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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 4
  • 1
    Gallagher, John Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
    Mr John Paul Gallagher
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Michael
    Born in July 1957
    Individual (1 offspring)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Jones, Michael Gerard
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2018-01-10
    OF - Director → CIF 0
    Jones, Michael Gerard
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2024-01-09
    OF - Secretary → CIF 0
    Mr Michael Jones
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Michael Gerard Jones
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-12-21 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-12-21 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 CALL BUSINESS SOLUTIONS LIMITED

Period: 2004-12-21 ~ now
Company number: 05317836
Registered name
1 CALL BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment
27,253 GBP2025-12-31
35,845 GBP2024-12-31
Fixed Assets
27,253 GBP2025-12-31
35,845 GBP2024-12-31
Debtors
476,916 GBP2025-12-31
490,109 GBP2024-12-31
Cash at bank and in hand
522,376 GBP2025-12-31
458,755 GBP2024-12-31
Current Assets
999,292 GBP2025-12-31
948,864 GBP2024-12-31
Creditors
Amounts falling due within one year
-227,437 GBP2025-12-31
-195,649 GBP2024-12-31
Net Current Assets/Liabilities
771,855 GBP2025-12-31
753,215 GBP2024-12-31
Total Assets Less Current Liabilities
799,108 GBP2025-12-31
789,060 GBP2024-12-31
Net Assets/Liabilities
792,295 GBP2025-12-31
780,099 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
792,195 GBP2025-12-31
779,999 GBP2024-12-31
Equity
792,295 GBP2025-12-31
780,099 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002025-01-01 ~ 2025-12-31
Motor vehicles
25.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
116,489 GBP2025-12-31
136,200 GBP2024-12-31
Property, Plant & Equipment - Disposals
-19,711 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,236 GBP2025-12-31
100,355 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,442 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,561 GBP2025-01-01 ~ 2025-12-31

  • 1 CALL BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 05317836
    28-30 Grange Road West, Birkenhead, Wirral, Merseyside CH41 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.