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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Donald, Robert Andrew
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Donald
    Born in August 1980
    Individual (5 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
  • 2
    Donald, Alexandra Catherine
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Francis, Warren Lee
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Francis, Warren Lee
    Contact Centre born in September 1980
    Individual (9 offsprings)
    2007-02-15 ~ 2017-11-03
    OF - Director → CIF 0
    Francis, Warren Lee
    Company Director born in September 1980
    Individual (9 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 (9 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-11-03
    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
    2016-04-06 ~ 2018-11-01
    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
    2018-12-01 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harrison, Carina
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALL SOLUTION LIMITED

Period: 2007-02-15 ~ now
Company number: 06107188
Registered name
CALL SOLUTION LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Intangible Assets
60,087 GBP2025-03-31
68,671 GBP2024-03-31
Property, Plant & Equipment
11,825 GBP2025-03-31
14,955 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
71,914 GBP2025-03-31
83,628 GBP2024-03-31
Debtors
20,335 GBP2025-03-31
20,335 GBP2024-03-31
Cash at bank and in hand
321,051 GBP2025-03-31
273,039 GBP2024-03-31
Current Assets
341,386 GBP2025-03-31
293,374 GBP2024-03-31
Creditors
Current
189,183 GBP2025-03-31
194,851 GBP2024-03-31
Net Current Assets/Liabilities
152,203 GBP2025-03-31
98,523 GBP2024-03-31
Total Assets Less Current Liabilities
224,117 GBP2025-03-31
182,151 GBP2024-03-31
Creditors
Non-current
-20,000 GBP2025-03-31
-20,000 GBP2024-03-31
Net Assets/Liabilities
201,871 GBP2025-03-31
159,310 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
201,771 GBP2025-03-31
159,210 GBP2024-03-31
Equity
201,871 GBP2025-03-31
159,310 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
85,839 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,752 GBP2025-03-31
17,168 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,584 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
60,087 GBP2025-03-31
68,671 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,672 GBP2024-03-31
Computers
53,606 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,966 GBP2025-03-31
38,790 GBP2024-03-31
Computers
50,487 GBP2025-03-31
49,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,453 GBP2025-03-31
88,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,176 GBP2024-04-01 ~ 2025-03-31
Computers
954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,706 GBP2025-03-31
10,882 GBP2024-03-31
Computers
3,119 GBP2025-03-31
4,073 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
235 GBP2025-03-31
235 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,335 GBP2025-03-31
20,335 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
175,274 GBP2025-03-31
161,783 GBP2024-03-31
Other Creditors
Current
3,909 GBP2025-03-31
23,068 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
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 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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, 57, Newtown Road, Hove, England, BN3 7BA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRECEPTION LTD
    16458590
    2 Blackworth Industrial Estate, Highworth, Swindon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LIVE WEB CHAT LIMITED
    11199619
    The Offices The Offices, 57 Newtown Road, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-27 ~ 2023-11-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RED VIRTUAL OFFICE LTD.
    - now 05546248
    KENDLEBELL (SWINDON) LTD - 2011-11-02
    The Offices The Offices, 57 Newtown Road, Brighton, East Sussex, England
    Active Corporate (6 parents)
    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
  • 4
    VIRTUAL RECEPTION LTD
    - now 04132525
    LLOYD & LLOYD LIMITED - 2001-02-28
    Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.