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 5
  • 1
    Pollock, Charles David
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Btesh, John Richard Mark
    Director born in August 1957
    Individual (31 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Burcher, Mark Justin
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2022-02-09
    OF - Director → CIF 0
    Burcher, Mark Justin
    Managing Director
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2022-02-09
    OF - Secretary → CIF 0
    Mr Mark Justin Burcher
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barakat, Adnan Mazen
    Programmer born in December 1983
    Individual
    Officer
    2006-10-03 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Asplund, Magnus
    Operations Director born in January 1963
    Individual
    Officer
    2005-11-09 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Galpin, Russell Thomas
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Griffiths, David Anthony
    Operations And Business Development Director born in January 1981
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Burton, Michael Thomas James
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-12 ~ 2004-12-01
    PE - Nominee Director → CIF 0
  • 8
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate
    Officer
    2004-10-12 ~ 2005-11-10
    PE - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-12 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TTNC LIMITED

Previous names
T.T.N.C LIMITED - 2006-11-06
NOONBANK LTD - 2005-01-25
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
102021-04-01 ~ 2022-04-30
Intangible Assets
186,962 GBP2023-04-30
126,221 GBP2022-04-30
Property, Plant & Equipment
5,172 GBP2022-04-30
Fixed Assets
186,962 GBP2023-04-30
131,393 GBP2022-04-30
Debtors
Current
75,881 GBP2023-04-30
80,641 GBP2022-04-30
Cash at bank and in hand
754,252 GBP2023-04-30
215,243 GBP2022-04-30
Current Assets
830,133 GBP2023-04-30
295,884 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-253,249 GBP2023-04-30
-338,559 GBP2022-04-30
Net Current Assets/Liabilities
576,884 GBP2023-04-30
-42,675 GBP2022-04-30
Total Assets Less Current Liabilities
763,846 GBP2023-04-30
88,718 GBP2022-04-30
Net Assets/Liabilities
763,846 GBP2023-04-30
88,718 GBP2022-04-30
Equity
Called up share capital
220 GBP2023-04-30
220 GBP2022-04-30
220 GBP2021-04-01
Retained earnings (accumulated losses)
763,626 GBP2023-04-30
88,498 GBP2022-04-30
2,043,874 GBP2021-04-01
Equity
763,846 GBP2023-04-30
88,718 GBP2022-04-30
2,044,094 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
593,129 GBP2022-05-01 ~ 2023-04-30
711,544 GBP2021-04-01 ~ 2022-04-30
Profit/Loss
593,129 GBP2022-05-01 ~ 2023-04-30
711,544 GBP2021-04-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
593,129 GBP2022-05-01 ~ 2023-04-30
711,544 GBP2021-04-01 ~ 2022-04-30
Comprehensive Income/Expense
593,129 GBP2022-05-01 ~ 2023-04-30
711,544 GBP2021-04-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-141,900 GBP2021-04-01 ~ 2022-04-30
Dividends Paid
-141,900 GBP2021-04-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,666,920 GBP2021-04-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-2,666,920 GBP2021-04-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Development expenditure
256,345 GBP2023-04-30
143,532 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
69,383 GBP2023-04-30
17,311 GBP2022-04-30
Intangible Assets
Development expenditure
186,962 GBP2023-04-30
126,221 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,109 GBP2023-04-30
19,109 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,937 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,172 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,109 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
5,172 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
15,259 GBP2023-04-30
17,105 GBP2022-04-30
Other Debtors
Current
7,908 GBP2023-04-30
9,301 GBP2022-04-30
Prepayments/Accrued Income
Current
50,515 GBP2023-04-30
52,036 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
2,199 GBP2023-04-30
2,199 GBP2022-04-30
Trade Creditors/Trade Payables
Current
24,009 GBP2023-04-30
21,407 GBP2022-04-30
Amounts owed to group undertakings
Current
36,817 GBP2023-04-30
Corporation Tax Payable
Current
89,876 GBP2023-04-30
181,823 GBP2022-04-30
Taxation/Social Security Payable
Current
83,506 GBP2023-04-30
112,273 GBP2022-04-30
Other Creditors
Current
8,283 GBP2023-04-30
8,456 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
10,758 GBP2023-04-30
14,600 GBP2022-04-30
Creditors
Current
253,249 GBP2023-04-30
338,559 GBP2022-04-30
  • TTNC LIMITED
    Info
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    Registered number 05256607
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    Private Limited Company incorporated on 2004-10-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.