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
9
- 1
Jones, Andrew Peter Mitchell
Accountant born in April 1966Individual (1 offspring)Officer
2015-05-29 ~ nowOF - Director → CIF 0 - 2
Shervell, Ian
Director born in October 1978Individual (17 offsprings)Officer 2019-03-25 ~ nowOF - Director → CIF 0 - 3
Lowther, James
Director born in December 1982Individual (1 offspring)Officer 2022-05-25 ~ nowOF - Director → CIF 0 - 4
Bruegger, Edmund Peter
Company Director born in May 1951Individual (3 offsprings)Officer 2017-07-05 ~ nowOF - Director → CIF 0 - 5
Mulcahy, Patrick John
Individual (6 offsprings)Officer 2016-04-25 ~ nowOF - Secretary → CIF 0 - 6
Harrington, Lisa Catherine
Company Director born in January 1972Individual (17 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 7
Osborne, Clarke Anthony
Director born in July 1952Individual (37 offsprings)Officer 2014-12-04 ~ nowOF - Director → CIF 0 - 8
Torroais Albuquerque Leal, Margarida
Associate Director born in May 1989Individual (9 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0 - 9
Burridge, Paul
Chief Financial Officer born in October 1973Individual (2 offsprings)Officer 2020-09-07 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Karthauser, Josef Lawrence Paul, Doctor
Technologist born in November 1972Individual (4 offsprings)Officer 2014-08-28 ~ 2022-03-30OF - Director → CIF 0 - 2
Hornak, Francis Benedict
Director born in September 1958Individual (8 offsprings)Officer 2016-01-13 ~ 2022-03-30OF - Director → CIF 0Mr Francis Benedict Hornak
Born in September 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-07-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Berry, Ian Graham
Head Of Infrastructure / Finance born in November 1972Individual (5 offsprings)Officer 2017-07-05 ~ 2019-11-22OF - Director → CIF 0 - 4
Mulcahy, Patrick John
Director And Company Secretary born in January 1958Individual (6 offsprings)Officer 2016-04-25 ~ 2022-03-30OF - Director → CIF 0 - 5
Mclachlan, Sean Kent
Finance born in June 1970Individual (1 offspring)Officer 2017-07-05 ~ 2023-02-28OF - Director → CIF 0 - 6
Wienburg, Evan Frank
Company Director born in October 1970Individual (3 offsprings)Officer 2014-11-19 ~ 2021-12-05OF - Director → CIF 0 - 7
Mccabe, Matthew David
Company Director born in September 1963Individual (1 offspring)Officer 2014-11-19 ~ 2015-05-29OF - Director → CIF 0 - 8
Place, James Callow
Commercial Director born in June 1950IndividualOfficer 2015-05-29 ~ 2017-04-30OF - Director → CIF 0
Company in focus
TRUESPEED COMMUNICATIONS LTD
Previous name
WANSDYKE NETWORKING LTD - 2015-01-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-792,928 GBP2024-01-01 ~ 2024-12-31
-949,192 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,091,288 GBP2024-01-01 ~ 2024-12-31
-18,553,403 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,534 GBP2024-01-01 ~ 2024-12-31
64,349 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,039,256 GBP2024-01-01 ~ 2024-12-31
-25,749,419 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25,039,256 GBP2024-01-01 ~ 2024-12-31
-25,749,419 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-25,039,256 GBP2024-01-01 ~ 2024-12-31
-25,749,419 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,656,253 GBP2024-12-31
1,980,949 GBP2023-12-31
Property, Plant & Equipment
78,445,065 GBP2024-12-31
80,990,897 GBP2023-12-31
Fixed Assets
80,101,318 GBP2024-12-31
82,971,846 GBP2023-12-31
Debtors
1,561,185 GBP2024-12-31
1,266,739 GBP2023-12-31
Cash at bank and in hand
2,119,684 GBP2024-12-31
1,717,714 GBP2023-12-31
Current Assets
6,244,164 GBP2024-12-31
2,984,453 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,915,070 GBP2024-12-31
-15,545,582 GBP2023-12-31
Net Current Assets/Liabilities
-23,670,906 GBP2024-12-31
-12,561,129 GBP2023-12-31
Total Assets Less Current Liabilities
56,430,412 GBP2024-12-31
70,410,717 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-166,369,357 GBP2024-12-31
-155,310,406 GBP2023-12-31
Net Assets/Liabilities
-109,938,945 GBP2024-12-31
-84,899,689 GBP2023-12-31
Equity
Called up share capital
156,308 GBP2024-12-31
156,308 GBP2023-12-31
156,173 GBP2022-12-31
Share premium
309,846 GBP2024-12-31
309,846 GBP2023-12-31
303,231 GBP2022-12-31
Retained earnings (accumulated losses)
-110,405,099 GBP2024-12-31
-85,365,843 GBP2023-12-31
-59,616,424 GBP2022-12-31
Equity
-109,938,945 GBP2024-12-31
-84,899,689 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,039,256 GBP2024-01-01 ~ 2024-12-31
-25,749,419 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
