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 2
  • 1
    Welshman, Samuel Stephen
    It Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies Bateman, Guy Jonathan
    Corporate Advisor born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Lottari, Vasos
    Business Consultant born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2012-08-01
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Pritchard, John Carey Havelock
    Retired Management Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Gilmour, Graham Spence
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Scott, Mark Richard
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Hunter, Keith Lindsay
    Company Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Younger, Julian William Richard, Sir
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    O'kelly, Aidan Michael
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Macdonald Watson, Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 9
    Brown, Barrington Stewart
    Proprietor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2014-08-17
    OF - Director → CIF 0
  • 10
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 11
    Farmiloe, Andrew Derrick John
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    Strydom, John
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 13
    Rattray, Nicholas Paul
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-05-18
    OF - Director → CIF 0
    icon of calendar 2008-10-14 ~ 2013-11-21
    OF - Director → CIF 0
  • 14
    Belmont, Nicholas Charles
    Business Executive born in June 1977
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Jones, Timothy Stephen
    Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 16
    Bergs, Peter
    Businessman born in April 1959
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Finan, John Charles
    Business Consultant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Hughes, Karl Alexander
    Stockbroker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2017-02-09
    OF - Director → CIF 0
    Hughes, Karl Alexander
    Business Executive born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSINESS PHONE LIMITED

Previous names
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
348,173 GBP2021-03-31
Dividends Paid on Shares
231,682 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
7,192 GBP2021-03-31
1,730 GBP2020-03-31
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-03-31
Fixed Assets
355,367 GBP2021-03-31
233,414 GBP2020-03-31
Debtors
457,389 GBP2021-03-31
141,376 GBP2020-03-31
Cash at bank and in hand
14,207 GBP2021-03-31
29,919 GBP2020-03-31
Current Assets
471,596 GBP2021-03-31
171,295 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-374,504 GBP2020-03-31
Net Current Assets/Liabilities
409,024 GBP2021-03-31
-203,209 GBP2020-03-31
Total Assets Less Current Liabilities
764,391 GBP2021-03-31
30,205 GBP2020-03-31
Net Assets/Liabilities
749,891 GBP2021-03-31
15,705 GBP2020-03-31
Equity
Called up share capital
14,804,003 GBP2021-03-31
14,490,658 GBP2020-03-31
Share premium
3,608,709 GBP2021-03-31
2,659,676 GBP2020-03-31
Capital redemption reserve
200,000 GBP2021-03-31
200,000 GBP2020-03-31
Other miscellaneous reserve
-8,130,434 GBP2021-03-31
-8,130,434 GBP2020-03-31
Retained earnings (accumulated losses)
-9,732,387 GBP2021-03-31
-9,204,195 GBP2020-03-31
Equity
749,891 GBP2021-03-31
15,705 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
694,755 GBP2021-03-31
531,025 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
346,582 GBP2021-03-31
299,343 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
47,239 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
348,173 GBP2021-03-31
231,682 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
47,651 GBP2021-03-31
33,083 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,459 GBP2021-03-31
31,353 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,106 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
7,192 GBP2021-03-31
1,730 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
156,493 GBP2021-03-31
135,620 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
293,623 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
4,693 GBP2021-03-31
1,292 GBP2020-03-31
Prepayments/Accrued Income
Current
2,580 GBP2021-03-31
4,464 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
457,389 GBP2021-03-31
Current, Amounts falling due within one year
141,376 GBP2020-03-31
Other Remaining Borrowings
Current
0 GBP2021-03-31
25,143 GBP2020-03-31
Trade Creditors/Trade Payables
Current
20,089 GBP2021-03-31
28,631 GBP2020-03-31
Other Taxation & Social Security Payable
Current
11,757 GBP2021-03-31
9,320 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
5,425 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
20,626 GBP2021-03-31
58,185 GBP2020-03-31
Creditors
Current
62,572 GBP2021-03-31
374,504 GBP2020-03-31
Equity
Called up share capital
14,804,003 GBP2021-03-31
14,490,658 GBP2020-03-31
Related profiles found in government register
  • THE BUSINESS PHONE LIMITED
    Info
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-12-31
    Registered number 06019400
    icon of addressOffice D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2024-07-14 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • THE BUSINESS PHONE LIMITED
    S
    Registered number 06019400
    icon of address4th Floor, 36, Spital Square, London, England, E1 6DY
    Limited Liability Company in Uk Companies Registry, England
    CIF 1
  • THE BUSINESS PHONE LIMITED
    S
    Registered number 6019400
    icon of address4th Floor, 36 Spital Square, London, (optional), United Kingdom, E1 6DY
    Limited Liability Company in Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.