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
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2021-01-29 ~ 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 6
  • 1
    Gillespie, Ian William
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2021-01-29
    OF - Director → CIF 0
    Ian William Gillespie
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hearns, Michael James
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Gillespie, Lynne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2021-01-29
    OF - Director → CIF 0
    Lynne Gillespie
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fitzpatrick, Michael Thomas
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2014-05-20
    OF - Director → CIF 0
    Fitzpatrick, Michael Thomas
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-04-29 ~ 2009-05-29
    PE - Secretary → CIF 0
  • 6
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-04-29 ~ 2006-06-20
    PE - Director → CIF 0
parent relation
Company in focus

BABBLE CLOUD (ACT) LIMITED

Previous names
ACTIV TECHNOLOGY LIMITED - 2021-03-18
ACTIV TELECOM LIMITED - 2015-11-26
ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
MYHORSEWORLD LIMITED - 2009-06-16
NORHAM HOUSE 1073 LIMITED - 2006-06-21
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
332019-10-01 ~ 2020-09-30
262018-10-01 ~ 2019-09-30
Intangible Assets
114,213 GBP2020-09-30
133,945 GBP2019-09-30
Property, Plant & Equipment
160,419 GBP2020-09-30
169,219 GBP2019-09-30
Fixed Assets
274,632 GBP2020-09-30
303,164 GBP2019-09-30
Total Inventories
73,425 GBP2020-09-30
40,195 GBP2019-09-30
Debtors
Current
985,882 GBP2020-09-30
1,087,246 GBP2019-09-30
Cash at bank and in hand
425,634 GBP2020-09-30
242,500 GBP2019-09-30
Current Assets
1,484,941 GBP2020-09-30
1,369,941 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,909,439 GBP2020-09-30
-1,957,498 GBP2019-09-30
Net Current Assets/Liabilities
-424,498 GBP2020-09-30
-587,557 GBP2019-09-30
Total Assets Less Current Liabilities
-149,866 GBP2020-09-30
-284,393 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-252,497 GBP2020-09-30
-133,756 GBP2019-09-30
Net Assets/Liabilities
-402,363 GBP2020-09-30
-418,149 GBP2019-09-30
Equity
Called up share capital
25,000 GBP2020-09-30
25,000 GBP2019-09-30
Share premium
159,000 GBP2020-09-30
159,000 GBP2019-09-30
Retained earnings (accumulated losses)
-586,363 GBP2020-09-30
-602,149 GBP2019-09-30
Equity
-402,363 GBP2020-09-30
-418,149 GBP2019-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332019-10-01 ~ 2020-09-30
Furniture and fittings
202019-10-01 ~ 2020-09-30
Computers
332019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,196 GBP2020-09-30
8,371 GBP2019-09-30
Development expenditure
125,574 GBP2020-09-30
125,574 GBP2019-09-30
Intangible Assets - Gross Cost
126,770 GBP2020-09-30
133,945 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
12,557 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,557 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
12,557 GBP2020-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,196 GBP2020-09-30
8,371 GBP2019-09-30
Development expenditure
113,017 GBP2020-09-30
125,574 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
213,588 GBP2020-09-30
186,422 GBP2019-09-30
Furniture and fittings
43,593 GBP2020-09-30
41,455 GBP2019-09-30
Computers
166,807 GBP2020-09-30
145,253 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
423,988 GBP2020-09-30
373,130 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-21,800 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-21,800 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
55,593 GBP2019-09-30
Furniture and fittings
35,634 GBP2019-09-30
Computers
112,686 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,913 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
50,421 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings, Owned/Freehold
2,833 GBP2019-10-01 ~ 2020-09-30
Computers, Owned/Freehold
19,119 GBP2019-10-01 ~ 2020-09-30
Owned/Freehold
72,373 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,717 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,717 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
93,297 GBP2020-09-30
Furniture and fittings
38,467 GBP2020-09-30
Computers
131,805 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,569 GBP2020-09-30
Property, Plant & Equipment
Motor vehicles
120,291 GBP2020-09-30
130,829 GBP2019-09-30
Furniture and fittings
5,126 GBP2020-09-30
5,821 GBP2019-09-30
Computers
35,002 GBP2020-09-30
32,567 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
175,193 GBP2020-09-30
416,518 GBP2019-09-30
Other Debtors
Current
810,689 GBP2020-09-30
670,728 GBP2019-09-30
Other Remaining Borrowings
Current
163,713 GBP2020-09-30
175,356 GBP2019-09-30
Trade Creditors/Trade Payables
Current
359,161 GBP2020-09-30
627,789 GBP2019-09-30
Taxation/Social Security Payable
Current
249,104 GBP2020-09-30
106,825 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
95,391 GBP2020-09-30
26,582 GBP2019-09-30
Other Creditors
Current
204,051 GBP2020-09-30
79,992 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
838,019 GBP2020-09-30
940,954 GBP2019-09-30
Creditors
Current
1,909,439 GBP2020-09-30
1,957,498 GBP2019-09-30
Bank Borrowings
Non-current
250,000 GBP2020-09-30
Other Remaining Borrowings
Non-current
61,636 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,497 GBP2020-09-30
72,120 GBP2019-09-30
Creditors
Non-current
252,497 GBP2020-09-30
133,756 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
163,713 GBP2020-09-30
175,356 GBP2019-09-30
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2020-09-30
Total Borrowings
413,713 GBP2020-09-30
236,992 GBP2019-09-30
Minimum gross finance lease payments owing
97,888 GBP2020-09-30
98,702 GBP2019-09-30
  • BABBLE CLOUD (ACT) LIMITED
    Info
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    MYHORSEWORLD LIMITED - 2009-06-16
    NORHAM HOUSE 1073 LIMITED - 2006-06-21
    Registered number 05801496
    Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2006-04-29 and dissolved on 2022-09-27 (16 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.