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
    Donald, Alexandra Catherine
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Warren Lee
    Company Director born in September 1980
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Warren Lee Francis
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Donald, Robert Andrew
    Contact Centre born in August 1980
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Donald
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Francis, Warren Lee
    Contact Centre born in September 1980
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2017-11-03
    OF - Director → CIF 0
    Francis, Warren Lee
    Company Director born in September 1980
    Individual (7 offsprings)
    2018-03-29 ~ 2018-11-01
    OF - Director → CIF 0
    2018-12-01 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Warren Lee Francis
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
    2016-04-06 ~ 2018-11-01
    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
    2018-12-01 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harrison, Carina
    Individual
    Officer
    2007-02-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALL SOLUTION LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Intangible Assets
68,671 GBP2024-03-31
77,255 GBP2023-03-31
Property, Plant & Equipment
14,955 GBP2024-03-31
10,742 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
83,628 GBP2024-03-31
87,999 GBP2023-03-31
Debtors
20,335 GBP2024-03-31
10,100 GBP2023-03-31
Cash at bank and in hand
273,039 GBP2024-03-31
135,077 GBP2023-03-31
Current Assets
293,374 GBP2024-03-31
145,177 GBP2023-03-31
Creditors
Current
194,851 GBP2024-03-31
101,792 GBP2023-03-31
Net Current Assets/Liabilities
98,523 GBP2024-03-31
43,385 GBP2023-03-31
Total Assets Less Current Liabilities
182,151 GBP2024-03-31
131,384 GBP2023-03-31
Creditors
Non-current
-20,000 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
159,310 GBP2024-03-31
107,676 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
159,210 GBP2024-03-31
107,576 GBP2023-03-31
Equity
159,310 GBP2024-03-31
107,676 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
85,839 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,168 GBP2024-03-31
8,584 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,584 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
68,671 GBP2024-03-31
77,255 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,672 GBP2024-03-31
43,074 GBP2023-03-31
Computers
53,606 GBP2024-03-31
52,019 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
103,278 GBP2024-03-31
95,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,790 GBP2024-03-31
36,070 GBP2023-03-31
Computers
49,533 GBP2024-03-31
48,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,323 GBP2024-03-31
84,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,720 GBP2023-04-01 ~ 2024-03-31
Computers
1,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,882 GBP2024-03-31
7,004 GBP2023-03-31
Computers
4,073 GBP2024-03-31
3,738 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
235 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,100 GBP2024-03-31
10,100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
20,335 GBP2024-03-31
10,100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
161,783 GBP2024-03-31
67,375 GBP2023-03-31
Other Creditors
Current
23,068 GBP2024-03-31
24,417 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-03-31
21,667 GBP2023-03-31
Related profiles found in government register
  • CALL SOLUTION LIMITED
    Info
    Registered number 06107188
    The Offices, 57 Newtown Road, Brighton, East Sussex BN3 7BA
    Private Limited Company incorporated on 2007-02-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CALL SOLUTION LTD
    S
    Registered number missing
    Gemini Business Centre, Old Shoreham Road, Brighton, East Sussex, England, BN3 7BD
    Limited Company
    CIF 1
  • CALL SOLUTION LTD
    S
    Registered number 06107188
    Gemini House, Old Shoreham Road, Hove, England, BN3 7BD
    Limited Company in Companies House, England
    CIF 2
  • CALL SOLUTION LTD
    S
    Registered number 06107188
    The Offices, The Offices, 57 Newtown Road, Brighton, East Sussex, England, BN3 7BA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KENDLEBELL (SWINDON) LTD - 2011-11-02
    The Offices The Offices, 57 Newtown Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2023-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LLOYD & LLOYD LIMITED - 2001-02-28
    Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Offices The Offices, 57 Newtown Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,653 GBP2024-02-29
    Person with significant control
    2023-11-27 ~ 2023-11-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.