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 3
  • 1
    Wild, Anthony David
    Finance Director born in September 1974
    Individual (25 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bleakley, Carl Christian
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,379,622 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stephenson, Lisa
    Director born in August 1964
    Individual
    Officer
    2003-09-23 ~ 2012-12-03
    OF - Director → CIF 0
    Stephenson, Lisa
    Individual
    Officer
    2003-12-04 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 2
    Stephenson, Michael John
    Commercial born in July 1966
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael John Stephenson
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Willetts, Gillian
    Director born in August 1961
    Individual
    Officer
    2003-12-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Willetts, Nigel
    Operations born in May 1964
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Nigel Willetts
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-09-23 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-09-23 ~ 2003-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTCOM EUROPE CLQ LIMITED

Previous name
CALTEQ LIMITED - 2025-04-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-3,207,786 GBP2023-01-01 ~ 2023-12-31
-2,883,237 GBP2022-03-01 ~ 2022-12-31
Administrative Expenses
-1,484,157 GBP2023-01-01 ~ 2023-12-31
-1,729,157 GBP2022-03-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,198 GBP2023-01-01 ~ 2023-12-31
9,083 GBP2022-03-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-136 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-03-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,655,990 GBP2023-01-01 ~ 2023-12-31
458,257 GBP2022-03-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,630 GBP2023-01-01 ~ 2023-12-31
-70,795 GBP2022-03-01 ~ 2022-12-31
Profit/Loss
1,643,360 GBP2023-01-01 ~ 2023-12-31
387,462 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-58,708 GBP2022-03-01 ~ 2022-12-31
Comprehensive Income/Expense
1,643,360 GBP2023-01-01 ~ 2023-12-31
339,909 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment
285,340 GBP2023-12-31
274,766 GBP2022-12-31
Debtors
3,363,803 GBP2023-12-31
1,888,967 GBP2022-12-31
Cash at bank and in hand
339,649 GBP2023-12-31
61,711 GBP2022-12-31
Current Assets
3,720,936 GBP2023-12-31
1,990,678 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-906,024 GBP2023-12-31
-807,455 GBP2022-12-31
Net Current Assets/Liabilities
2,814,912 GBP2023-12-31
1,183,223 GBP2022-12-31
Total Assets Less Current Liabilities
3,100,252 GBP2023-12-31
1,457,989 GBP2022-12-31
Net Assets/Liabilities
3,100,252 GBP2023-12-31
1,456,892 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2022-02-28
Revaluation reserve
7,128 GBP2023-12-31
7,128 GBP2022-12-31
54,681 GBP2022-02-28
Retained earnings (accumulated losses)
3,093,019 GBP2023-12-31
1,449,659 GBP2022-12-31
1,099,280 GBP2022-02-28
Equity
3,100,252 GBP2023-12-31
1,456,892 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,643,360 GBP2023-01-01 ~ 2023-12-31
387,462 GBP2022-03-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-37,083 GBP2022-03-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-03-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
251,292 GBP2023-12-31
251,292 GBP2022-12-31
Other
71,586 GBP2023-12-31
47,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
322,878 GBP2023-12-31
298,342 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,292 GBP2023-12-31
1,292 GBP2022-12-31
Other
36,246 GBP2023-12-31
22,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,538 GBP2023-12-31
23,576 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
14,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Other
35,340 GBP2023-12-31
24,766 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
671,561 GBP2023-12-31
828,071 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,651,517 GBP2023-12-31
860,875 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
188,714 GBP2022-12-31
Prepayments/Accrued Income
Current
30,635 GBP2023-12-31
11,307 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
10,090 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,363,803 GBP2023-12-31
1,888,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,590 GBP2023-12-31
84,756 GBP2022-12-31
Amounts owed to group undertakings
Current
6,101 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
23,314 GBP2023-12-31
70,811 GBP2022-12-31
Other Taxation & Social Security Payable
Current
199,152 GBP2023-12-31
167,402 GBP2022-12-31
Other Creditors
Current
2,871 GBP2023-12-31
5,107 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
581,996 GBP2023-12-31
479,379 GBP2022-12-31
Creditors
Current
906,024 GBP2023-12-31
807,455 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
250 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-03-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-03-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2023-12-31
250 shares2022-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,050 shares2023-12-31
1,050 shares2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,000 GBP2023-12-31
28,000 GBP2022-12-31
Related profiles found in government register
  • FIRSTCOM EUROPE CLQ LIMITED
    Info
    CALTEQ LIMITED - 2025-04-17
    Registered number 04908083
    2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2003-09-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CALTEQ LIMITED
    S
    Registered number 04908083
    1 Vicarage Lane, London, Vicarage Lane, London, England, E15 4HF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Melbourn Street, Royston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    532 GBP2019-06-30
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.