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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 4
  • 1
    Templeman, Adam
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Susanne Gail
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MENSOLA CO 134 LIMITED - 2013-06-20
    icon of addressHill House, 41 Richmond Hill, Bournemouth, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Bullas, Matthew David
    Ceo & Founder born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2021-12-08
    OF - Director → CIF 0
    Bullas, Matthew David
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2013-02-07
    OF - Secretary → CIF 0
    Mr Matthew Bullas
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sowa, Julie
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Cumiskey, Donal
    Management Executive born in March 1977
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Diable, Marion Joan
    Sales Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Pitale, Prasanna Nagnath
    Svp Global Consumer Health & Medtech born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Dev, Manish
    Accountant born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Harrington, Richard James
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 8
    Burrows, Peter Andrew
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Skinner, Charles David
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Parker, Geoffrey Ian
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Hester, Robert Edward
    Group Finance Director born in April 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    Yates, Michael Brian
    Chief Operating Officer born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    Hille, Craig Michael
    Investor born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-10-17
    OF - Director → CIF 0
  • 14
    Owen, Katherine
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 15
    Bullas, Susan Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 16
    Grimshaw, Liane
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ 2003-07-16
    PE - Director → CIF 0
  • 18
    CEUTA FINANCE LIMITED - 2015-12-02
    icon of addressHill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-10-03 ~ 2023-03-20
    PE - Secretary → CIF 0
  • 19
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-13 ~ 2003-07-16
    PE - Director → CIF 0
    2003-06-13 ~ 2003-07-16
    PE - Secretary → CIF 0
  • 20
    DKB MANAGEMENT (UK) LIMITED
    icon of addressBarnston House, Beacon Lane, Heswall, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,431 GBP2024-03-31
    Officer
    2012-04-01 ~ 2014-06-05
    PE - Director → CIF 0
  • 21
    MENSOLA CO 134 LIMITED - 2013-06-20
    icon of addressHill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-20 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLICK CONSULT LIMITED

Previous names
PLANETPHONECARDS LIMITED - 2010-05-21
MABLAW 470 LIMITED - 2003-07-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-1,000 GBP2024-04-01 ~ 2024-12-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2024-12-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2024-12-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-03-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2024-03-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2024-03-31
2,000 GBP2023-03-31
Equity
0 GBP2024-12-31
0 GBP2024-03-31
2,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
452024-04-01 ~ 2024-12-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
Development expenditure
0 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2024-03-31
Intangible Assets
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Creditors
0 GBP2024-12-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
0 GBP2024-12-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2024-03-31
Between two and five year
0 GBP2024-12-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2024-03-31

  • CLICK CONSULT LIMITED
    Info
    PLANETPHONECARDS LIMITED - 2010-05-21
    MABLAW 470 LIMITED - 2010-05-21
    Registered number 04798223
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.