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 2
  • 1
    Boylett, Robert Kenneth
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
    Mr Robert Kenneth Boylett
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Arundale, Peter John
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
    Arundale, Peter John
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - secretary → CIF 0
    Mr Peter John Arundale
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2010-01-29 ~ 2010-02-10
    OF - director → CIF 0
  • 2
    Mrs Rowena Louise Carter
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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
  • 3
    Carter, Simon Peter
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2019-10-31
    OF - director → CIF 0
    Mr Simon Peter Carter
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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
  • 4
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2010-01-29 ~ 2010-02-26
    OF - director → CIF 0
  • 5
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
    BUSINESS PHONES LIMITED - 2010-05-12
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    The Stables, Wassell Grove Lane, Hagley, Stourbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,176 GBP2022-12-31
    Person with significant control
    2019-10-31 ~ 2022-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED

Previous name
TWP (NEWCO) 79 LIMITED - 2010-03-04
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,880 GBP2020-03-31
Debtors
40,925 GBP2021-03-31
59,802 GBP2020-03-31
Cash at bank and in hand
6,894 GBP2020-03-31
Current Assets
40,925 GBP2021-03-31
66,696 GBP2020-03-31
Creditors
Current
50,000 GBP2021-03-31
81,575 GBP2020-03-31
Net Current Assets/Liabilities
-9,075 GBP2021-03-31
-14,879 GBP2020-03-31
Total Assets Less Current Liabilities
-9,075 GBP2021-03-31
-11,999 GBP2020-03-31
Equity
Called up share capital
50 GBP2021-03-31
50 GBP2020-03-31
Retained earnings (accumulated losses)
-9,125 GBP2021-03-31
-12,049 GBP2020-03-31
Equity
-9,075 GBP2021-03-31
-11,999 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,803 GBP2020-03-31
Computers
950 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
6,753 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,803 GBP2020-04-01 ~ 2021-03-31
Computers
-950 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-6,753 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,477 GBP2020-03-31
Computers
396 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,873 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,477 GBP2020-04-01 ~ 2021-03-31
Computers
-396 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,873 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
2,326 GBP2020-03-31
Computers
554 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
761 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
40,925 GBP2021-03-31
59,041 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
40,925 GBP2021-03-31
59,802 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
336 GBP2020-03-31
Amounts owed to group undertakings
Current
57,409 GBP2020-03-31
Other Taxation & Social Security Payable
Current
23,830 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2021-03-31
Class 2 ordinary share
25 shares2021-03-31
  • CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED
    Info
    TWP (NEWCO) 79 LIMITED - 2010-03-04
    Registered number 07140038
    Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands DY9 9JH
    Private Limited Company incorporated on 2010-01-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-10
    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.