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 4
  • 1
    Bleakley, Christian Carl
    Born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Bleakley, Erica
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, Anthony
    Born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    FIRSTCOM EUROPE GROUP MIDCO LIMITED
    icon of address2nd Floor, 1b The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,385,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Crisp, Adam Alexander
    Director It Technologies born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    King, Daniel John
    Sales Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-15 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Vandromme, Jean-pierre
    Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Mr Christian Carl Bleakley
    Born in January 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    St Barbe, Benjamin
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Mangan, Kerry Anne
    Accountant born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2010-11-16
    OF - Director → CIF 0
    Mangan, Kerry Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 7
    Shaw, Erica
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTCOM EUROPE LIMITED

Previous names
TELESIS LIMITED - 2021-01-20
BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-8,593,620 GBP2024-01-01 ~ 2024-12-31
-8,359,004 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,930,167 GBP2024-01-01 ~ 2024-12-31
-7,518,730 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
536,469 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,806,613 GBP2024-01-01 ~ 2024-12-31
609,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,788,170 GBP2024-01-01 ~ 2024-12-31
269,046 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
4,253,207 GBP2024-12-31
4,831,867 GBP2023-12-31
Other
4,896,604 GBP2024-12-31
4,246,433 GBP2023-12-31
Intangible Assets
9,149,811 GBP2024-12-31
9,078,300 GBP2023-12-31
Property, Plant & Equipment
236,408 GBP2024-12-31
157,118 GBP2023-12-31
Fixed Assets - Investments
9,316,543 GBP2024-12-31
9,316,543 GBP2023-12-31
Fixed Assets
18,702,762 GBP2024-12-31
18,551,961 GBP2023-12-31
Debtors
2,341,475 GBP2024-12-31
8,930,079 GBP2023-12-31
Cash at bank and in hand
679,096 GBP2024-12-31
272,133 GBP2023-12-31
Current Assets
3,081,773 GBP2024-12-31
9,275,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,544,689 GBP2024-12-31
-17,376,937 GBP2023-12-31
Net Current Assets/Liabilities
-6,462,916 GBP2024-12-31
-8,101,836 GBP2023-12-31
Total Assets Less Current Liabilities
12,239,846 GBP2024-12-31
10,450,125 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,677 GBP2024-12-31
-39,253 GBP2023-12-31
Net Assets/Liabilities
12,167,792 GBP2024-12-31
10,379,622 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,157,792 GBP2024-12-31
10,369,622 GBP2023-12-31
10,100,576 GBP2022-12-31
Equity
12,167,792 GBP2024-12-31
10,379,622 GBP2023-12-31
10,110,576 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,788,170 GBP2024-01-01 ~ 2024-12-31
269,046 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
95,322 GBP2024-01-01 ~ 2024-12-31
96,385 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
902024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Wages/Salaries
3,534,323 GBP2024-01-01 ~ 2024-12-31
3,127,892 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,751 GBP2024-01-01 ~ 2024-12-31
37,465 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,988,680 GBP2024-01-01 ~ 2024-12-31
3,472,121 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,127 GBP2024-01-01 ~ 2024-12-31
-6,934 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,786,595 GBP2024-12-31
5,786,595 GBP2023-12-31
Development expenditure
415,985 GBP2024-12-31
415,985 GBP2023-12-31
Intangible Assets - Gross Cost
16,919,620 GBP2024-12-31
15,344,620 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,533,388 GBP2024-12-31
954,728 GBP2023-12-31
Development expenditure
415,985 GBP2024-12-31
415,985 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,769,809 GBP2024-12-31
6,266,320 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
578,660 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,503,489 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
556,887 GBP2024-12-31
937,663 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
43,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
556,887 GBP2024-12-31
981,419 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-544,661 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-588,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
320,479 GBP2024-12-31
786,177 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
38,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,479 GBP2024-12-31
824,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78,963 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-544,661 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-588,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
236,408 GBP2024-12-31
151,486 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
5,632 GBP2023-12-31
Finished Goods/Goods for Resale
61,202 GBP2024-12-31
72,889 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
815,709 GBP2024-12-31
1,536,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
5,453,192 GBP2023-12-31
Other Debtors
Current
2,008 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,523,758 GBP2024-12-31
1,940,120 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,341,475 GBP2024-12-31
8,930,079 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
24,408 GBP2024-12-31
38,325 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
31,681 GBP2023-12-31
Trade Creditors/Trade Payables
Current
783,274 GBP2024-12-31
931,840 GBP2023-12-31
Amounts owed to group undertakings
Current
5,773,896 GBP2024-12-31
13,799,200 GBP2023-12-31
Corporation Tax Payable
Current
245,909 GBP2024-12-31
508,146 GBP2023-12-31
Other Taxation & Social Security Payable
Current
840,958 GBP2024-12-31
447,894 GBP2023-12-31
Other Creditors
Current
407,052 GBP2024-12-31
13,517 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,469,192 GBP2024-12-31
1,606,334 GBP2023-12-31
Creditors
Current
9,544,689 GBP2024-12-31
17,376,937 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
23,420 GBP2023-12-31
Other Remaining Borrowings
Non-current
20,677 GBP2024-12-31
15,833 GBP2023-12-31
Creditors
Non-current
20,677 GBP2024-12-31
39,253 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
31,681 GBP2023-12-31
Non-current
20,677 GBP2024-12-31
15,833 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
24,408 GBP2024-12-31
38,325 GBP2023-12-31
Minimum gross finance lease payments owing
24,408 GBP2024-12-31
61,745 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,521 GBP2024-12-31
106,153 GBP2023-12-31
Between two and five year
149,983 GBP2024-12-31
243,139 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,504 GBP2024-12-31
349,292 GBP2023-12-31
Related profiles found in government register
  • FIRSTCOM EUROPE LIMITED
    Info
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2021-01-20
    Registered number 06838593
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2009-03-06 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • FIRSTCOM EUROPE LIMITED
    S
    Registered number 06838593
    icon of address2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • TELESIS LIMITED
    S
    Registered number 06838593
    icon of address2, Thomas Holden Street, Bolton, England, BL1 2QG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Thomas Holden Street, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Thomas Holden Street, Bolton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    147,324 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CALTEQ LIMITED - 2025-04-17
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,916,534 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RASPBERRY BERET LTD - 2016-12-02
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,630 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.