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
    Schmeer, Francis Martin
    Ceo born in August 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kidel, Leo Dimitri
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Mr Leo Dimitri Kidel
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rogerson, James Francis
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Mr James Francis Rogerson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 3
  • 1
    Page, Christopher John
    Director Of Finance born in April 1966
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Homewood, Andrew
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    CONNECT44 LTD
    Office, Alpenqual 10, Luzern, Ch6005, Switzerland
    Active Corporate (3 parents)
    Equity (Company account)
    9,211,431 GBP2022-12-31
    Officer
    2005-08-31 ~ 2015-04-18
    PE - Director → CIF 0
    2005-08-31 ~ 2015-04-20
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONNECT44 LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
27,970,835 GBP2022-01-01 ~ 2022-12-31
27,978,314 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-21,757,006 GBP2022-01-01 ~ 2022-12-31
-20,978,524 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,213,829 GBP2022-01-01 ~ 2022-12-31
6,999,790 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,643,464 GBP2022-01-01 ~ 2022-12-31
-5,754,268 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
630,312 GBP2022-01-01 ~ 2022-12-31
1,392,289 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
216,675 GBP2022-01-01 ~ 2022-12-31
76,856 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,930 GBP2022-01-01 ~ 2022-12-31
-1,925 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
828,057 GBP2022-01-01 ~ 2022-12-31
1,467,220 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
684,225 GBP2022-01-01 ~ 2022-12-31
1,931,568 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
684,225 GBP2022-01-01 ~ 2022-12-31
1,931,568 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
290,457 GBP2022-12-31
483,167 GBP2021-12-31
Debtors
12,010,762 GBP2022-12-31
12,960,528 GBP2021-12-31
Cash at bank and in hand
1,525,515 GBP2022-12-31
825,867 GBP2021-12-31
Current Assets
13,536,277 GBP2022-12-31
13,786,395 GBP2021-12-31
Creditors
Current
4,561,505 GBP2022-12-31
5,742,356 GBP2021-12-31
Net Current Assets/Liabilities
8,974,772 GBP2022-12-31
8,044,039 GBP2021-12-31
Total Assets Less Current Liabilities
9,265,229 GBP2022-12-31
8,527,206 GBP2021-12-31
Net Assets/Liabilities
9,211,431 GBP2022-12-31
8,527,206 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
9,111,431 GBP2022-12-31
8,427,206 GBP2021-12-31
6,495,638 GBP2020-12-31
Equity
9,211,431 GBP2022-12-31
8,527,206 GBP2021-12-31
6,595,638 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
684,225 GBP2022-01-01 ~ 2022-12-31
1,931,568 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,507,624 GBP2022-01-01 ~ 2022-12-31
2,646,650 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
332,135 GBP2022-01-01 ~ 2022-12-31
378,842 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,177 GBP2022-01-01 ~ 2022-12-31
43,660 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,885,936 GBP2022-01-01 ~ 2022-12-31
3,069,152 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1522022-01-01 ~ 2022-12-31
1342021-01-01 ~ 2021-12-31
Director Remuneration
536,813 GBP2022-01-01 ~ 2022-12-31
756,174 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
205,835 GBP2022-01-01 ~ 2022-12-31
161,600 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
1,321 GBP2022-01-01 ~ 2022-12-31
-267,366 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
157,331 GBP2022-01-01 ~ 2022-12-31
278,772 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,195 GBP2022-12-31
68,750 GBP2021-12-31
Motor vehicles
9,417 GBP2022-12-31
9,417 GBP2021-12-31
Computers
836,922 GBP2022-12-31
824,823 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
935,107 GBP2022-12-31
921,982 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,941 GBP2022-12-31
57,325 GBP2021-12-31
Motor vehicles
9,417 GBP2022-12-31
7,064 GBP2021-12-31
Computers
561,952 GBP2022-12-31
371,108 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,650 GBP2022-12-31
438,815 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,616 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
2,353 GBP2022-01-01 ~ 2022-12-31
Computers
190,844 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,835 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,254 GBP2022-12-31
11,425 GBP2021-12-31
Computers
274,970 GBP2022-12-31
453,715 GBP2021-12-31
Motor vehicles
2,353 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,012,382 GBP2022-12-31
3,047,994 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
8,172,435 GBP2022-12-31
6,148,697 GBP2021-12-31
Other Debtors
Current
135,418 GBP2022-12-31
2,043,361 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
88,714 GBP2021-12-31
Prepayments/Accrued Income
Current
1,690,527 GBP2022-12-31
1,631,762 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
12,010,762 GBP2022-12-31
12,960,528 GBP2021-12-31
Trade Creditors/Trade Payables
Current
422,348 GBP2022-12-31
63,837 GBP2021-12-31
Amounts owed to group undertakings
Current
51,842 GBP2022-12-31
1,078,946 GBP2021-12-31
Corporation Tax Payable
Current
340,574 GBP2022-12-31
67,322 GBP2021-12-31
Other Taxation & Social Security Payable
Current
303,300 GBP2022-12-31
280,785 GBP2021-12-31
Other Creditors
Current
566,670 GBP2022-12-31
863,401 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,480,670 GBP2022-12-31
2,765,182 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,506 GBP2022-12-31
185,735 GBP2021-12-31
Between one and five year
23,548 GBP2022-12-31
60,653 GBP2021-12-31
All periods
81,054 GBP2022-12-31
246,388 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,798 GBP2022-12-31
-88,714 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
684,225 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CONNECT44 LTD
    Info
    Registered number 05549559
    One Arlington Square 2nd Floor, Downshire Way, Bracknell, Berkshire RG12 1WA
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CONNECT44 AG
    S
    Registered number missing
    Office, Alpenqual 10, Luzern, Ch6005, Switzerland
    LIMITED COMPANY
    CIF 1
  • CONNECT44 AG
    S
    Registered number missing
    Office, Alpenqual 10, Luzern, Switzerland, CH6005
    LIMITED COMPANY
    CIF 2
  • CONNECT44 AG
    S
    Registered number Che-105.494.466
    Alpenquai 10, Ch 6005, Luzern, Switzerland
    Company Limited By Shares in Luzern, Switzerland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One Arlington Square 2nd Floor, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,211,431 GBP2022-12-31
    Officer
    2005-08-31 ~ 2015-04-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    Officer
    2005-08-31 ~ 2015-04-20
    CIF 2 - Secretary → ME

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