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 9
  • 1
    Liddell, Stephen Charles
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Contat Desfontaines, Thibault
    Investment Manager born in January 1981
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bertini, Edoardo Maria
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul
    Company Director born in March 1957
    Individual (58 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Dominic
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Mark Jonathan
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Paul Derek, Dr
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Edgley, Matthew Simon
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 9
    183-189, The Vale, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Siddiqui, Abu Bakr
    Company Secretary
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 2
    Morris, Andrew Montague
    Investment Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Karia, Sanik
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2022-09-08
    OF - Director → CIF 0
    Karia, Sanik
    Individual (13 offsprings)
    Officer
    2016-10-01 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 4
    Liu, Kailong Alexander
    Company Director born in August 1987
    Individual
    Officer
    2022-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    France, Patrick John
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 6
    Chakraborty, Joyanta
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 7
    Yadav, Deepti
    Company Secretary
    Individual
    Officer
    2006-06-21 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 8
    Ismail Jee, Mahmood, Mr.
    Director born in June 1969
    Individual (19 offsprings)
    Officer
    2008-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    Ismailjee, Mahmood
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2014-06-18 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    HAYMILL ADVISORY LTD - now
    SMART ACCOUNTING SYSTEM LTD - 2023-07-27
    MY SAS LTD - 2014-05-20
    SATCOM IT LIMITED - 2013-03-14
    VIVA 2000 LIMITED - 2010-04-13
    Park View, 183-189 The Vale, Acton, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,263 GBP2023-12-31
    Officer
    2005-12-16 ~ 2006-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEDATA UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
768,926 GBP2021-12-31
805,542 GBP2020-12-31
Property, Plant & Equipment
12,556,893 GBP2021-12-31
12,475,195 GBP2020-12-31
Fixed Assets
13,325,819 GBP2021-12-31
13,280,737 GBP2020-12-31
Debtors
1,000,990 GBP2021-12-31
1,008,926 GBP2020-12-31
Cash at bank and in hand
1,542,887 GBP2021-12-31
1,119,867 GBP2020-12-31
Current Assets
2,543,877 GBP2021-12-31
2,128,793 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-754,666 GBP2021-12-31
-397,122 GBP2020-12-31
Net Current Assets/Liabilities
1,789,211 GBP2021-12-31
1,731,671 GBP2020-12-31
Total Assets Less Current Liabilities
15,115,030 GBP2021-12-31
15,012,408 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-5,131,674 GBP2021-12-31
-5,491,927 GBP2020-12-31
Net Assets/Liabilities
9,242,504 GBP2021-12-31
9,520,481 GBP2020-12-31
Equity
Called up share capital
563 GBP2021-12-31
563 GBP2020-12-31
Capital redemption reserve
437 GBP2021-12-31
437 GBP2020-12-31
Retained earnings (accumulated losses)
9,241,504 GBP2021-12-31
9,519,481 GBP2020-12-31
Equity
9,242,504 GBP2021-12-31
9,520,481 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,800,000 GBP2021-12-31
9,800,000 GBP2020-12-31
Other
4,322,844 GBP2021-12-31
3,754,634 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
14,122,844 GBP2021-12-31
13,554,634 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
1,565,951 GBP2021-12-31
1,079,439 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,565,951 GBP2021-12-31
1,079,439 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
486,512 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486,512 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
9,800,000 GBP2021-12-31
9,800,000 GBP2020-12-31
Other
2,756,893 GBP2021-12-31
2,675,195 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
426,583 GBP2021-12-31
316,592 GBP2020-12-31
Other Debtors
Amounts falling due within one year
574,407 GBP2021-12-31
692,334 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,000,990 GBP2021-12-31
1,008,926 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,832 GBP2021-12-31
2,453 GBP2020-12-31
Trade Creditors/Trade Payables
Current
67,473 GBP2021-12-31
60,876 GBP2020-12-31
Other Taxation & Social Security Payable
Current
137,435 GBP2021-12-31
40,061 GBP2020-12-31
Other Creditors
Current
547,926 GBP2021-12-31
293,732 GBP2020-12-31
Creditors
Current
754,666 GBP2021-12-31
397,122 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
4,996,674 GBP2021-12-31
5,266,927 GBP2020-12-31
Other Creditors
Non-current
135,000 GBP2021-12-31
225,000 GBP2020-12-31
Creditors
Non-current
5,131,674 GBP2021-12-31
5,491,927 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,000 GBP2021-12-31
36,000 GBP2020-12-31
Related profiles found in government register
  • TELEDATA UK LIMITED
    Info
    Registered number 05656736
    Delta House Wavell Road, Wythenshawe, Manchester M22 5QZ
    Private Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • TELEDATA UK LIMITED
    S
    Registered number missing
    183-189, The Vale, London, England, W3 7RW
    Private Company Limited By Shares
    CIF 1
  • TELEDATA UK
    S
    Registered number missing
    Delta House, Wavell Road, Wythenshawe, Manchester, England, M22 5QZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORLD EWAYS.COM LIMITED - 2001-05-16
    EW@YS LIMITED - 2000-06-16
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108 GBP2017-12-31
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • SENTINEL FIRE & SECURITY LTD - 2008-10-20
    Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -694,279 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ 2018-11-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.