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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
    Jarman, Paul, Mr.
    Commercial Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gaspitch, Beth Mery
    Cfo born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NICE CTI SYSTEMS UK LIMITED - 2010-06-01
    icon of addressTollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    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 22
  • 1
    Bryan, Giles
    Account Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Mann, Robert Fraser
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Joyce-phillips, Suzanne Louise
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 4
    Alexander, David Turnbull
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Kimberley, Philip Andrew
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Ayers, Andrew Mark
    Chief Technical Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Shah, Nikunj Kantilal
    Businessman born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2014-12-24
    OF - Director → CIF 0
  • 8
    Brace, Michael Thomas
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Carter, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 10
    Fowler, Kevin
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-09-09
    OF - Director → CIF 0
    Fowler, Kevin
    Ceo born in February 1962
    Individual (3 offsprings)
    icon of calendar 2012-03-15 ~ 2016-09-07
    OF - Director → CIF 0
    Fowler, Kevin
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 11
    Francis, Anthony John Douglas
    Finance Director born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2014-10-24
    OF - Director → CIF 0
    Francis, Anthony John Douglas
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 13
    Hunt, Christopher Peter
    Development Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 14
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2021-09-30
    OF - Director → CIF 0
    Rhodes, Dan
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 15
    Serjeant, James Prosper
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Van Someren, Alexander Rupert
    Investment Manager born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Whiteley, Angus Oliver
    Investment Manager born in March 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 18
    Craddock, William Michael
    Design Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 19
    Veale, Stuart Michael
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Duffy, John Rutherford
    Marketing Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 21
    Smith, Mark Kingsley
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate
    Officer
    2005-12-12 ~ 2006-06-21
    PE - Director → CIF 0
parent relation
Company in focus

CONTACTENGINE LIMITED

Previous names
HOMEWORK SOLUTIONS LIMITED - 2008-11-18
IPADIO LIMITED - 2014-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
36,773 GBP2018-10-31
25,041 GBP2017-10-31
Fixed Assets - Investments
83 GBP2018-10-31
83 GBP2017-10-31
Fixed Assets
36,856 GBP2018-10-31
25,124 GBP2017-10-31
Debtors
1,556,368 GBP2018-10-31
1,570,270 GBP2017-10-31
Cash at bank and in hand
2,232,232 GBP2018-10-31
1,584,030 GBP2017-10-31
Current Assets
3,788,600 GBP2018-10-31
3,154,300 GBP2017-10-31
Creditors
Current
2,699,454 GBP2018-10-31
1,577,288 GBP2017-10-31
Net Current Assets/Liabilities
1,089,146 GBP2018-10-31
1,577,012 GBP2017-10-31
Total Assets Less Current Liabilities
1,126,002 GBP2018-10-31
1,602,136 GBP2017-10-31
Equity
Called up share capital
1,149 GBP2018-10-31
1,149 GBP2017-10-31
1,103 GBP2016-10-31
Share premium
3,550,378 GBP2018-10-31
3,550,378 GBP2017-10-31
3,065,427 GBP2016-10-31
Capital redemption reserve
55 GBP2018-10-31
55 GBP2017-10-31
55 GBP2016-10-31
Retained earnings (accumulated losses)
-2,827,047 GBP2018-10-31
-1,949,446 GBP2017-10-31
-1,509,817 GBP2016-10-31
Equity
1,126,002 GBP2018-10-31
1,602,136 GBP2017-10-31
1,556,768 GBP2016-10-31
Issue of Equity Instruments
Called up share capital
46 GBP2016-11-01 ~ 2017-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-607,213 GBP2017-11-01 ~ 2018-10-31
-439,629 GBP2016-11-01 ~ 2017-10-31
Issue of Equity Instruments
484,997 GBP2016-11-01 ~ 2017-10-31
Comprehensive Income/Expense
-476,134 GBP2017-11-01 ~ 2018-10-31
-169,241 GBP2016-11-01 ~ 2017-10-31
Average Number of Employees
472017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,817 GBP2017-11-01 ~ 2018-10-31
19,561 GBP2016-11-01 ~ 2017-10-31
Other Investments Other Than Loans
Cost valuation
83 GBP2017-10-31
Other Investments Other Than Loans
83 GBP2018-10-31
83 GBP2017-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
189,805 GBP2018-10-31
Amounts falling due within one year, Current
845,190 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
1,077,592 GBP2018-10-31
608,853 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
288,971 GBP2018-10-31
Amounts falling due within one year, Current
116,227 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
1,556,368 GBP2018-10-31
Amounts falling due within one year, Current
1,570,270 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
1,433,333 GBP2018-10-31
Trade Creditors/Trade Payables
Current
188,369 GBP2018-10-31
131,245 GBP2017-10-31
Other Taxation & Social Security Payable
Current
225,061 GBP2018-10-31
110,879 GBP2017-10-31
Other Creditors
Current
852,691 GBP2018-10-31
1,335,164 GBP2017-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
259,667 GBP2018-10-31
335,667 GBP2017-10-31
  • CONTACTENGINE LIMITED
    Info
    HOMEWORK SOLUTIONS LIMITED - 2008-11-18
    IPADIO LIMITED - 2008-11-18
    Registered number 05651154
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2023-03-28 (17 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.