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
    Henricks, Michael James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Wirta, David
    Chief Executive born in June 1967
    Individual (8 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    COMMUNITY BRANDS UK HOLDINGS LTD - 2022-09-21
    EDUCATION BRANDS T2P HOLDINGS LIMITED - 2019-04-24
    2, Darker Street, Leicester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    47,913,555 GBP2023-12-31
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Grazier, Richard James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Love, Sharon
    Director born in February 1966
    Individual
    Officer
    2020-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hook, Lydia Marie
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Wirta, David
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Branca, Michael
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2018-09-17 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Royston, Joanne
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2018-09-17
    OF - Secretary → CIF 0
    Mrs Joanne Louise Royston
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-09-17
    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
  • 7
    Guilbault, Jean-paul
    President & Chief Executive Officer born in October 1967
    Individual
    Officer
    2018-09-17 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Online Nominees Limited
    Individual
    Officer
    2001-12-19 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Royston, Lawrence Michael
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Lawrence Michael Royston
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-17
    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
  • 10
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUPCALL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
506,529 GBP2020-12-31
498,334 GBP2019-12-31
Property, Plant & Equipment
56,723 GBP2020-12-31
43,200 GBP2019-12-31
Fixed Assets - Investments
114,069 GBP2020-12-31
211,546 GBP2019-12-31
Fixed Assets
677,321 GBP2020-12-31
753,080 GBP2019-12-31
Debtors
3,035,800 GBP2020-12-31
2,123,615 GBP2019-12-31
Cash at bank and in hand
179,797 GBP2020-12-31
345,268 GBP2019-12-31
Current Assets
3,215,597 GBP2020-12-31
2,468,883 GBP2019-12-31
Net Current Assets/Liabilities
-157,567 GBP2020-12-31
-1,316,100 GBP2019-12-31
Total Assets Less Current Liabilities
519,754 GBP2020-12-31
-563,020 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
509,754 GBP2020-12-31
-573,020 GBP2019-12-31
Equity
519,754 GBP2020-12-31
-563,020 GBP2019-12-31
Average Number of Employees
472020-01-01 ~ 2020-12-31
652019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
646,196 GBP2020-12-31
525,001 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
139,667 GBP2020-12-31
26,667 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
113,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
506,529 GBP2020-12-31
498,334 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,258 GBP2020-12-31
109,258 GBP2019-12-31
Computers
377,302 GBP2020-12-31
343,844 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
486,560 GBP2020-12-31
453,102 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,207 GBP2020-12-31
86,641 GBP2019-12-31
Computers
338,630 GBP2020-12-31
323,261 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,837 GBP2020-12-31
409,902 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,566 GBP2020-01-01 ~ 2020-12-31
Computers
15,369 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,935 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
18,051 GBP2020-12-31
22,617 GBP2019-12-31
Computers
38,672 GBP2020-12-31
20,583 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
114,069 GBP2020-12-31
211,546 GBP2019-12-31
Investments in Group Undertakings
114,069 GBP2020-12-31
211,546 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,460,054 GBP2020-12-31
629,107 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
844,623 GBP2020-12-31
820,826 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
731,123 GBP2020-12-31
673,682 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,035,800 GBP2020-12-31
2,123,615 GBP2019-12-31
Trade Creditors/Trade Payables
Current
543,536 GBP2020-12-31
206,653 GBP2019-12-31
Amounts owed to group undertakings
Current
346,328 GBP2020-12-31
855,776 GBP2019-12-31
Other Taxation & Social Security Payable
Current
78,581 GBP2020-12-31
226,290 GBP2019-12-31
Other Creditors
Current
2,404,719 GBP2020-12-31
2,496,264 GBP2019-12-31
Related profiles found in government register
  • GROUPCALL LIMITED
    Info
    Registered number 04343112
    2 Darker Street, Leicester LE1 4SL
    Private Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
  • GROUPCALL LIMITED
    S
    Registered number 04343112
    Commerce House, 1 Raven Road, London, England, E18 1HB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Darker Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91,501 GBP2019-12-31
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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