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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
    Brown, Aaron Maurice
    Director born in October 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ridge, Darren Michael
    Director born in December 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    BIOS GROUP LIMITED - 2022-09-30
    BRG FOUR LIMITED - 2019-04-04
    BUSINESS PHONES DIRECT LIMITED - 2015-05-26
    icon of addressRidown Building, Solent Way, Whiteley, Fareham, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -27,104 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Berthonneau, Alex Maxime Edward
    Director born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Alexander Maxime Edward Berthonneau
    Born in October 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    Mr Alex Maxime Edward Berthonneau
    Born in October 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-03-08
    PE - Has significant influence or controlCIF 0
  • 2
    Ashby, James Spencer
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-04-07
    OF - Director → CIF 0
    Mr James Spencer Ashby
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ONECOM LTD - 2013-07-03
    icon of addressOnecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressUnit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,379 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEBUYANYPHONE LIMITED

Previous name
E-GIANT LTD - 2022-06-10
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47421 - Retail Sale Of Mobile Telephones
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
518,132 GBP2023-12-31
578,681 GBP2022-12-31
Property, Plant & Equipment
86,383 GBP2023-12-31
80,897 GBP2022-12-31
Fixed Assets
604,515 GBP2023-12-31
659,578 GBP2022-12-31
Total Inventories
589,555 GBP2023-12-31
444,037 GBP2022-12-31
Debtors
1,297,755 GBP2023-12-31
851,885 GBP2022-12-31
Cash at bank and in hand
315,730 GBP2023-12-31
64,528 GBP2022-12-31
Current Assets
2,203,040 GBP2023-12-31
1,360,450 GBP2022-12-31
Creditors
Current
1,044,642 GBP2023-12-31
1,080,510 GBP2022-12-31
Net Current Assets/Liabilities
1,158,398 GBP2023-12-31
279,940 GBP2022-12-31
Total Assets Less Current Liabilities
1,762,913 GBP2023-12-31
939,518 GBP2022-12-31
Creditors
Non-current
-3,802,097 GBP2023-12-31
-4,191,287 GBP2022-12-31
Net Assets/Liabilities
-2,060,779 GBP2023-12-31
-3,251,769 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,060,979 GBP2023-12-31
Equity
-2,060,779 GBP2023-12-31
-3,251,769 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
252022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
737,485 GBP2023-12-31
732,229 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
219,353 GBP2023-12-31
153,548 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
396,878 GBP2023-12-31
339,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,495 GBP2023-12-31
258,712 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,783 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
150 shares2023-12-31

Related profiles found in government register
  • WEBUYANYPHONE LIMITED
    Info
    E-GIANT LTD - 2022-06-10
    Registered number 08321525
    icon of addressRidown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire PO15 7FN
    Private Limited Company incorporated on 2012-12-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • E-GIANT LTD
    S
    Registered number 08321525
    icon of addressWentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, England, PO15 7FJ
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1
  • WEBUYANYPHONE LIMITED
    S
    Registered number 08321525
    icon of addressRidown Building, Fulcrum 2 Solent Way, Whiteley, Hampshire, United Kingdom, PO15 7FN
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEBUYANYPHONE LIMITED - 2022-06-10
    icon of addressWentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-30
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRidown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.