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
    Mr Gordon Crawford
    Born in March 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Castillo, Sammy
    Cfo born in December 1972
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 3
    Williams, Dale Robert John
    Chief Executive born in July 1959
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Crawford, Gordon
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2021-09-09 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Lee, Jonathan Michael
    Company Director born in December 1964
    Individual (39 offsprings)
    Officer
    2014-10-10 ~ 2021-09-20
    OF - director → CIF 0
  • 3
    Bell, Graham
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2015-11-04
    OF - secretary → CIF 0
  • 4
    Marett, Thomas Paul
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2024-06-26
    OF - secretary → CIF 0
  • 5
    19, Commercial Buildings, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TELROCK SYSTEMS LIMITED

Previous name
CONNECTED CONSUMER LIMITED - 2014-11-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,241,626 GBP2023-12-31
4,484,951 GBP2023-01-01
4,484,951 GBP2022-12-31
Property, Plant & Equipment
61,793 GBP2023-12-31
82,428 GBP2023-01-01
82,428 GBP2022-12-31
Debtors
310,607 GBP2023-12-31
256,790 GBP2022-12-31
Cash at bank and in hand
16,621 GBP2023-12-31
28,054 GBP2022-12-31
Current Assets
327,228 GBP2023-12-31
284,844 GBP2022-12-31
Creditors
Amounts falling due within one year
-124,982 GBP2023-12-31
-254,030 GBP2022-12-31
Net Current Assets/Liabilities
202,246 GBP2023-12-31
30,814 GBP2022-12-31
Total Assets Less Current Liabilities
3,505,665 GBP2023-12-31
4,598,193 GBP2022-12-31
Net Assets/Liabilities
3,505,665 GBP2023-12-31
4,598,193 GBP2022-12-31
Equity
Called up share capital
233 GBP2023-12-31
233 GBP2022-12-31
Share premium
7,747 GBP2023-12-31
7,747 GBP2022-12-31
Retained earnings (accumulated losses)
-15,148,301 GBP2023-12-31
-10,417,773 GBP2022-12-31
Equity
3,505,665 GBP2023-12-31
4,598,193 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,809,478 GBP2023-12-31
7,569,305 GBP2023-01-01
Intangible Assets - Gross Cost
7,809,478 GBP2023-12-31
7,569,305 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,567,852 GBP2023-12-31
3,084,354 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
4,567,852 GBP2023-12-31
3,084,354 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,483,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,483,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,241,626 GBP2023-12-31
4,484,951 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,523 GBP2023-12-31
31,523 GBP2023-01-01
Computers
153,610 GBP2023-12-31
142,810 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
185,133 GBP2023-12-31
174,333 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,773 GBP2023-12-31
17,210 GBP2023-01-01
Computers
100,567 GBP2023-12-31
74,695 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,340 GBP2023-12-31
91,905 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
5,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,750 GBP2023-12-31
14,313 GBP2023-01-01
Computers
53,043 GBP2023-12-31
68,115 GBP2023-01-01

  • TELROCK SYSTEMS LIMITED
    Info
    CONNECTED CONSUMER LIMITED - 2014-11-11
    Registered number 09258461
    1st Floor, Verse Building, 18 Brunswick Place, London N1 6DZ
    Private Limited Company incorporated on 2014-10-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.