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
    Terrell, Jayde Ashtin
    Financial Controller born in July 1995
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Fehrmann, Jennifer
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    848, Gold Flat Road, Nevada City, California, 95959, United States
    Corporate (1 offspring)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wilson, Jonathan Patrick
    Chief Finance Officer born in August 1982
    Individual
    Officer
    2019-06-05 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Castles, Daniel William
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2019-03-14
    OF - Director → CIF 0
    Castles, Daniel William
    Chief Executive born in July 1956
    Individual (2 offsprings)
    2020-07-28 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Puopolo, Scott Anthony
    Ceo born in September 1963
    Individual
    Officer
    2019-03-14 ~ 2020-07-28
    OF - Director → CIF 0
  • 4
    Marshall, Benjamin Leahy
    Vp born in October 1984
    Individual
    Officer
    2016-08-17 ~ 2023-06-21
    OF - Director → CIF 0
    Mr Benjamin Leahy Marshall
    Born in October 1984
    Individual
    Person with significant control
    2016-08-17 ~ 2023-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Fuentes, Claudia
    Director born in October 1968
    Individual
    Officer
    2023-06-21 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    White, Susan Walker
    Cfo born in June 1968
    Individual
    Officer
    2019-03-14 ~ 2019-06-05
    OF - Director → CIF 0
  • 7
    Paduch, Brett
    Director born in October 1981
    Individual
    Officer
    2023-06-21 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Dove, Thomas Edward George
    Software Developer born in December 1958
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2016-08-17
    OF - Director → CIF 0
    Mr Thomas Edward George Dove
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Begent, Simon James
    Sales Manager born in June 1950
    Individual
    Officer
    2009-07-30 ~ 2016-08-17
    OF - Director → CIF 0
  • 10
    Pitman, Graham Michael
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 11
    Petersen, Neal James
    Vp born in April 1959
    Individual
    Officer
    2016-08-17 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Fehrmann, Jennifer
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

TELESTREAM UK LTD

Previous name
VIDCHECK LIMITED - 2016-09-29
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
202020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Intangible Assets
30,424 GBP2020-12-31
28,850 GBP2019-12-31
Property, Plant & Equipment
165,870 GBP2020-12-31
225,193 GBP2019-12-31
Fixed Assets - Investments
359,915 GBP2020-12-31
359,915 GBP2019-12-31
Fixed Assets
556,209 GBP2020-12-31
613,958 GBP2019-12-31
Debtors
Current
949,591 GBP2020-12-31
1,291,802 GBP2019-12-31
Cash at bank and in hand
180,685 GBP2020-12-31
121,166 GBP2019-12-31
Current Assets
1,130,276 GBP2020-12-31
1,412,968 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-226,227 GBP2020-12-31
-772,191 GBP2019-12-31
Net Current Assets/Liabilities
904,049 GBP2020-12-31
640,777 GBP2019-12-31
Total Assets Less Current Liabilities
1,460,258 GBP2020-12-31
1,254,735 GBP2019-12-31
Net Assets/Liabilities
1,460,258 GBP2020-12-31
1,254,735 GBP2019-12-31
Equity
Called up share capital
1,115 GBP2020-12-31
1,115 GBP2019-12-31
Share premium
38,360 GBP2020-12-31
38,360 GBP2019-12-31
Retained earnings (accumulated losses)
1,420,783 GBP2020-12-31
1,215,260 GBP2019-12-31
Equity
1,460,258 GBP2020-12-31
1,254,735 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
49,133 GBP2020-12-31
36,709 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,709 GBP2020-12-31
7,859 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,424 GBP2020-12-31
28,850 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,852 GBP2020-12-31
141,532 GBP2019-12-31
Computers
93,973 GBP2020-12-31
91,697 GBP2019-12-31
Other
145,015 GBP2020-12-31
128,463 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
382,840 GBP2020-12-31
361,692 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,409 GBP2020-01-01 ~ 2020-12-31
Other
-4,878 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-6,287 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
68,801 GBP2019-12-31
Computers
67,698 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,499 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
23,943 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
14,635 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
82,151 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,409 GBP2020-01-01 ~ 2020-12-31
Other
-271 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,680 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,744 GBP2020-12-31
Computers
80,924 GBP2020-12-31
Other
43,302 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,970 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
51,108 GBP2020-12-31
72,731 GBP2019-12-31
Computers
13,049 GBP2020-12-31
23,999 GBP2019-12-31
Other
101,713 GBP2020-12-31
128,463 GBP2019-12-31
Investments in Subsidiaries
359,915 GBP2020-12-31
359,915 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
905,831 GBP2020-12-31
1,187,334 GBP2019-12-31
Other Debtors
Current
6,967 GBP2020-12-31
42,410 GBP2019-12-31
Prepayments/Accrued Income
Current
36,793 GBP2020-12-31
62,058 GBP2019-12-31
Cash and Cash Equivalents
180,685 GBP2020-12-31
121,166 GBP2019-12-31
Trade Creditors/Trade Payables
Current
10,597 GBP2020-12-31
180,278 GBP2019-12-31
Amounts owed to group undertakings
Current
358,800 GBP2019-12-31
Taxation/Social Security Payable
Current
61,309 GBP2020-12-31
69,364 GBP2019-12-31
Other Creditors
Current
398 GBP2020-12-31
257 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
153,923 GBP2020-12-31
163,492 GBP2019-12-31
Creditors
Current
226,227 GBP2020-12-31
772,191 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,474 GBP2020-12-31
110,246 GBP2019-12-31
Between one and five year
13,223 GBP2020-12-31
60,388 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,697 GBP2020-12-31
170,634 GBP2019-12-31
  • TELESTREAM UK LTD
    Info
    VIDCHECK LIMITED - 2016-09-29
    Registered number 06976460
    Ground Floor East, 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2009-07-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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