-12
QUAYSHELFCO 891 LIMITED - 2002-02-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
Intangible Assets
73,672 GBP2022-12-31
80,800 GBP2021-12-31
Property, Plant & Equipment
420,940 GBP2022-12-31
434,822 GBP2021-12-31
Fixed Assets - Investments
913,735 GBP2021-12-31
Fixed Assets
494,612 GBP2022-12-31
1,429,357 GBP2021-12-31
Debtors
115,189 GBP2022-12-31
84,919 GBP2021-12-31
Cash at bank and in hand
330,899 GBP2022-12-31
94,127 GBP2021-12-31
Current Assets
446,088 GBP2022-12-31
179,046 GBP2021-12-31
Creditors
Current
395,434 GBP2022-12-31
392,472 GBP2021-12-31
Net Current Assets/Liabilities
50,654 GBP2022-12-31
-213,426 GBP2021-12-31
Total Assets Less Current Liabilities
545,266 GBP2022-12-31
1,215,931 GBP2021-12-31
Creditors
Non-current
247,090 GBP2022-12-31
268,623 GBP2021-12-31
Net Assets/Liabilities
298,176 GBP2022-12-31
947,308 GBP2021-12-31
Equity
Called up share capital
44 GBP2022-12-31
44 GBP2021-12-31
Retained earnings (accumulated losses)
298,132 GBP2022-12-31
947,264 GBP2021-12-31
Equity
298,176 GBP2022-12-31
947,308 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
142,340 GBP2022-12-31
126,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,668 GBP2022-12-31
45,200 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,468 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
73,672 GBP2022-12-31
80,800 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
579,000 GBP2021-12-31
Improvements to leasehold property
10,550 GBP2021-12-31
Plant and equipment
15,630 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
162,120 GBP2022-12-31
150,540 GBP2021-12-31
Improvements to leasehold property
10,550 GBP2022-12-31
10,482 GBP2021-12-31
Plant and equipment
15,630 GBP2022-12-31
15,578 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,580 GBP2022-01-01 ~ 2022-12-31
Improvements to leasehold property
68 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
52 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
416,880 GBP2022-12-31
428,460 GBP2021-12-31
Improvements to leasehold property
68 GBP2021-12-31
Plant and equipment
52 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,485 GBP2021-12-31
Computers
8,012 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
618,677 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,814 GBP2022-12-31
3,761 GBP2021-12-31
Computers
4,623 GBP2022-12-31
3,494 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,737 GBP2022-12-31
183,855 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,053 GBP2022-01-01 ~ 2022-12-31
Computers
1,129 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,882 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
671 GBP2022-12-31
1,724 GBP2021-12-31
Computers
3,389 GBP2022-12-31
4,518 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
913,735 GBP2021-12-31
Investments in Group Undertakings
913,735 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,962 GBP2022-12-31
46,299 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
66,227 GBP2022-12-31
38,620 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
115,189 GBP2022-12-31
84,919 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
22,071 GBP2022-12-31
21,499 GBP2021-12-31
Trade Creditors/Trade Payables
Current
112,176 GBP2022-12-31
88,843 GBP2021-12-31
Other Taxation & Social Security Payable
Current
212,950 GBP2022-12-31
265,191 GBP2021-12-31
Other Creditors
Current
48,237 GBP2022-12-31
16,939 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
247,090 GBP2022-12-31
268,623 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,501 GBP2022-12-31
3,501 GBP2021-12-31
Between one and five year
1,751 GBP2022-12-31
5,252 GBP2021-12-31
All periods
5,252 GBP2022-12-31
8,753 GBP2021-12-31
Bank Borrowings
Secured
269,161 GBP2022-12-31
290,122 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-12-31
Class 2 ordinary share
10 shares2022-12-31
Class 3 ordinary share
10 shares2022-12-31
Class 4 ordinary share
10 shares2022-12-31
Related profiles found in government register
  • IMS TECHNOLOGY SERVICES LIMITED
    Info
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
    BUSINESS PHONES LIMITED - 2010-05-12
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    Registered number 04341231
    Onecom House, 4400 Parkway, Whiteley, Fareham PO15 7FJ
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BUSINESS PHONES & NETWORKS LIMITED
    S
    Registered number 04341231
    Suite 250, 162-168 Regent Street, London, United Kingdom, W1B 5TD
    ENGLAND
    CIF 1
  • IMS TECHNOLOGY SERVICES LIMITED
    S
    Registered number 04341231
    The Stables, Wassell Grove Lane, Hagley, Stourbridge, England, DY9 9JH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • IMS TECHNOLOGY SERVICES LIMITED
    S
    Registered number 04341231
    Unit 1, The Stables, Wassel Grove Lane, Stourbridge, West Midlands, United Kingdom, DY9 9JH
    Limited Company in Register Of Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • IMS TECHNOLOGY SERVICES LIMITED - 2019-10-03
    The Stables Wassell Grove Lane, Hagley, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,863 GBP2021-11-30
    Person with significant control
    2019-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TWP (NEWCO) 79 LIMITED - 2010-03-04
    Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,075 GBP2021-03-31
    Person with significant control
    2019-10-31 ~ 2022-10-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    D&A SUPPORT LIMITED - 2013-06-12
    2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,419 GBP2023-07-31
    Officer
    2011-06-14 ~ 2011-08-01
    CIF 1 - Director → ME
  • 3
    Unit 1 The Stables, Wassell Grove Lane, Stourbridge
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.