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
  • Maglennon, Kerry
    Director And Company Secretary born in August 1977
    Individual (9 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Maglennon, Kerry
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
    Ms Kerry Maglennon
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2022-09-20 ~ 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 13
  • 1
    Pearson, Gwenneth Marion
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2022-09-20
    OF - Director → CIF 0
    Mrs Gwenneth Marion Pearson
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-11-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Maglennon, Kerry
    Company Director born in August 1977
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ 2024-07-13
    OF - Director → CIF 0
  • 3
    Pearson, Robert William
    Director
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 4
    Cooper, Nicolas John
    Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2004-07-06
    OF - Director → CIF 0
    Cooper, Nicolas John
    Accountant
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 5
    Henry, David Joseph
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2004-05-11
    OF - Director → CIF 0
    2004-07-14 ~ 2004-10-31
    OF - Director → CIF 0
    Henry, David Joseph
    Director
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2004-05-11
    OF - Secretary → CIF 0
    2004-07-14 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Trubshaw, Jonathan David
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2004-09-27
    OF - Director → CIF 0
  • 7
    Mckinney, Shaun Robert
    Individual
    Officer
    2002-08-09 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 8
    Swift, Steven Paul
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2004-07-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Pearson, Steven Robert
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Steven Robert Pearson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-11-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Rampling, Timothy Robin
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    2022-09-20 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Timothy Robin Rampling
    Born in November 1957
    Individual (18 offsprings)
    Person with significant control
    2022-09-20 ~ 2024-11-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Director → CIF 0
  • 12
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Secretary → CIF 0
  • 13
    4 Grace Road South, Grace Road South, Marsh Barton Trading Estate, Exeter, Devon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,701 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-07 ~ 2022-09-20
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

APPLIANCE CARE LTD

Previous name
TELLI SCOPE ELECTRONICS LIMITED - 2005-04-26
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
Brief company account
Property, Plant & Equipment
124,672 GBP2023-09-30
150,894 GBP2022-09-30
Total Inventories
80,876 GBP2023-09-30
66,239 GBP2022-09-30
Debtors
375,987 GBP2023-09-30
150,393 GBP2022-09-30
Cash at bank and in hand
18,023 GBP2023-09-30
5,936 GBP2022-09-30
Current Assets
474,886 GBP2023-09-30
222,568 GBP2022-09-30
Creditors
Current
321,614 GBP2023-09-30
144,986 GBP2022-09-30
Net Current Assets/Liabilities
153,272 GBP2023-09-30
77,582 GBP2022-09-30
Total Assets Less Current Liabilities
277,944 GBP2023-09-30
228,476 GBP2022-09-30
Net Assets/Liabilities
128,374 GBP2023-09-30
114,774 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
128,373 GBP2023-09-30
114,773 GBP2022-09-30
Equity
128,374 GBP2023-09-30
114,774 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
162021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,418 GBP2023-09-30
87,733 GBP2022-09-30
Furniture and fittings
22,119 GBP2023-09-30
22,119 GBP2022-09-30
Motor vehicles
177,577 GBP2023-09-30
177,577 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
294,114 GBP2023-09-30
287,429 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,816 GBP2023-09-30
34,908 GBP2022-09-30
Furniture and fittings
17,741 GBP2023-09-30
16,970 GBP2022-09-30
Motor vehicles
107,885 GBP2023-09-30
84,657 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,442 GBP2023-09-30
136,535 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,908 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
771 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
23,228 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,907 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
50,602 GBP2023-09-30
52,825 GBP2022-09-30
Furniture and fittings
4,378 GBP2023-09-30
5,149 GBP2022-09-30
Motor vehicles
69,692 GBP2023-09-30
92,920 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
22,337 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
67,017 GBP2023-09-30
89,354 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113,189 GBP2023-09-30
107,393 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
262,798 GBP2023-09-30
43,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
375,987 GBP2023-09-30
150,393 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
20,536 GBP2023-09-30
30,816 GBP2022-09-30
Trade Creditors/Trade Payables
Current
61,864 GBP2023-09-30
68,244 GBP2022-09-30
Other Taxation & Social Security Payable
Current
81,837 GBP2023-09-30
41,420 GBP2022-09-30
Other Creditors
Current
157,377 GBP2023-09-30
4,506 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
37,317 GBP2023-09-30
37,241 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
74,671 GBP2023-09-30
44,552 GBP2022-09-30
  • APPLIANCE CARE LTD
    Info
    TELLI SCOPE ELECTRONICS LIMITED - 2005-04-26
    Registered number 04508097
    4 Grace Road (south), Marsh Barton, Exeter, Devon EX2 8QE
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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