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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 3
  • 1
    Bleakley, Carl Christian
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Anthony David
    Born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    icon of address2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    12,167,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Willetts, Gillian
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Stephenson, Lisa
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2012-12-03
    OF - Director → CIF 0
    Stephenson, Lisa
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 3
    Willetts, Nigel
    Operations born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Nigel Willetts
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stephenson, Michael John
    Commercial born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-09-23 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 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
-3,353,550 GBP2024-01-01 ~ 2024-12-31
-3,207,786 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,004,743 GBP2024-01-01 ~ 2024-12-31
-1,484,157 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,418 GBP2024-01-01 ~ 2024-12-31
28,198 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,345 GBP2024-01-01 ~ 2024-12-31
-136 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,824,319 GBP2024-01-01 ~ 2024-12-31
1,655,990 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,037 GBP2024-01-01 ~ 2024-12-31
-12,630 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,816,282 GBP2024-01-01 ~ 2024-12-31
1,643,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
278,333 GBP2024-12-31
285,340 GBP2023-12-31
Debtors
5,122,573 GBP2024-12-31
3,363,803 GBP2023-12-31
Cash at bank and in hand
227,870 GBP2024-12-31
339,649 GBP2023-12-31
Current Assets
5,369,052 GBP2024-12-31
3,720,936 GBP2023-12-31
Net Current Assets/Liabilities
4,638,201 GBP2024-12-31
2,814,912 GBP2023-12-31
Total Assets Less Current Liabilities
4,916,534 GBP2024-12-31
3,100,252 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
105 GBP2022-12-31
Revaluation reserve
7,128 GBP2024-12-31
7,128 GBP2023-12-31
7,128 GBP2022-12-31
Retained earnings (accumulated losses)
4,909,301 GBP2024-12-31
3,093,019 GBP2023-12-31
1,449,659 GBP2022-12-31
Equity
4,916,534 GBP2024-12-31
3,100,252 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,816,282 GBP2024-01-01 ~ 2024-12-31
1,643,360 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
251,292 GBP2024-12-31
251,292 GBP2023-12-31
Other
85,126 GBP2024-12-31
71,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
336,418 GBP2024-12-31
322,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,292 GBP2024-12-31
1,292 GBP2023-12-31
Other
56,793 GBP2024-12-31
36,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,085 GBP2024-12-31
37,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
20,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Other
28,333 GBP2024-12-31
35,340 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
688,424 GBP2024-12-31
671,561 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,250,945 GBP2024-12-31
2,651,517 GBP2023-12-31
Prepayments/Accrued Income
Current
181,151 GBP2024-12-31
30,635 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,053 GBP2024-12-31
10,090 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,122,573 GBP2024-12-31
3,363,803 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,318 GBP2024-12-31
92,590 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
6,101 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
23,314 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,401 GBP2024-12-31
199,152 GBP2023-12-31
Other Creditors
Current
4,542 GBP2024-12-31
2,871 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
521,590 GBP2024-12-31
581,996 GBP2023-12-31
Creditors
Current
730,851 GBP2024-12-31
906,024 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,000 GBP2024-12-31
21,000 GBP2023-12-31
Related profiles found in government register
  • FIRSTCOM EUROPE CLQ LIMITED
    Info
    CALTEQ LIMITED - 2025-04-17
    Registered number 04908083
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 4 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
    icon of address1 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
  • icon of address7 Melbourn Street, Royston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    532 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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