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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 3
  • 1
    Nasim, Muhammad Omar, Dr
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Nasim, Muhammad Omar, Dr
    Software Engineer
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Secretary → CIF 0
    Muhammad Omar Nasim
    Born in April 1972
    Individual (14 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Shahin
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Aksoy, Tanyel
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Tanyel Aksoy
    Born in November 1971
    Individual (13 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mcqueen, Donald Charles
    Non Executive Director born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-01-10 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 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
1,669,922 GBP2024-12-31
724,006 GBP2023-12-31
Other
4,719 GBP2024-12-31
4,934 GBP2023-12-31
Intangible Assets
1,674,641 GBP2024-12-31
728,940 GBP2023-12-31
Property, Plant & Equipment
263,523 GBP2024-12-31
277,720 GBP2023-12-31
Fixed Assets - Investments
3,632,664 GBP2024-12-31
9,313,925 GBP2023-12-31
Fixed Assets
5,570,828 GBP2024-12-31
10,320,585 GBP2023-12-31
Debtors
2,907,582 GBP2024-12-31
2,569,273 GBP2023-12-31
Cash at bank and in hand
204,263 GBP2024-12-31
127,295 GBP2023-12-31
Current Assets
3,275,534 GBP2024-12-31
2,795,449 GBP2023-12-31
Net Current Assets/Liabilities
-5,171,302 GBP2024-12-31
-4,956,038 GBP2023-12-31
Total Assets Less Current Liabilities
399,526 GBP2024-12-31
5,364,547 GBP2023-12-31
Net Assets/Liabilities
-4,290,032 GBP2024-12-31
-197,714 GBP2023-12-31
Equity
Called up share capital
1,161 GBP2024-12-31
1,161 GBP2023-12-31
1,161 GBP2022-12-31
Share premium
218,152 GBP2024-12-31
218,152 GBP2023-12-31
218,152 GBP2022-12-31
Capital redemption reserve
1,769 GBP2024-12-31
1,769 GBP2023-12-31
1,769 GBP2022-12-31
Retained earnings (accumulated losses)
-4,511,114 GBP2024-12-31
-418,796 GBP2023-12-31
1,195,015 GBP2022-12-31
Equity
-4,290,032 GBP2024-12-31
-197,714 GBP2023-12-31
Profit/Loss
-57,017 GBP2024-01-01 ~ 2024-12-31
-1,285,939 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
44,752 GBP2022-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Wages/Salaries
1,396,719 GBP2024-01-01 ~ 2024-12-31
642,549 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,137 GBP2024-01-01 ~ 2024-12-31
19,194 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,588,308 GBP2024-01-01 ~ 2024-12-31
736,744 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
8,135,268 GBP2024-12-31
2,454,007 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
60,773 GBP2024-12-31
60,773 GBP2023-12-31
Development expenditure
393,612 GBP2024-12-31
387,835 GBP2023-12-31
Intangible Assets - Gross Cost
8,589,653 GBP2024-12-31
2,902,615 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,465,346 GBP2024-12-31
1,730,001 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
60,773 GBP2024-12-31
55,839 GBP2023-12-31
Development expenditure
388,893 GBP2024-12-31
387,835 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,915,012 GBP2024-12-31
2,173,675 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
700,044 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
4,934 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,058 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
706,036 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
4,934 GBP2023-12-31
Development expenditure
4,719 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,857 GBP2024-12-31
118,192 GBP2023-12-31
Plant and equipment
1,901,124 GBP2024-12-31
1,874,968 GBP2023-12-31
Furniture and fittings
37,567 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
36,219 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,096,767 GBP2024-12-31
1,993,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,350 GBP2024-12-31
104,628 GBP2023-12-31
Plant and equipment
1,701,118 GBP2024-12-31
1,610,812 GBP2023-12-31
Furniture and fittings
6,032 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
8,744 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,833,244 GBP2024-12-31
1,715,440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,722 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
90,306 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,032 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,507 GBP2024-12-31
13,564 GBP2023-12-31
Plant and equipment
200,006 GBP2024-12-31
264,156 GBP2023-12-31
Furniture and fittings
31,535 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
27,475 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
3,632,664 GBP2024-12-31
9,313,925 GBP2023-12-31
Finished Goods/Goods for Resale
163,689 GBP2024-12-31
98,881 GBP2023-12-31
Trade Debtors/Trade Receivables
697,190 GBP2024-12-31
470,730 GBP2023-12-31
Amount of corporation tax that is recoverable
33,261 GBP2024-12-31
17,772 GBP2023-12-31
Other Debtors
Current
2,128,677 GBP2024-12-31
2,080,771 GBP2023-12-31
Prepayments/Accrued Income
Current
48,454 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
53,298 GBP2024-12-31
72,611 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
920,067 GBP2024-12-31
752,099 GBP2023-12-31
Creditors
Current
8,446,836 GBP2024-12-31
7,751,487 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
98,222 GBP2024-12-31
80,947 GBP2023-12-31
Bank Borrowings
5,196,733 GBP2024-12-31
5,832,636 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
663,173 GBP2024-12-31
411,077 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
53,299 GBP2024-12-31
72,611 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
141,685 GBP2024-01-01 ~ 2024-12-31
89,887 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
388,417 GBP2024-01-01 ~ 2024-12-31
161,560 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TELAPPLIANT LIMITED
    Info
    Registered number 04632756
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (22 years 11 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
    icon of addressFloor 8, 3 Harbour Exchange Square, London, England, E14 9GE
    CIF 1
  • TELAPPLIANT LIMITED
    S
    Registered number missing
    icon of address8th Floor, 3, Harbour Exchange Square, London, England, E14 9GE
    Limited Company
    CIF 2
  • TELAPPLIANT LIMITED
    S
    Registered number 04632756
    icon of address3, Harbour Exchange Square, London, England, E14 9GE
    Limited Company in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o Telappliant Limited, 3 Harbour Exchange Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,870 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    329,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,399,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    814 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    GRAINPOSTER LIMITED - 2001-04-11
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,979 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LYNDOS.NET LIMITED - 2011-03-29
    icon of address3 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,275,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-07-22 ~ now
    CIF 1 - LLP Member → ME

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