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
    Haworth, Steven Richard
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
    Haworth, Steven Richard
    Individual (12 offsprings)
    Officer
    2024-06-26 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Hansen, Lesley
    Marketing Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2013-05-10
    OF - director → CIF 0
  • 2
    Walton, Dennis Alan
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2011-10-05
    OF - secretary → CIF 0
  • 3
    Knight, Anthony Peter
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2006-01-12
    OF - director → CIF 0
  • 4
    Cooney, Ged
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-10-24
    OF - secretary → CIF 0
  • 5
    Neilson, David John
    Sales Director born in November 1944
    Individual
    Officer
    2003-07-17 ~ 2006-01-01
    OF - director → CIF 0
  • 6
    Mountney, Martin
    Company Director born in December 1961
    Individual
    Officer
    2003-07-17 ~ 2004-08-13
    OF - director → CIF 0
  • 7
    Hopkins, Jill
    Software Support Manager born in June 1960
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2010-04-30
    OF - director → CIF 0
  • 8
    Iverson, Claire Louise
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2024-06-26
    OF - secretary → CIF 0
  • 9
    Millar, Paul Stephen
    Software Development Manager born in May 1970
    Individual
    Officer
    2003-07-17 ~ 2019-01-31
    OF - director → CIF 0
  • 10
    Orr, Peter David
    Sales Director born in March 1959
    Individual
    Officer
    2006-03-31 ~ 2007-07-04
    OF - director → CIF 0
  • 11
    Haworth, Geoffrey Richard
    Director born in August 1942
    Individual (15 offsprings)
    Officer
    2003-05-28 ~ 2022-06-06
    OF - director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-05-07 ~ 2003-05-28
    PE - secretary → CIF 0
  • 13
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-05-07 ~ 2003-05-28
    PE - director → CIF 0
parent relation
Company in focus

TELEWARE LIMITED

Previous names
TELEWARE PUBLIC LIMITED COMPANY - 2022-04-01
PINCO 1942 LIMITED - 2003-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,000 GBP2024-03-31
23,296 GBP2023-03-31
Property, Plant & Equipment
26,704 GBP2024-03-31
52,918 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
27,706 GBP2024-03-31
76,216 GBP2023-03-31
Debtors
4,055,066 GBP2024-03-31
4,318,312 GBP2023-03-31
Cash at bank and in hand
358,003 GBP2024-03-31
130,074 GBP2023-03-31
Current Assets
4,413,750 GBP2024-03-31
4,448,676 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,043,640 GBP2024-03-31
-1,673,791 GBP2023-03-31
Net Current Assets/Liabilities
2,370,110 GBP2024-03-31
2,774,885 GBP2023-03-31
Total Assets Less Current Liabilities
2,397,816 GBP2024-03-31
2,851,101 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,770 GBP2024-03-31
-24,139 GBP2023-03-31
Net Assets/Liabilities
2,385,046 GBP2024-03-31
2,756,962 GBP2023-03-31
Equity
Called up share capital
2,804,394 GBP2024-03-31
2,804,394 GBP2023-03-31
Retained earnings (accumulated losses)
-419,348 GBP2024-03-31
-47,432 GBP2023-03-31
Equity
2,385,046 GBP2024-03-31
2,756,962 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,353,274 GBP2023-03-31
Other than goodwill
122,405 GBP2023-03-31
Intangible Assets - Gross Cost
2,475,679 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,353,274 GBP2024-03-31
2,331,374 GBP2023-03-31
Other than goodwill
121,405 GBP2024-03-31
121,009 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,474,679 GBP2024-03-31
2,452,383 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,900 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
396 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,296 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
21,900 GBP2023-03-31
Other than goodwill
1,000 GBP2024-03-31
1,396 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
815,721 GBP2024-03-31
821,699 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-10,217 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
789,017 GBP2024-03-31
768,781 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,217 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
26,704 GBP2024-03-31
52,918 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
636,473 GBP2024-03-31
994,076 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,868 GBP2024-03-31
143,832 GBP2023-03-31
Amounts Owed By Related Parties
2,258,834 GBP2024-03-31
Current
2,219,834 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,141,891 GBP2024-03-31
960,570 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,055,066 GBP2024-03-31
4,318,312 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
342,379 GBP2024-03-31
296,968 GBP2023-03-31
Amounts owed to group undertakings
Current
124,185 GBP2024-03-31
35,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
215,691 GBP2024-03-31
106,362 GBP2023-03-31
Other Creditors
Current
1,351,385 GBP2024-03-31
1,225,461 GBP2023-03-31
Creditors
Current
2,043,640 GBP2024-03-31
1,673,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Other Creditors
Non-current
1,103 GBP2024-03-31
2,472 GBP2023-03-31
Creditors
Non-current
12,770 GBP2024-03-31
24,139 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,126 GBP2024-03-31
28,650 GBP2023-03-31
  • TELEWARE LIMITED
    Info
    TELEWARE PUBLIC LIMITED COMPANY - 2022-04-01
    PINCO 1942 LIMITED - 2003-07-16
    Registered number 04756742
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York YO61 3FE
    Private Limited Company incorporated on 2003-05-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.