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
Bayley, Clive Anthony Stephen
Director born in April 1950Individual (9 offsprings)Officer
2017-09-01 ~ nowOF - director → CIF 0 - 2FONEHOUSE LIMITED - 2017-12-05FONE HOUSE LIMITED - 2012-01-24
First Floor, Thavies Inn House, Holborn Circus, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)425,672 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Wheeler, Russell Kevin
Director born in February 1967Individual (6 offsprings)Officer 2012-10-09 ~ 2014-08-15OF - director → CIF 0 - 2
Taylor, Warren James
Sales Director born in January 1982Individual (2 offsprings)Officer 2016-07-27 ~ 2024-03-01OF - director → CIF 0 - 3
Chappell, Paul Robert, Mr.
Chartered Accountant born in October 1957Individual (1 offspring)Officer 2012-07-18 ~ 2016-06-30OF - director → CIF 0 - 4
Joce, Stuart Anthony Somers
Ceo born in August 1973Individual (8 offsprings)Officer 2016-06-02 ~ 2017-05-16OF - director → CIF 0 - 5
Bayley, Clive Anthony Stephen, Mr.
Director born in April 1950Individual (9 offsprings)Officer 2010-02-09 ~ 2012-09-27OF - director → CIF 0
Company in focus
TECHHOUSE BUSINESS LIMITED
Previous names
FONEHOUSE BUSINESS LIMITED - 2017-12-12
GREEN GLOBE LIGHTING LIMITED - 2012-03-07
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Intangible Assets
6,938 GBP2023-09-30
8,976 GBP2022-09-30
Property, Plant & Equipment
15,992 GBP2023-09-30
3,483 GBP2022-09-30
Fixed Assets
22,930 GBP2023-09-30
12,459 GBP2022-09-30
Debtors
75,105 GBP2023-09-30
124,760 GBP2022-09-30
Current assets - Investments
10,445 GBP2023-09-30
10,445 GBP2022-09-30
Cash at bank and in hand
12,024 GBP2023-09-30
9,758 GBP2022-09-30
Current Assets
195,487 GBP2023-09-30
211,668 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-296,114 GBP2023-09-30
-625,225 GBP2022-09-30
Net Current Assets/Liabilities
-100,627 GBP2023-09-30
-413,557 GBP2022-09-30
Total Assets Less Current Liabilities
-77,697 GBP2023-09-30
-401,098 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-39,758 GBP2023-09-30
-45,323 GBP2022-09-30
Net Assets/Liabilities
-117,455 GBP2023-09-30
-446,421 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-117,456 GBP2023-09-30
-446,422 GBP2022-09-30
Equity
-117,455 GBP2023-09-30
-446,421 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
13,278 GBP2023-09-30
11,228 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,340 GBP2023-09-30
2,252 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,088 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
6,938 GBP2023-09-30
8,976 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
20,624 GBP2023-09-30
5,533 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,632 GBP2023-09-30
2,050 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,582 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
15,992 GBP2023-09-30
3,483 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
16,298 GBP2023-09-30
60,615 GBP2022-09-30
Other Debtors
Amounts falling due within one year
58,807 GBP2023-09-30
64,145 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
75,105 GBP2023-09-30
124,760 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,547 GBP2023-09-30
5,411 GBP2022-09-30
Trade Creditors/Trade Payables
Current
62,727 GBP2023-09-30
111,584 GBP2022-09-30
Amounts owed to group undertakings
Current
171,038 GBP2023-09-30
470,080 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,901 GBP2023-09-30
3,841 GBP2022-09-30
Other Creditors
Current
40,901 GBP2023-09-30
34,309 GBP2022-09-30
Creditors
Current
296,114 GBP2023-09-30
625,225 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
39,758 GBP2023-09-30
45,323 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-09-30
3,195 GBP2022-09-30
TECHHOUSE BUSINESS LIMITED
InfoFONEHOUSE BUSINESS LIMITED - 2017-12-12GREEN GLOBE LIGHTING LIMITED - 2012-03-07Registered number 07150894Techhouse Unit 92a Thurrock Lakeside Shopping Centre, West Thurrock, Grays RM20 2ZGPrivate Limited Company incorporated on 2010-02-09 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
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.