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
    Wild, Anthony
    Finance Director born in September 1974
    Individual (25 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Bleakley, Erica
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Bleakley, Christian Carl
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 4
    FIRSTCOM EUROPE LIMITED - now
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    2, Thomas Holden Street, Bolton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,379,622 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    King, Daniel John
    Sales Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-06-15 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Shaw, Erica
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Mangan, Kerry Anne
    Accountant born in July 1985
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2010-11-16
    OF - Director → CIF 0
    Mangan, Kerry Anne
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 4
    Vandromme, Jean-pierre
    Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Mr Christian Carl Bleakley
    Born in January 1974
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    St Barbe, Benjamin
    Director born in June 1973
    Individual
    Officer
    2012-09-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Crisp, Adam Alexander
    Director It Technologies born in May 1974
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2021-02-24
    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
-8,359,004 GBP2023-01-01 ~ 2023-12-31
-6,948,298 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,518,730 GBP2023-01-01 ~ 2023-12-31
-5,016,815 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
536,469 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
609,761 GBP2023-01-01 ~ 2023-12-31
1,586,182 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
269,046 GBP2023-01-01 ~ 2023-12-31
1,564,046 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
4,831,867 GBP2023-12-31
2,420,651 GBP2022-12-31
Other
4,246,433 GBP2023-12-31
4,792,133 GBP2022-12-31
Intangible Assets
9,078,300 GBP2023-12-31
7,212,784 GBP2022-12-31
Property, Plant & Equipment
157,118 GBP2023-12-31
156,146 GBP2022-12-31
Fixed Assets - Investments
9,316,543 GBP2023-12-31
12,316,543 GBP2022-12-31
Fixed Assets
18,551,961 GBP2023-12-31
19,685,473 GBP2022-12-31
Debtors
8,930,079 GBP2023-12-31
6,405,203 GBP2022-12-31
Cash at bank and in hand
272,133 GBP2023-12-31
483,079 GBP2022-12-31
Current Assets
9,275,101 GBP2023-12-31
6,949,734 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,376,937 GBP2023-12-31
-16,387,985 GBP2022-12-31
Net Current Assets/Liabilities
-8,101,836 GBP2023-12-31
-9,438,251 GBP2022-12-31
Total Assets Less Current Liabilities
10,450,125 GBP2023-12-31
10,247,222 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-39,253 GBP2023-12-31
-108,891 GBP2022-12-31
Net Assets/Liabilities
10,379,622 GBP2023-12-31
10,110,576 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,369,622 GBP2023-12-31
10,100,576 GBP2022-12-31
8,536,530 GBP2021-12-31
Equity
10,379,622 GBP2023-12-31
10,110,576 GBP2022-12-31
8,546,530 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,046 GBP2023-01-01 ~ 2023-12-31
1,564,046 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
96,385 GBP2023-01-01 ~ 2023-12-31
66,067 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Wages/Salaries
3,127,892 GBP2023-01-01 ~ 2023-12-31
2,303,343 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,465 GBP2023-01-01 ~ 2023-12-31
30,102 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,472,121 GBP2023-01-01 ~ 2023-12-31
2,583,334 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,934 GBP2023-01-01 ~ 2023-12-31
16,272 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,786,595 GBP2023-12-31
3,068,526 GBP2022-12-31
Development expenditure
415,985 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
15,344,620 GBP2023-12-31
11,850,566 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
954,728 GBP2023-12-31
647,875 GBP2022-12-31
Development expenditure
415,985 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,266,320 GBP2023-12-31
4,637,782 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
306,853 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,212,553 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
937,663 GBP2023-12-31
767,826 GBP2022-12-31
Motor vehicles
43,756 GBP2023-12-31
32,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
981,419 GBP2023-12-31
800,385 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
786,177 GBP2023-12-31
612,321 GBP2022-12-31
Motor vehicles
38,124 GBP2023-12-31
31,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
824,301 GBP2023-12-31
644,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47,543 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,184 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
Motor vehicles
-8,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
151,486 GBP2023-12-31
155,505 GBP2022-12-31
Motor vehicles
5,632 GBP2023-12-31
641 GBP2022-12-31
Finished Goods/Goods for Resale
72,889 GBP2023-12-31
61,452 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,536,767 GBP2023-12-31
1,231,326 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,453,192 GBP2023-12-31
4,448,522 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
4,571 GBP2022-12-31
Prepayments/Accrued Income
Current
1,940,120 GBP2023-12-31
720,784 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,930,079 GBP2023-12-31
6,405,203 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
38,325 GBP2023-12-31
27,952 GBP2022-12-31
Other Remaining Borrowings
Current
31,681 GBP2023-12-31
32,149 GBP2022-12-31
Trade Creditors/Trade Payables
Current
931,840 GBP2023-12-31
892,042 GBP2022-12-31
Amounts owed to group undertakings
Current
13,799,200 GBP2023-12-31
10,719,602 GBP2022-12-31
Corporation Tax Payable
Current
508,146 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
447,894 GBP2023-12-31
584,128 GBP2022-12-31
Other Creditors
Current
13,517 GBP2023-12-31
3,313,830 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,606,334 GBP2023-12-31
818,282 GBP2022-12-31
Creditors
Current
17,376,937 GBP2023-12-31
16,387,985 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,420 GBP2023-12-31
82,224 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,833 GBP2023-12-31
26,667 GBP2022-12-31
Creditors
Non-current
39,253 GBP2023-12-31
108,891 GBP2022-12-31
Total Borrowings
Current
31,681 GBP2023-12-31
32,149 GBP2022-12-31
Non-current
15,833 GBP2023-12-31
26,667 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,325 GBP2023-12-31
27,952 GBP2022-12-31
Minimum gross finance lease payments owing
61,745 GBP2023-12-31
110,176 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,153 GBP2023-12-31
85,856 GBP2022-12-31
Between two and five year
243,139 GBP2023-12-31
239,675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
349,292 GBP2023-12-31
325,531 GBP2022-12-31
Related profiles found in government register
  • FIRSTCOM EUROPE LIMITED
    Info
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    Registered number 06838593
    2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2009-03-06 (16 years 4 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
    2nd 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
    2, 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 7
  • 1
    2 Thomas Holden Street, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Thomas Holden Street, Bolton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    147,324 GBP2018-04-30
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CALTEQ LIMITED - 2025-04-17
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,100,252 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,379,622 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    VOIP-4U LIMITED - 2019-06-17
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    497,807 GBP2021-12-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    RASPBERRY BERET LTD - 2016-12-02
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,630 GBP2022-12-31
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    COMMS TWO LIMITED - 2019-07-22
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -177,608 GBP2021-12-31
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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