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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 17
  • 1
    Haworth, Geoffrey Richard
    Born in August 1942
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Millar, Paul Stephen
    Born in May 1970
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Orr, Peter David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Hansen, Lesley
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Mountney, Martin
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Cooney, Ged
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 7
    Knight, Anthony Peter
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    John William Butler
    Individual (1252 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Walton, Dennis Alan
    Individual (23 offsprings)
    Officer
    2003-07-17 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 10
    Iverson, Claire Louise
    Individual (8 offsprings)
    Officer
    2019-10-24 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 11
    Neilson, David John
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Hopkins, Jill
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Haworth, Steven Richard
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Haworth, Steven Richard
    Individual (13 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Andrew James Nichols
    Individual (1328 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    TELEWARE GROUP LIMITED
    - now 05167266
    TELEWARE GROUP PLC - 2019-03-18
    Unit 1, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2003-05-07 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    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
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2003-05-07 ~ 2003-05-28
    OF - Director → CIF 0
parent relation
Company in focus

TELEWARE LIMITED

Period: 2022-04-01 ~ now
Company number: 04756742
Registered names
TELEWARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-06
PINCO 1942 LIMITED - 2003-07-16 04242938... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,483 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
12,144 GBP2025-03-31
26,704 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
13,629 GBP2025-03-31
27,706 GBP2024-03-31
Debtors
2,908,085 GBP2025-03-31
4,055,066 GBP2024-03-31
Cash at bank and in hand
176 GBP2025-03-31
358,003 GBP2024-03-31
Current Assets
2,909,268 GBP2025-03-31
4,413,750 GBP2024-03-31
Net Current Assets/Liabilities
930,258 GBP2025-03-31
2,370,110 GBP2024-03-31
Total Assets Less Current Liabilities
943,887 GBP2025-03-31
2,397,816 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,770 GBP2024-03-31
Net Assets/Liabilities
943,887 GBP2025-03-31
2,385,046 GBP2024-03-31
Equity
Called up share capital
2,804,393 GBP2025-03-31
2,804,394 GBP2024-03-31
Retained earnings (accumulated losses)
-1,860,506 GBP2025-03-31
-419,348 GBP2024-03-31
Equity
943,887 GBP2025-03-31
2,385,046 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,353,274 GBP2025-03-31
2,353,274 GBP2024-03-31
Other than goodwill
121,910 GBP2025-03-31
122,405 GBP2024-03-31
Intangible Assets - Gross Cost
2,475,184 GBP2025-03-31
2,475,679 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,353,274 GBP2025-03-31
2,353,274 GBP2024-03-31
Other than goodwill
120,427 GBP2025-03-31
121,405 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,473,701 GBP2025-03-31
2,474,679 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
212 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
212 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
1,483 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
440,943 GBP2025-03-31
815,721 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-380,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
428,799 GBP2025-03-31
789,017 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-380,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
12,144 GBP2025-03-31
26,704 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
453,729 GBP2025-03-31
636,473 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,601 GBP2025-03-31
17,868 GBP2024-03-31
Amounts Owed By Related Parties
2,258,834 GBP2025-03-31
Current
2,258,834 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
177,921 GBP2025-03-31
1,141,891 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,908,085 GBP2025-03-31
4,055,066 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,405 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
409,845 GBP2025-03-31
342,379 GBP2024-03-31
Amounts owed to group undertakings
Current
135,208 GBP2025-03-31
124,185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,966 GBP2025-03-31
215,691 GBP2024-03-31
Other Creditors
Current
1,311,586 GBP2025-03-31
1,351,385 GBP2024-03-31
Creditors
Current
1,979,010 GBP2025-03-31
2,043,640 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
11,667 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
1,103 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
12,770 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,868 GBP2025-03-31
14,126 GBP2024-03-31
  • TELEWARE LIMITED
    Info
    TELEWARE PUBLIC LIMITED COMPANY - 2022-04-01
    PINCO 1942 LIMITED - 2022-04-01
    Registered number 04756742
    The Chapel, Bridge Street, Driffield YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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