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
    Ritchie, Garth William, Mr.
    Director/Partner born in July 1968
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hayat, Zia, Dr
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Welch, Ian James
    Chief Operating Officer born in April 1975
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Imbach, Patrick
    Chief Financial Officer born in July 1978
    Individual
    Officer
    2023-02-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Hayat, Zia, Dr
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2021-03-25
    OF - Director → CIF 0
    Dr Zia Hayat
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    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
    Thompson, Corinne
    Head Of Corporate Development born in October 1987
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Dempsey, Stephen John
    Entrepreneur born in May 1963
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    101, First Street, Suite 311, Los Altos, California, United States
    Corporate
    Officer
    2011-08-11 ~ 2020-04-16
    PE - Director → CIF 0
parent relation
Company in focus

CALLSIGN LTD.

Previous name
E-ELIGIBILITY VENTURES LTD - 2011-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
452,705 GBP2020-06-30
194,157 GBP2019-06-30
Debtors
3,622,403 GBP2020-06-30
2,710,705 GBP2019-06-30
Cash at bank and in hand
26,043,356 GBP2020-06-30
215,427 GBP2019-06-30
Current Assets
29,665,759 GBP2020-06-30
2,926,132 GBP2019-06-30
Net Current Assets/Liabilities
12,262,584 GBP2020-06-30
-3,127,413 GBP2019-06-30
Total Assets Less Current Liabilities
12,715,289 GBP2020-06-30
-2,933,256 GBP2019-06-30
Creditors
Amounts falling due after one year
-64,003,066 GBP2020-06-30
-31,091,516 GBP2019-06-30
Net Assets/Liabilities
-51,287,777 GBP2020-06-30
-34,024,772 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-52,281,656 GBP2020-06-30
-34,025,772 GBP2019-06-30
Equity
-51,287,777 GBP2020-06-30
-34,024,772 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,670 GBP2020-06-30
36,897 GBP2019-06-30
Computers
629,559 GBP2020-06-30
306,451 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
735,933 GBP2020-06-30
343,348 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,481 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-18,481 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
103,704 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
451 GBP2020-06-30
9,144 GBP2019-06-30
Computers
273,172 GBP2020-06-30
140,047 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,228 GBP2020-06-30
149,191 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,605 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
-1,159 GBP2019-07-01 ~ 2020-06-30
Computers
133,125 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,571 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,534 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,534 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,605 GBP2020-06-30
Property, Plant & Equipment
Land and buildings
94,099 GBP2020-06-30
Furniture and fittings
2,219 GBP2020-06-30
27,753 GBP2019-06-30
Computers
356,387 GBP2020-06-30
166,404 GBP2019-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,287 GBP2020-06-30
11,010 GBP2019-06-30
Other Debtors
Amounts falling due within one year
3,572,116 GBP2020-06-30
2,699,695 GBP2019-06-30
Debtors
Amounts falling due within one year
3,622,403 GBP2020-06-30
2,710,705 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
827,038 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,480,366 GBP2020-06-30
2,466,082 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,764,819 GBP2020-06-30
547,917 GBP2019-06-30
Other Creditors
Amounts falling due within one year
14,157,990 GBP2020-06-30
2,212,508 GBP2019-06-30
Amounts falling due after one year
64,003,066 GBP2020-06-30
31,091,516 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,585,305 GBP2020-06-30
454,083 GBP2019-06-30
Between one and five year
686,966 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,272,271 GBP2020-06-30
454,083 GBP2019-06-30
Average Number of Employees
1142019-07-01 ~ 2020-06-30
842018-07-01 ~ 2019-06-30
  • CALLSIGN LTD.
    Info
    E-ELIGIBILITY VENTURES LTD - 2011-08-11
    Registered number 07277719
    Chancery House Chancery Lane, 5/05, London WC2A 1QS
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.