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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
    Burke, Richard Edward
    Director born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harber, John Duncan
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Wharf Abbey Mill Business Park, Abbey Mill Business Park, Lower Eashing, Godalming, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,894,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lephard, Anthony Clive
    Sales Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Moore, Paul Russell
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-01
    OF - Director → CIF 0
    Moore, Paul Russell
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Jones, Michael Adrian
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2021-03-02
    OF - Director → CIF 0
    Jones, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2007-06-04
    OF - Secretary → CIF 0
    Mr Michael Adrian Jones
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Hughes, Timothy Nigel
    Technical Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2019-01-29
    OF - Director → CIF 0
    Hughes, Timothy Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-01-29
    OF - Secretary → CIF 0
    Mr Timothy Nigel Hughes
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 7
    Harrison, Steven Paul
    Telecoms Sales Consultant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 9
    Rogers, John Paul
    Telecom Manager born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-03-21
    OF - Director → CIF 0
  • 10
    Mrs Wendy Jones
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Lee, David
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE NETWORKS LIMITED

Previous name
VOICE 4 NET LIMITED - 2006-12-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
122021-03-04 ~ 2021-12-31
122019-12-01 ~ 2021-03-03
Property, Plant & Equipment
29,704 GBP2021-12-31
35,466 GBP2021-03-03
Fixed Assets
29,704 GBP2021-12-31
35,466 GBP2021-03-03
Debtors
Current
3,688,330 GBP2021-12-31
571,159 GBP2021-03-03
Current assets - Investments
1,383,584 GBP2021-03-03
Cash at bank and in hand
289,755 GBP2021-12-31
1,165,794 GBP2021-03-03
Current Assets
3,978,085 GBP2021-12-31
3,120,537 GBP2021-03-03
Creditors
Current, Amounts falling due within one year
-1,531,748 GBP2021-03-03
Net Current Assets/Liabilities
2,751,675 GBP2021-12-31
1,588,789 GBP2021-03-03
Total Assets Less Current Liabilities
2,781,379 GBP2021-12-31
1,624,255 GBP2021-03-03
Net Assets/Liabilities
2,777,288 GBP2021-12-31
1,620,103 GBP2021-03-03
Equity
Called up share capital
8,092 GBP2021-12-31
8,092 GBP2021-03-03
Share premium
94,629 GBP2021-12-31
94,629 GBP2021-03-03
Capital redemption reserve
3,000 GBP2021-12-31
3,000 GBP2021-03-03
Retained earnings (accumulated losses)
2,671,567 GBP2021-12-31
1,514,382 GBP2021-03-03
Equity
2,777,288 GBP2021-12-31
1,620,103 GBP2021-03-03
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152021-03-04 ~ 2021-12-31
Computers
332021-03-04 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,538 GBP2021-12-31
101,538 GBP2021-03-03
Computers
57,346 GBP2021-12-31
57,346 GBP2021-03-03
Property, Plant & Equipment - Gross Cost
158,884 GBP2021-12-31
158,884 GBP2021-03-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
68,755 GBP2021-03-03
Computers
54,663 GBP2021-03-03
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,418 GBP2021-03-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,318 GBP2021-03-04 ~ 2021-12-31
Computers, Owned/Freehold
1,444 GBP2021-03-04 ~ 2021-12-31
Owned/Freehold
5,762 GBP2021-03-04 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,073 GBP2021-12-31
Computers
56,107 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,180 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
28,465 GBP2021-12-31
32,783 GBP2021-03-03
Computers
1,239 GBP2021-12-31
2,683 GBP2021-03-03
Trade Debtors/Trade Receivables
Current
461,729 GBP2021-12-31
517,128 GBP2021-03-03
Amounts Owed by Group Undertakings
Current
3,089,871 GBP2021-12-31
Other Debtors
Current
16,404 GBP2021-12-31
Prepayments/Accrued Income
Current
120,326 GBP2021-12-31
54,031 GBP2021-03-03
Bank Overdrafts
Current
98 GBP2021-12-31
Trade Creditors/Trade Payables
Current
106,751 GBP2021-12-31
175,479 GBP2021-03-03
Corporation Tax Payable
Current
398,610 GBP2021-12-31
239,160 GBP2021-03-03
Taxation/Social Security Payable
Current
181,349 GBP2021-12-31
629,372 GBP2021-03-03
Other Creditors
Current
888 GBP2021-12-31
8,281 GBP2021-03-03
Accrued Liabilities/Deferred Income
Current
538,714 GBP2021-12-31
479,456 GBP2021-03-03
Creditors
Current
1,226,410 GBP2021-12-31
1,531,748 GBP2021-03-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2021-12-31
3,000 shares2021-03-03
Par Value of Share
Class 1 ordinary share
1.002021-03-04 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,092 shares2021-12-31
5,092 shares2021-03-03
Par Value of Share
Class 2 ordinary share
1.002021-03-04 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,332 GBP2021-12-31
20,977 GBP2021-03-03
Between one and five year
2,850 GBP2021-12-31
7,839 GBP2021-03-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,182 GBP2021-12-31
28,816 GBP2021-03-03
  • COMPLETE NETWORKS LIMITED
    Info
    VOICE 4 NET LIMITED - 2006-12-19
    Registered number 05838904
    icon of addressThe Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2024-04-30 (17 years 10 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.