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 1966
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 2
    Shervell, Ian
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2019-03-25 ~ now
    OF - director → CIF 0
  • 3
    Lowther, James
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 4
    Bruegger, Edmund Peter
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 5
    Mulcahy, Patrick John
    Individual (6 offsprings)
    Officer
    2016-04-25 ~ now
    OF - secretary → CIF 0
  • 6
    Harrington, Lisa Catherine
    Company Director born in January 1972
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 7
    Osborne, Clarke Anthony
    Director born in July 1952
    Individual (37 offsprings)
    Officer
    2014-12-04 ~ now
    OF - director → CIF 0
  • 8
    Torroais Albuquerque Leal, Margarida
    Associate Director born in May 1989
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 9
    Burridge, Paul
    Chief Financial Officer born in October 1973
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Karthauser, Josef Lawrence Paul, Doctor
    Technologist born in November 1972
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2022-03-30
    OF - director → CIF 0
  • 2
    Hornak, Francis Benedict
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2016-01-13 ~ 2022-03-30
    OF - director → CIF 0
    Mr Francis Benedict Hornak
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Berry, Ian Graham
    Head Of Infrastructure / Finance born in November 1972
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ 2019-11-22
    OF - director → CIF 0
  • 4
    Mulcahy, Patrick John
    Director And Company Secretary born in January 1958
    Individual (6 offsprings)
    Officer
    2016-04-25 ~ 2022-03-30
    OF - director → CIF 0
  • 5
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    Wienburg, Evan Frank
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2021-12-05
    OF - director → CIF 0
  • 7
    Mccabe, Matthew David
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2015-05-29
    OF - director → CIF 0
  • 8
    Place, James Callow
    Commercial Director born in June 1950
    Individual
    Officer
    2015-05-29 ~ 2017-04-30
    OF - director → CIF 0
parent relation
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
-949,192 GBP2023-01-01 ~ 2023-12-31
-740,585 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,553,403 GBP2023-01-01 ~ 2023-12-31
-13,581,411 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
64,349 GBP2023-01-01 ~ 2023-12-31
2,039 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-25,749,419 GBP2023-01-01 ~ 2023-12-31
-17,626,373 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-25,749,419 GBP2023-01-01 ~ 2023-12-31
-17,626,373 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-25,749,419 GBP2023-01-01 ~ 2023-12-31
-17,626,373 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,980,949 GBP2023-12-31
1,273,514 GBP2022-12-31
Property, Plant & Equipment
80,990,897 GBP2023-12-31
59,098,066 GBP2022-12-31
Fixed Assets
82,971,846 GBP2023-12-31
60,371,580 GBP2022-12-31
Debtors
1,266,739 GBP2023-12-31
1,006,848 GBP2022-12-31
Cash at bank and in hand
1,717,714 GBP2023-12-31
2,474,235 GBP2022-12-31
Current Assets
2,984,453 GBP2023-12-31
3,481,083 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,545,582 GBP2023-12-31
-8,132,933 GBP2022-12-31
Net Current Assets/Liabilities
-12,561,129 GBP2023-12-31
-4,651,850 GBP2022-12-31
Total Assets Less Current Liabilities
70,410,717 GBP2023-12-31
55,719,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-155,310,406 GBP2023-12-31
-114,876,750 GBP2022-12-31
Net Assets/Liabilities
-84,899,689 GBP2023-12-31
-59,157,020 GBP2022-12-31
Equity
Called up share capital
156,308 GBP2023-12-31
156,173 GBP2022-12-31
155,038 GBP2021-12-31
Share premium
309,846 GBP2023-12-31
303,231 GBP2022-12-31
247,616 GBP2021-12-31
Retained earnings (accumulated losses)
-85,365,843 GBP2023-12-31
-59,616,424 GBP2022-12-31
-41,990,051 GBP2021-12-31
Equity
-84,899,689 GBP2023-12-31
-59,157,020 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,749,419 GBP2023-01-01 ~ 2023-12-31
-17,626,373 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
135 GBP2023-01-01 ~ 2023-12-31
1,135 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,750 GBP2023-01-01 ~ 2023-12-31
56,750 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,325 GBP2023-01-01 ~ 2023-12-31
17,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2202023-01-01 ~ 2023-12-31
1762022-01-01 ~ 2022-12-31
Wages/Salaries
5,761,750 GBP2023-01-01 ~ 2023-12-31
4,484,012 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
376,539 GBP2023-01-01 ~ 2023-12-31
305,641 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,274,362 GBP2023-01-01 ~ 2023-12-31
5,712,556 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
671,712 GBP2023-01-01 ~ 2023-12-31
550,908 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,897,687 GBP2023-12-31
809,015 GBP2022-12-31
Intangible Assets - Gross Cost
2,731,832 GBP2023-12-31
1,453,291 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
750,883 GBP2023-12-31
179,777 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
571,106 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,980,949 GBP2023-12-31
1,273,514 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,445,998 GBP2023-12-31
2,230,606 GBP2022-12-31
Motor vehicles
325,677 GBP2023-12-31
580,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,367,250 GBP2023-12-31
63,931,046 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,312 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-352,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-361,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,442,702 GBP2023-12-31
804,580 GBP2022-12-31
Motor vehicles
100,865 GBP2023-12-31
273,135 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,376,353 GBP2023-12-31
4,832,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
639,888 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
116,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,835,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,766 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-288,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-292,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,003,296 GBP2023-12-31
1,426,026 GBP2022-12-31
Motor vehicles
224,812 GBP2023-12-31
306,901 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,203 GBP2023-12-31
62,989 GBP2022-12-31
Other Debtors
Current
338,937 GBP2023-12-31
125,679 GBP2022-12-31
Prepayments/Accrued Income
Current
817,599 GBP2023-12-31
818,180 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,266,739 GBP2023-12-31
1,006,848 GBP2022-12-31
Trade Creditors/Trade Payables
Current
494,519 GBP2023-12-31
3,278,320 GBP2022-12-31
Other Taxation & Social Security Payable
Current
806,676 GBP2023-12-31
448,378 GBP2022-12-31
Other Creditors
Current
2,401,772 GBP2023-12-31
2,167,187 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,842,615 GBP2023-12-31
2,239,048 GBP2022-12-31
Creditors
Current
15,545,582 GBP2023-12-31
8,132,933 GBP2022-12-31
Other Remaining Borrowings
Non-current
155,310,406 GBP2023-12-31
114,876,750 GBP2022-12-31
Total Borrowings
Non-current
155,310,406 GBP2023-12-31
114,876,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,807 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,419,167 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
156,308 GBP2023-12-31
156,173 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
778,847 GBP2023-12-31
616,340 GBP2022-12-31
Between two and five year
400,586 GBP2023-12-31
975,411 GBP2022-12-31
More than five year
222,500 GBP2023-12-31
252,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,401,933 GBP2023-12-31
1,844,251 GBP2022-12-31
Related profiles found in government register
  • TRUESPEED COMMUNICATIONS LTD
    Info
    WANSDYKE NETWORKING LTD - 2015-01-13
    Registered number 09187893
    Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath BA2 3DP
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • TRUESPEED COMMUNICATIONS LTD
    S
    Registered number 09187893
    Pinesgate West, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England, BA2 3DP
    CIF 1
  • TRUESPEED COMMUNICATIONS LTD
    S
    Registered number 09187893
    Pinesgate West, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England, BA2 3DP
    Truespeed Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pinesgate East, Lower Bristol Road, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    CIF 1 - director → ME
    Person with significant control
    2017-01-03 ~ now
    CIF 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.