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
    Nasim, Muhammad Omar, Dr
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Nasim, Muhammad Omar, Dr
    Software Engineer
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Secretary → CIF 0
    Muhammad Omar Nasim
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Aksoy, Tanyel
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Tanyel Aksoy
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Khan, Shahin
    Operations Director born in January 1972
    Individual (9 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcqueen, Donald Charles
    Non Executive Director born in February 1962
    Individual (14 offsprings)
    Officer
    2012-10-09 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-10 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-01-10 ~ 2003-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELAPPLIANT LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Goodwill
724,006 GBP2023-12-31
0 GBP2022-12-31
Other
4,934 GBP2023-12-31
23,044 GBP2022-12-31
Intangible Assets
728,940 GBP2023-12-31
23,044 GBP2022-12-31
Property, Plant & Equipment
277,720 GBP2023-12-31
203,841 GBP2022-12-31
Fixed Assets - Investments
9,313,925 GBP2023-12-31
11,051,049 GBP2022-12-31
Fixed Assets
10,320,585 GBP2023-12-31
11,277,934 GBP2022-12-31
Debtors
2,569,273 GBP2023-12-31
2,956,581 GBP2022-12-31
Cash at bank and in hand
127,295 GBP2023-12-31
44,752 GBP2022-12-31
Current Assets
2,795,449 GBP2023-12-31
3,005,884 GBP2022-12-31
Net Assets/Liabilities
-197,714 GBP2023-12-31
1,416,097 GBP2022-12-31
Equity
Called up share capital
1,161 GBP2023-12-31
1,161 GBP2022-12-31
1,261 GBP2021-12-31
Share premium
218,152 GBP2023-12-31
218,152 GBP2022-12-31
218,152 GBP2021-12-31
Capital redemption reserve
1,769 GBP2023-12-31
1,769 GBP2022-12-31
1,769 GBP2021-12-31
Retained earnings (accumulated losses)
-418,796 GBP2023-12-31
1,195,015 GBP2022-12-31
2,373,871 GBP2021-12-31
Profit/Loss
-1,285,939 GBP2023-01-01 ~ 2023-12-31
221,026 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
18 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
18 GBP2022-01-01 ~ 2022-12-31
Equity
-197,714 GBP2023-12-31
Cash and Cash Equivalents
57,130 GBP2021-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
642,549 GBP2023-01-01 ~ 2023-12-31
906,135 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,194 GBP2023-01-01 ~ 2023-12-31
24,256 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
736,744 GBP2023-01-01 ~ 2023-12-31
1,043,766 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,454,007 GBP2023-12-31
846,193 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
60,773 GBP2023-12-31
60,773 GBP2022-12-31
Development expenditure
387,835 GBP2023-12-31
387,835 GBP2022-12-31
Intangible Assets - Gross Cost
2,902,615 GBP2023-12-31
1,294,801 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,730,001 GBP2023-12-31
846,193 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
55,839 GBP2023-12-31
37,729 GBP2022-12-31
Development expenditure
387,835 GBP2023-12-31
387,835 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,173,675 GBP2023-12-31
1,271,757 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
160,782 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
18,110 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
178,892 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,934 GBP2023-12-31
23,044 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
118,192 GBP2023-12-31
118,192 GBP2022-12-31
Plant and equipment
1,874,968 GBP2023-12-31
1,697,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,993,160 GBP2023-12-31
1,815,923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,628 GBP2023-12-31
95,571 GBP2022-12-31
Plant and equipment
1,610,812 GBP2023-12-31
1,516,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,715,440 GBP2023-12-31
1,612,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,057 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
94,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,564 GBP2023-12-31
22,621 GBP2022-12-31
Plant and equipment
264,156 GBP2023-12-31
181,220 GBP2022-12-31
Investments in Subsidiaries
9,313,925 GBP2023-12-31
11,051,049 GBP2022-12-31
Finished Goods/Goods for Resale
98,881 GBP2023-12-31
4,551 GBP2022-12-31
Trade Debtors/Trade Receivables
470,730 GBP2023-12-31
316,270 GBP2022-12-31
Amount of corporation tax that is recoverable
17,772 GBP2023-12-31
60,611 GBP2022-12-31
Other Debtors
Current
2,080,771 GBP2023-12-31
1,607,942 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
72,611 GBP2023-12-31
40,370 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
811,854 GBP2023-12-31
1,337,592 GBP2022-12-31
Creditors
Current
7,811,242 GBP2023-12-31
7,425,825 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,947 GBP2023-12-31
20,337 GBP2022-12-31
Bank Borrowings
5,832,636 GBP2023-12-31
5,832,636 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
411,077 GBP2023-12-31
411,077 GBP2022-12-31
Non-current, Amounts falling due after one year
5,421,559 GBP2023-12-31
5,421,559 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
72,611 GBP2023-12-31
40,370 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
89,887 GBP2023-01-01 ~ 2023-12-31
36,167 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
161,560 GBP2023-01-01 ~ 2023-12-31
386,347 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TELAPPLIANT LIMITED
    Info
    Registered number 04632756
    3 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2003-01-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TELAPPLIANT LIMITED
    S
    Registered number 04632756
    Floor 8, 3 Harbour Exchange Square, London, England, E14 9GE
    CIF 1
  • TELAPPLIANT LIMITED
    S
    Registered number missing
    8th Floor, 3, Harbour Exchange Square, London, England, E14 9GE
    Limited Company
    CIF 2
  • TELAPPLIANT LIMITED
    S
    Registered number 04632756
    3, Harbour Exchange Square, London, England, E14 9GE
    Limited Company in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Telappliant Limited, 3 Harbour Exchange Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,388 GBP2023-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 Harbour Exchange Square C/o Telappliant Limtied, 8th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,870 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TELEPHONE CONNEXIONS LIMITED - 2011-06-24
    3 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    381,777 GBP2023-12-31
    Person with significant control
    2021-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Orbtalk Ltd C/o Telappliant Ltd Telappliant Ltd, 3 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,230,526 GBP2023-12-31
    Person with significant control
    2018-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LYNDOS.NET LIMITED - 2011-03-29
    3 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Voice 2 Voice Ltd C/o Telappliant Limited 8th Floor, 3 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,228,744 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    C/o Telappliant Ltd, 3 Harbour Exchange, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-22 ~ now
    CIF 1 - LLP Member → ME

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