logo
explain how to read the page

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 4
  • 1
    Brookes, Christopher
    Born in December 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bullerwell, Martyn
    Born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Colchero Paetz, Diego
    Born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Tomey, Sacha Neil
    It Consultant born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Sacha Neil Tomey
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Crane, Julia
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 4
    Skelton, Mark Christopher
    Cto born in March 1984
    Individual
    Officer
    icon of calendar 2023-01-17 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Philpott, Martin James
    Sales Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Martin James Philpott
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2019-06-04
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Donnelly, Craig
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Logan, Neil Paterson
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Gorton, Mark
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2025-08-11
    OF - Director → CIF 0
  • 9
    Bullerwell, Martyn Richard
    It Consultant born in July 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Martyn Richard Bullerwell
    Born in July 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Kent, Timothy Charles
    It Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Timothy Charles Kent
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Wark, Jamie
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    VECTIS 999 LTD - now
    TIGGER LIMITED - 2001-07-26
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    PE - Nominee Director → CIF 0
  • 13
    WHITEFIELD NOMINEES LIMITED - now
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Active Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-02 ~ 2008-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK DATA & AI LIMITED

Previous names
VECTIS 394 LIMITED - 2006-05-23
ADATIS CONSULTING LIMITED - 2024-07-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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
67,774 GBP2017-03-31
87,353 GBP2016-03-31
Total Inventories
142,707 GBP2016-03-31
Debtors
1,052,391 GBP2017-03-31
380,915 GBP2016-03-31
Cash at bank and in hand
489,948 GBP2017-03-31
359,067 GBP2016-03-31
Current Assets
1,542,339 GBP2017-03-31
882,689 GBP2016-03-31
Creditors
Current
778,961 GBP2017-03-31
638,826 GBP2016-03-31
Net Current Assets/Liabilities
763,378 GBP2017-03-31
243,863 GBP2016-03-31
Total Assets Less Current Liabilities
831,152 GBP2017-03-31
331,216 GBP2016-03-31
Creditors
Non-current
-17,184 GBP2017-03-31
-20,912 GBP2016-03-31
Net Assets/Liabilities
800,682 GBP2017-03-31
293,162 GBP2016-03-31
Equity
Called up share capital
385 GBP2017-03-31
300 GBP2016-03-31
Retained earnings (accumulated losses)
800,297 GBP2017-03-31
292,862 GBP2016-03-31
Equity
800,682 GBP2017-03-31
293,162 GBP2016-03-31
Average Number of Employees
292016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,983 GBP2017-03-31
26,983 GBP2016-03-31
Plant and equipment
1,544 GBP2017-03-31
1,544 GBP2016-03-31
Furniture and fittings
46,143 GBP2017-03-31
44,781 GBP2016-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,341 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,983 GBP2017-03-31
18,738 GBP2016-03-31
Plant and equipment
1,448 GBP2017-03-31
1,221 GBP2016-03-31
Furniture and fittings
25,051 GBP2017-03-31
19,055 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,245 GBP2016-04-01 ~ 2017-03-31
Plant and equipment
227 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
6,781 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-785 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
96 GBP2017-03-31
323 GBP2016-03-31
Furniture and fittings
21,092 GBP2017-03-31
25,726 GBP2016-03-31
Improvements to leasehold property
8,245 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,275 GBP2017-03-31
32,275 GBP2016-03-31
Computers
73,972 GBP2017-03-31
60,369 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
180,917 GBP2017-03-31
165,952 GBP2016-03-31
Property, Plant & Equipment - Disposals
Computers
-1,083 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-2,424 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,993 GBP2017-03-31
538 GBP2016-03-31
Computers
52,668 GBP2017-03-31
39,047 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,143 GBP2017-03-31
78,599 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,455 GBP2016-04-01 ~ 2017-03-31
Computers
13,921 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,629 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-300 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,085 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Motor vehicles
25,282 GBP2017-03-31
31,737 GBP2016-03-31
Computers
21,304 GBP2017-03-31
21,322 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
720,050 GBP2017-03-31
353,767 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
332,341 GBP2017-03-31
27,148 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
1,052,391 GBP2017-03-31
380,915 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
5,762 GBP2017-03-31
5,762 GBP2016-03-31
Trade Creditors/Trade Payables
Current
12,900 GBP2017-03-31
30,615 GBP2016-03-31
Other Taxation & Social Security Payable
Current
403,168 GBP2017-03-31
266,003 GBP2016-03-31
Other Creditors
Current
357,131 GBP2017-03-31
336,446 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,184 GBP2017-03-31
20,912 GBP2016-03-31
  • TELEFÓNICA TECH UK DATA & AI LIMITED
    Info
    VECTIS 394 LIMITED - 2006-05-23
    ADATIS CONSULTING LIMITED - 2006-05-23
    Registered number 05727383
    icon of addressBroadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.