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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 1
  • Sisson, Paul
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
    Sisson, Angela Rose
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
    Paul Sisson
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Angela Rose Sisson
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Garrett, Colin Alexander
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Sisson, Angela Rose
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Leach, Sarah Jane
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 4
    Brookes, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 5
    Gadsby, Peter James
    Born in July 1948
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-06-06 ~ 2002-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A1 COMMS LIMITED

Previous names
A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
TERRIFIC DESIGNS LIMITED - 2002-06-29
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
10 GBP2022-04-30
10 GBP2021-04-30
Property, Plant & Equipment
1,582,002 GBP2022-04-30
1,631,351 GBP2021-04-30
Investment Property
707,711 GBP2022-04-30
707,711 GBP2021-04-30
Fixed Assets - Investments
78 GBP2022-04-30
78 GBP2021-04-30
Fixed Assets
2,289,801 GBP2022-04-30
2,339,150 GBP2021-04-30
Total Inventories
3,152,988 GBP2022-04-30
4,217,927 GBP2021-04-30
Debtors
22,574,186 GBP2022-04-30
23,307,238 GBP2021-04-30
Cash at bank and in hand
1,324,401 GBP2022-04-30
2,271,795 GBP2021-04-30
Current Assets
39,269,618 GBP2022-04-30
40,201,676 GBP2021-04-30
Net Current Assets/Liabilities
4,287,425 GBP2022-04-30
5,248,037 GBP2021-04-30
Total Assets Less Current Liabilities
6,577,226 GBP2022-04-30
7,587,187 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-719,995 GBP2022-04-30
Net Assets/Liabilities
5,288,969 GBP2022-04-30
5,217,238 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
1,000 GBP2020-06-30
Retained earnings (accumulated losses)
5,287,969 GBP2022-04-30
5,216,238 GBP2021-04-30
4,518,208 GBP2020-06-30
Equity
5,288,969 GBP2022-04-30
5,217,238 GBP2021-04-30
4,519,208 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
521,731 GBP2021-05-01 ~ 2022-04-30
1,948,030 GBP2020-07-01 ~ 2021-04-30
Profit/Loss
521,731 GBP2021-05-01 ~ 2022-04-30
1,948,030 GBP2020-07-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
521,731 GBP2021-05-01 ~ 2022-04-30
1,948,030 GBP2020-07-01 ~ 2021-04-30
Comprehensive Income/Expense
521,731 GBP2021-05-01 ~ 2022-04-30
1,948,030 GBP2020-07-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2021-05-01 ~ 2022-04-30
-1,250,000 GBP2020-07-01 ~ 2021-04-30
Dividends Paid
-450,000 GBP2021-05-01 ~ 2022-04-30
-1,250,000 GBP2020-07-01 ~ 2021-04-30
Deferred Tax Liabilities
106,109 GBP2022-04-30
84,410 GBP2021-04-30
Intangible Assets - Gross Cost
Development expenditure
10 GBP2022-04-30
10 GBP2021-04-30
Intangible Assets - Gross Cost
10 GBP2022-04-30
10 GBP2021-04-30
Intangible Assets
Development expenditure
10 GBP2022-04-30
10 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,242,575 GBP2022-04-30
1,242,575 GBP2021-04-30
Tools/Equipment for furniture and fittings
959,143 GBP2022-04-30
877,449 GBP2021-04-30
Motor vehicles
280,959 GBP2022-04-30
268,622 GBP2021-04-30
Other
139,720 GBP2022-04-30
139,720 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,622,397 GBP2022-04-30
2,528,366 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,407 GBP2022-04-30
113,556 GBP2021-04-30
Tools/Equipment for furniture and fittings
710,924 GBP2022-04-30
628,807 GBP2021-04-30
Motor vehicles
67,344 GBP2022-04-30
15,159 GBP2021-04-30
Other
139,720 GBP2022-04-30
139,493 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,040,395 GBP2022-04-30
897,015 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,851 GBP2021-05-01 ~ 2022-04-30
Tools/Equipment for furniture and fittings
82,117 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
52,185 GBP2021-05-01 ~ 2022-04-30
Other
227 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,380 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
1,120,168 GBP2022-04-30
1,129,019 GBP2021-04-30
Tools/Equipment for furniture and fittings
248,219 GBP2022-04-30
248,642 GBP2021-04-30
Motor vehicles
213,615 GBP2022-04-30
253,463 GBP2021-04-30
Other
227 GBP2021-04-30
Investment Property - Fair Value Model
707,711 GBP2022-04-30
707,711 GBP2021-04-30
Investments in Subsidiaries
78 GBP2022-04-30
78 GBP2021-04-30
Cost valuation
477,452 GBP2021-04-30
Other types of inventories not specified separately
3,152,988 GBP2022-04-30
4,217,927 GBP2021-04-30
Trade Debtors/Trade Receivables
31,873,233 GBP2022-04-30
30,328,293 GBP2021-04-30
Amounts Owed By Related Parties
89,034 GBP2022-04-30
881,291 GBP2021-04-30
Other Debtors
2,553,316 GBP2022-04-30
2,100,050 GBP2021-04-30
Prepayments
276,646 GBP2022-04-30
402,320 GBP2021-04-30
Debtors
Non-current
-12,218,043 GBP2022-04-30
-10,404,716 GBP2021-04-30
Current
22,574,186 GBP2022-04-30
23,307,238 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
8,688,871 GBP2022-04-30
Trade Creditors/Trade Payables
19,894,534 GBP2022-04-30
20,103,113 GBP2021-04-30
Amounts Owed to Related Parties
1 GBP2022-04-30
Taxation/Social Security Payable
4,994,886 GBP2022-04-30
11,093,212 GBP2021-04-30
Other Creditors
46,495 GBP2022-04-30
49,717 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
719,995 GBP2022-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,109 GBP2022-04-30
84,410 GBP2021-04-30
Number of Shares Issued (Fully Paid)
190,000 shares2022-04-30
190,000 shares2021-04-30
Other Remaining Borrowings
Non-current
681,952 GBP2022-04-30
Total Borrowings
Non-current
719,995 GBP2022-04-30
56,293 GBP2021-04-30
Other Remaining Borrowings
Current
8,670,621 GBP2022-04-30
2,162,246 GBP2021-04-30
Total Borrowings
Current
8,688,871 GBP2022-04-30
2,179,479 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
21,009 GBP2022-04-30
21,009 GBP2021-04-30
Minimum gross finance lease payments owing
63,027 GBP2022-04-30
84,037 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,721 GBP2022-04-30
105,454 GBP2021-04-30
Between two and five year
260,506 GBP2022-04-30
202,171 GBP2021-04-30
More than five year
169,590 GBP2022-04-30
212,890 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
544,817 GBP2022-04-30
520,515 GBP2021-04-30
Related profiles found in government register
  • A1 COMMS LIMITED
    Info
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2006-07-21
    Registered number 04455131
    icon of addressSfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-06
    CIF 0
  • A1 COMMS LIMITED
    S
    Registered number 04455131
    icon of addressContract House, Turnpike Business Park, Alfreton, Derbyshire, United Kingdom, DE55 7AD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressContract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of address5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -89,035 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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