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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 2
  • 1
    Macgregor, Marie Catherine
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
    Macgregor, Marie Catherine
    Telecoms Sales
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Catherine Macgregor
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Macgregor, Andrew John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Macgregor
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    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
Ceased 5
  • 1
    Ormesher, Alan
    Telecoms born in March 1970
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2008-02-02
    OF - Director → CIF 0
  • 2
    Bentley, Helen
    Communications born in November 1957
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Waterhouse, Sarah
    Telecoms born in April 1978
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of addressChurch Hill Cottage, Church Lane East Harptree, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDED TELECOMS LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Property, Plant & Equipment
114,527 GBP2024-03-31
157,769 GBP2023-03-31
Debtors
1,061,146 GBP2024-03-31
790,221 GBP2023-03-31
Cash at bank and in hand
1,478,200 GBP2024-03-31
1,464,801 GBP2023-03-31
Current Assets
2,539,346 GBP2024-03-31
2,255,022 GBP2023-03-31
Creditors
Current
532,014 GBP2024-03-31
503,240 GBP2023-03-31
Net Current Assets/Liabilities
2,007,332 GBP2024-03-31
1,751,782 GBP2023-03-31
Total Assets Less Current Liabilities
2,121,859 GBP2024-03-31
1,909,551 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,121,759 GBP2024-03-31
1,909,451 GBP2023-03-31
Equity
2,121,859 GBP2024-03-31
1,909,551 GBP2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,866 GBP2024-03-31
125,216 GBP2023-03-31
Plant and equipment
112,386 GBP2024-03-31
112,386 GBP2023-03-31
Furniture and fittings
61,602 GBP2024-03-31
53,973 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,829 GBP2024-03-31
70,829 GBP2023-03-31
Plant and equipment
99,396 GBP2024-03-31
94,396 GBP2023-03-31
Furniture and fittings
51,185 GBP2024-03-31
50,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
37,037 GBP2024-03-31
54,387 GBP2023-03-31
Plant and equipment
12,990 GBP2024-03-31
17,990 GBP2023-03-31
Furniture and fittings
10,417 GBP2024-03-31
3,688 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
176,588 GBP2024-03-31
176,246 GBP2023-03-31
Computers
179,801 GBP2024-03-31
179,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
656,243 GBP2024-03-31
647,622 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,506 GBP2024-03-31
104,506 GBP2023-03-31
Computers
179,800 GBP2024-03-31
169,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,716 GBP2024-03-31
489,853 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,000 GBP2023-04-01 ~ 2024-03-31
Computers
9,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
54,082 GBP2024-03-31
71,740 GBP2023-03-31
Computers
1 GBP2024-03-31
9,964 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,061,146 GBP2024-03-31
790,221 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,466 GBP2024-03-31
16,156 GBP2023-03-31
Other Taxation & Social Security Payable
Current
279,400 GBP2024-03-31
258,501 GBP2023-03-31
Other Creditors
Current
241,148 GBP2024-03-31
228,583 GBP2023-03-31
Related profiles found in government register
  • BRANDED TELECOMS LTD
    Info
    Registered number 04670224
    icon of addressMartland Mill Mart Lane, Burscough, Ormskirk, Lancashire L40 0SD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BRANDED TELECOMS LTD
    S
    Registered number 04670224
    icon of addressMartland Mill, Mart Lane, Burscough, Ormskirk, United Kingdom, L40 0SD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMartland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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