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
    Clark, Alexander Ross
    Chief Strategy Officer born in January 1978
    Individual (30 offsprings)
    Officer
    2024-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2022-05-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2022-05-06 ~ dissolved
    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 13
  • 1
    Boyle, Mark John
    Telecoms born in February 1975
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2022-05-06
    OF - Director → CIF 0
    Boyle, Mark
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
    Mr Mark John Boyle
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 3
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2022-05-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Liston, Jeanne Roper Chel
    Individual
    Officer
    2002-05-15 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    Petrou, Christine
    Director born in July 1978
    Individual
    Officer
    2008-10-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Liston, Darren Maurice
    Telecoms born in December 1976
    Individual
    Officer
    2004-06-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Liston, Jillian
    Finance born in March 1978
    Individual
    Officer
    2004-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 9
    Liston, Edward John
    Salesman born in April 1952
    Individual
    Officer
    2002-05-15 ~ 2016-10-18
    OF - Director → CIF 0
  • 10
    Davis, Mark
    Director born in June 1977
    Individual
    Officer
    2013-03-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Gardiner, Georgie Laura
    Director born in March 1971
    Individual
    Officer
    2015-04-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Gembitsky, Malcolm
    Individual
    Officer
    2013-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    Deroma, Stewart
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BABBLE CLOUD (ABC) LIMITED

Previous name
ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
342020-07-01 ~ 2021-06-30
342019-07-01 ~ 2020-06-30
Intangible Assets
19,265 GBP2020-06-30
Property, Plant & Equipment
620,094 GBP2021-06-30
581,286 GBP2020-06-30
Fixed Assets - Investments
85,002 GBP2020-06-30
Fixed Assets
620,094 GBP2021-06-30
685,553 GBP2020-06-30
Total Inventories
33,149 GBP2021-06-30
34,639 GBP2020-06-30
Debtors
Current
2,423,527 GBP2021-06-30
2,169,355 GBP2020-06-30
Cash at bank and in hand
2,047 GBP2021-06-30
288,762 GBP2020-06-30
Current Assets
2,458,723 GBP2021-06-30
2,492,756 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,802,999 GBP2021-06-30
-1,650,878 GBP2020-06-30
Net Current Assets/Liabilities
655,724 GBP2021-06-30
841,878 GBP2020-06-30
Total Assets Less Current Liabilities
1,275,818 GBP2021-06-30
1,527,431 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-773,386 GBP2021-06-30
-750,480 GBP2020-06-30
Net Assets/Liabilities
477,950 GBP2021-06-30
744,676 GBP2020-06-30
Equity
Called up share capital
15 GBP2021-06-30
17 GBP2020-06-30
Revaluation reserve
97,115 GBP2021-06-30
99,138 GBP2020-06-30
Capital redemption reserve
19 GBP2021-06-30
17 GBP2020-06-30
Retained earnings (accumulated losses)
380,801 GBP2021-06-30
645,504 GBP2020-06-30
Equity
477,950 GBP2021-06-30
744,676 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-07-01 ~ 2021-06-30
Motor vehicles
252020-07-01 ~ 2021-06-30
Furniture and fittings
252020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
154,124 GBP2021-06-30
154,124 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
154,124 GBP2021-06-30
134,859 GBP2020-06-30
Intangible Assets
Goodwill
19,265 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Buildings
523,943 GBP2021-06-30
523,943 GBP2020-06-30
Plant and equipment
402,459 GBP2021-06-30
370,795 GBP2020-06-30
Other
140,179 GBP2021-06-30
140,179 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,132,516 GBP2021-06-30
1,034,917 GBP2020-06-30
Motor vehicles
65,935 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
279,345 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
453,631 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,671 GBP2020-07-01 ~ 2021-06-30
Motor vehicles, Owned/Freehold
16,484 GBP2020-07-01 ~ 2021-06-30
Owned/Freehold
58,791 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311,016 GBP2021-06-30
Motor vehicles
16,484 GBP2021-06-30
Other
140,021 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,422 GBP2021-06-30
Property, Plant & Equipment
Buildings
479,042 GBP2021-06-30
489,521 GBP2020-06-30
Plant and equipment
91,443 GBP2021-06-30
91,450 GBP2020-06-30
Motor vehicles
49,451 GBP2021-06-30
Other
158 GBP2021-06-30
315 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
440,698 GBP2021-06-30
389,755 GBP2020-06-30
Other Debtors
Current
1,695,822 GBP2021-06-30
1,701,634 GBP2020-06-30
Prepayments/Accrued Income
Current
50,396 GBP2021-06-30
56,358 GBP2020-06-30
Bank Overdrafts
Current
85,860 GBP2021-06-30
Bank Borrowings
Current
119,052 GBP2021-06-30
40,954 GBP2020-06-30
Other Remaining Borrowings
Current
119,139 GBP2021-06-30
109,437 GBP2020-06-30
Trade Creditors/Trade Payables
Current
588,573 GBP2021-06-30
536,654 GBP2020-06-30
Corporation Tax Payable
Current
16,759 GBP2021-06-30
88,315 GBP2020-06-30
Taxation/Social Security Payable
Current
254,229 GBP2021-06-30
210,142 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
11,727 GBP2021-06-30
Other Creditors
Current
423,187 GBP2021-06-30
564,591 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
184,473 GBP2021-06-30
97,901 GBP2020-06-30
Creditors
Current
1,802,999 GBP2021-06-30
1,650,878 GBP2020-06-30
Bank Borrowings
Non-current
655,874 GBP2021-06-30
626,655 GBP2020-06-30
Other Remaining Borrowings
Non-current
78,517 GBP2021-06-30
123,825 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
38,995 GBP2021-06-30
Creditors
Non-current
773,386 GBP2021-06-30
750,480 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
119,052 GBP2021-06-30
40,954 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
238,191 GBP2021-06-30
150,391 GBP2020-06-30
Bank Borrowings
Non-current, Between one and two years
151,603 GBP2021-06-30
107,127 GBP2020-06-30
Non-current, Between two and five year
379,018 GBP2021-06-30
304,653 GBP2020-06-30
Total Borrowings
972,582 GBP2021-06-30
900,871 GBP2020-06-30
Minimum gross finance lease payments owing
50,722 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2021-06-30
1,200 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2020-06-30
Par Value of Share
Class 3 ordinary share
0.012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
52 shares2021-06-30
52 shares2020-06-30
Par Value of Share
Class 4 ordinary share
0.012020-07-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,756 GBP2021-06-30
7,756 GBP2020-06-30
Between one and five year
4,525 GBP2021-06-30
12,281 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,281 GBP2021-06-30
20,037 GBP2020-06-30
Related profiles found in government register
  • BABBLE CLOUD (ABC) LIMITED
    Info
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    Registered number 04439124
    Bury House, Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2002-05-15 and dissolved on 2024-07-02 (22 years 1 month). The company status is Dissolved.
    CIF 0
  • ACTIVE BUSINESS COMMUNICATIONS LIMITED
    S
    Registered number 04439124
    Innovation House, 12-13 Bredbury Business Park, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JULIAN 7 LIMITED - 2009-03-02
    Bartle House, Oxford Court, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,453 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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