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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bentley, Helen
    Communications born in November 1957
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Ormesher, Alan
    Telecoms born in March 1970
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2008-02-02
    OF - Director → CIF 0
  • 3
    Macgregor, Marie Catherine
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Macgregor, Marie Catherine
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Catherine Macgregor
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2024-12-17 ~ 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
  • 4
    Waterhouse, Sarah
    Telecoms born in April 1978
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Macgregor, Andrew John
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Macgregor
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    Church Hill Cottage, Church Lane East Harptree, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Director → CIF 0
parent relation
Company in focus

BRANDED TELECOMS LTD

Period: 2003-02-19 ~ now
Company number: 04670224
Registered name
BRANDED TELECOMS LTD - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
119,377 GBP2025-03-31
114,527 GBP2024-03-31
Fixed Assets - Investments
981,615 GBP2025-03-31
Fixed Assets
1,100,992 GBP2025-03-31
114,527 GBP2024-03-31
Debtors
1,668,269 GBP2025-03-31
1,137,107 GBP2024-03-31
Cash at bank and in hand
227,725 GBP2025-03-31
1,478,200 GBP2024-03-31
Current Assets
1,895,994 GBP2025-03-31
2,615,307 GBP2024-03-31
Creditors
Current
579,466 GBP2025-03-31
531,975 GBP2024-03-31
Net Current Assets/Liabilities
1,316,528 GBP2025-03-31
2,083,332 GBP2024-03-31
Total Assets Less Current Liabilities
2,417,520 GBP2025-03-31
2,197,859 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,417,420 GBP2025-03-31
2,197,759 GBP2024-03-31
Equity
2,417,520 GBP2025-03-31
2,197,859 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,866 GBP2025-03-31
125,866 GBP2024-03-31
Plant and equipment
112,386 GBP2025-03-31
112,386 GBP2024-03-31
Furniture and fittings
95,357 GBP2025-03-31
61,602 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,829 GBP2025-03-31
88,829 GBP2024-03-31
Plant and equipment
102,551 GBP2025-03-31
99,396 GBP2024-03-31
Furniture and fittings
51,185 GBP2025-03-31
51,185 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,037 GBP2025-03-31
37,037 GBP2024-03-31
Plant and equipment
9,835 GBP2025-03-31
12,990 GBP2024-03-31
Furniture and fittings
44,172 GBP2025-03-31
10,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
179,638 GBP2025-03-31
176,588 GBP2024-03-31
Computers
179,801 GBP2025-03-31
179,801 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
693,048 GBP2025-03-31
656,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
135,306 GBP2025-03-31
122,506 GBP2024-03-31
Computers
179,800 GBP2025-03-31
179,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,671 GBP2025-03-31
541,716 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,955 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
44,332 GBP2025-03-31
54,082 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
981,615 GBP2025-03-31
Cost valuation
981,615 GBP2025-03-31
Other Investments Other Than Loans
981,615 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
810,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
858,269 GBP2025-03-31
Amounts falling due within one year, Current
1,137,107 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,668,269 GBP2025-03-31
Amounts falling due within one year, Current
1,137,107 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
70,872 GBP2025-03-31
Trade Creditors/Trade Payables
Current
14,447 GBP2025-03-31
11,466 GBP2024-03-31
Other Taxation & Social Security Payable
Current
257,895 GBP2025-03-31
279,400 GBP2024-03-31
Other Creditors
Current
236,252 GBP2025-03-31
241,109 GBP2024-03-31
Related profiles found in government register
  • BRANDED TELECOMS LTD
    Info
    Registered number 04670224
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire L40 0SD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • BRANDED TELECOMS LTD
    S
    Registered number 04670224
    Martland Mill, Mart Lane, Burscough, Ormskirk, United Kingdom, L40 0SD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDED TELECOM (NORTH WEST) LTD
    15980424
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.