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
    Cunningham, Duncan Keith
    It Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Damon James
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Mr Damon James Russell
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Cunningham, Duncan Keith
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 2
    Morey, Neil Gareth Watson
    Accountant born in February 1968
    Individual
    Officer
    2004-08-06 ~ 2015-12-04
    OF - Director → CIF 0
    Morey, Neil Gareth Watson
    Accountant
    Individual
    Officer
    2004-08-06 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 3
    Simpson, Christopher John
    Business Development Manager born in April 1965
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-07-08 ~ 2004-07-22
    PE - Director → CIF 0
    2004-07-08 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-07-08 ~ 2004-07-22
    PE - Director → CIF 0
parent relation
Company in focus

NEW TELECOM EXPRESS LIMITED

Previous name
DE FACTO 1140 LIMITED - 2004-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,654,968 GBP2023-06-30
3,950,497 GBP2022-06-30
Debtors
39,696 GBP2023-06-30
1,072,408 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,012,452 GBP2023-06-30
-4,170,031 GBP2022-06-30
Net Current Assets/Liabilities
-1,972,756 GBP2023-06-30
-3,097,623 GBP2022-06-30
Total Assets Less Current Liabilities
682,212 GBP2023-06-30
852,874 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-657,301 GBP2023-06-30
-763,301 GBP2022-06-30
Net Assets/Liabilities
24,911 GBP2023-06-30
89,573 GBP2022-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Share premium
180,000 GBP2023-06-30
180,000 GBP2022-06-30
Retained earnings (accumulated losses)
-175,089 GBP2023-06-30
-110,427 GBP2022-06-30
Equity
24,911 GBP2023-06-30
89,573 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,654,968 GBP2023-06-30
3,950,497 GBP2022-06-30
Other Debtors
Amounts falling due within one year
39,696 GBP2023-06-30
1,072,408 GBP2022-06-30
Amounts owed to group undertakings
Current
384,752 GBP2023-06-30
2,499,543 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
3,409 GBP2022-06-30
Other Creditors
Current
1,627,700 GBP2023-06-30
1,667,079 GBP2022-06-30
Creditors
Current
2,012,452 GBP2023-06-30
4,170,031 GBP2022-06-30
Other Creditors
Non-current
657,301 GBP2023-06-30
763,301 GBP2022-06-30

Related profiles found in government register
  • NEW TELECOM EXPRESS LIMITED
    Info
    DE FACTO 1140 LIMITED - 2004-07-23
    Registered number 05174649
    34 Anyards Road, Cobham, Surrey KT11 2LA
    Private Limited Company incorporated on 2004-07-08 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • NEW TELECOM EXPRESS LIMITED
    S
    Registered number 05174649
    34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NEW TELECOM EXPRESS LIMITED
    S
    Registered number 05174649
    43, Whitfield Street, Fitzrovia, London, England, W1T 4HD
    Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,260 GBP2022-06-30
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • TELECOM EXPRESS LIMITED - 2012-08-08
    PARADALE LIMITED - 1989-08-09
    34 Anyards Road, Cobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,181,958 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.