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
    Mckay, David James
    Accountant born in September 1984
    Individual (13 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Chief Executive Officer born in August 1964
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    TELCOSWITCH LIMITED - 2024-11-01
    Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -21,197,342 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    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 7
  • 1
    Gibson, Stuart David
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Stuart David Gibson
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Russell, Dionne Emma
    Individual
    Officer
    2007-02-20 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 4
    Lux, Russell Carey
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Thomas, Phillip Matthew
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Phillip Matthew Thomas
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2024-11-13
    OF - Director → CIF 0
parent relation
Company in focus

PBX HOSTING LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
13,701 GBP2023-12-31
37,192 GBP2022-12-31
Debtors
2,294,042 GBP2023-12-31
1,616,177 GBP2022-12-31
Cash at bank and in hand
134,676 GBP2023-12-31
36,169 GBP2022-12-31
Current Assets
2,428,718 GBP2023-12-31
1,652,346 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-175,211 GBP2023-12-31
-359,422 GBP2022-12-31
Net Current Assets/Liabilities
2,253,507 GBP2023-12-31
1,292,924 GBP2022-12-31
Total Assets Less Current Liabilities
2,267,208 GBP2023-12-31
1,330,116 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,266,208 GBP2023-12-31
1,329,116 GBP2022-12-31
Equity
2,267,208 GBP2023-12-31
1,330,116 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
102021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,870 GBP2023-12-31
17,870 GBP2022-12-31
Computers
42,007 GBP2023-12-31
222,487 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,877 GBP2023-12-31
240,357 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-180,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-180,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,870 GBP2023-12-31
17,870 GBP2022-12-31
Computers
28,306 GBP2023-12-31
185,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,176 GBP2023-12-31
203,165 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
14,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-170,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-170,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
13,701 GBP2023-12-31
37,192 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
218,593 GBP2023-12-31
179,244 GBP2022-12-31
Amounts Owed By Related Parties
2,038,936 GBP2023-12-31
Current
1,303,504 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,513 GBP2023-12-31
133,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,294,042 GBP2023-12-31
1,616,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,025 GBP2023-12-31
11,352 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
72,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,922 GBP2023-12-31
54,278 GBP2022-12-31
Other Creditors
Current
21,734 GBP2023-12-31
154,699 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,530 GBP2023-12-31
66,641 GBP2022-12-31
Creditors
Current
175,211 GBP2023-12-31
359,422 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,000 GBP2023-12-31
69,000 GBP2022-12-31
Related profiles found in government register
  • PBX HOSTING LIMITED
    Info
    Registered number 06118966
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG
    Private Limited Company incorporated on 2007-02-20 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PBX HOSTING LIMITED
    S
    Registered number 06118966
    Unit 4, Bow Court, Fletchworth Gate Industrial Estate, Coventry, England, CV5 6SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,294 GBP2019-07-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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