135 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,750 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,485 GBP2024-01-01 ~ 2024-12-31
18,325 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
2202023-01-01 ~ 2023-12-31
Wages/Salaries
4,781,737 GBP2024-01-01 ~ 2024-12-31
5,761,750 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
294,280 GBP2024-01-01 ~ 2024-12-31
376,539 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,959,028 GBP2024-01-01 ~ 2024-12-31
7,274,362 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
717,040 GBP2024-01-01 ~ 2024-12-31
671,712 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,176,995 GBP2024-12-31
1,897,687 GBP2023-12-31
Intangible Assets - Gross Cost
3,146,794 GBP2024-12-31
2,731,832 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,490,541 GBP2024-12-31
750,883 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
739,658 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
1,656,253 GBP2024-12-31
1,980,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,558,171 GBP2024-12-31
3,445,998 GBP2023-12-31
Motor vehicles
323,290 GBP2024-12-31
325,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,169,783 GBP2024-12-31
88,367,250 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,786 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-347,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,329,423 GBP2024-12-31
1,442,702 GBP2023-12-31
Motor vehicles
177,797 GBP2024-12-31
100,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,724,718 GBP2024-12-31
7,376,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
890,854 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
80,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,384,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,133 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,228,748 GBP2024-12-31
2,003,296 GBP2023-12-31
Motor vehicles
145,493 GBP2024-12-31
224,812 GBP2023-12-31
Finished Goods/Goods for Resale
2,563,295 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,074 GBP2024-12-31
110,203 GBP2023-12-31
Other Debtors
Current
565,845 GBP2024-12-31
338,937 GBP2023-12-31
Prepayments/Accrued Income
Current
939,266 GBP2024-12-31
817,599 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,561,185 GBP2024-12-31
1,266,739 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,835 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,499,350 GBP2024-12-31
494,519 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,984 GBP2024-12-31
806,676 GBP2023-12-31
Other Creditors
Current
2,334,891 GBP2024-12-31
2,401,772 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,863,010 GBP2024-12-31
11,842,615 GBP2023-12-31
Creditors
Current
29,915,070 GBP2024-12-31
15,545,582 GBP2023-12-31
Other Remaining Borrowings
Non-current
166,369,357 GBP2024-12-31
155,310,406 GBP2023-12-31
Bank Overdrafts
3,835 GBP2024-12-31
-3,835 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
166,373,192 GBP2024-12-31
155,310,406 GBP2023-12-31
Current
3,835 GBP2024-12-31
0 GBP2023-12-31
Non-current
166,369,357 GBP2024-12-31
155,310,406 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,807 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,800 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,419,167 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
156,308 GBP2024-12-31
156,308 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,441 GBP2024-12-31
778,847 GBP2023-12-31
Between two and five year
124,669 GBP2024-12-31
400,586 GBP2023-12-31
More than five year
192,500 GBP2024-12-31
222,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
576,610 GBP2024-12-31
1,401,933 GBP2023-12-31
Related profiles found in government register
TRUESPEED COMMUNICATIONS LTD
InfoWANSDYKE NETWORKING LTD - 2015-01-13Registered number 09187893
Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath BA2 3DPPrivate Limited Company incorporated on 2014-08-28 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0TRUESPEED COMMUNICATIONS LTD
SRegistered number 09187893CIF 1Pinesgate West, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England, BA2 3DPTRUESPEED COMMUNICATIONS LTD
SRegistered number 09187893Pinesgate West, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England, BA2 3DPTruespeed Limited in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- Pinesgate East, Lower Bristol Road, Bath, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2017-01-11 ~ nowCIF 1 - Director → MEPerson with significant control 2017-01-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.