TELROCK SYSTEMS LIMITED

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 control → CIF 0
2
Castillo, Sammy
Born in December 1972
Individual (1 offspring)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
3
Williams, Dale Robert John
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
Bell, Graham
Individual (2 offsprings)
Officer
2014-10-10 ~ 2015-11-04
OF - Secretary → CIF 0
3
Marett, Thomas Paul
Individual (2 offsprings)
Officer
2015-11-04 ~ 2024-06-26
OF - Secretary → CIF 0
4
Lee, Jonathan Michael
Company Director born in December 1964
Individual (22 offsprings)
Officer
2014-10-10 ~ 2021-09-20
OF - Director → CIF 0
5
THE TECHNOLOGY AND INNOVATION FUND LP
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

Company in focus

Previous name

CONNECTED CONSUMER LIMITED - 2014-11-11

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Intangible Assets

1,928,689 GBP2024-12-31

3,241,626 GBP2024-01-01

3,241,626 GBP2023-12-31

Property, Plant & Equipment

32,758 GBP2024-12-31

61,793 GBP2024-01-01

61,793 GBP2023-12-31

Debtors

310,440 GBP2024-12-31

310,607 GBP2023-12-31

Cash at bank and in hand

37,305 GBP2024-12-31

16,621 GBP2023-12-31

Current Assets

347,745 GBP2024-12-31

327,228 GBP2023-12-31

Creditors

Amounts falling due within one year

-224,854 GBP2024-12-31

-124,982 GBP2023-12-31

Net Current Assets/Liabilities

122,891 GBP2024-12-31

202,246 GBP2023-12-31

Total Assets Less Current Liabilities

2,084,338 GBP2024-12-31

3,505,665 GBP2023-12-31

Net Assets/Liabilities

2,084,338 GBP2024-12-31

3,505,665 GBP2023-12-31

Equity

Called up share capital

233 GBP2024-12-31

233 GBP2023-12-31

Share premium

7,747 GBP2024-12-31

7,747 GBP2023-12-31

Retained earnings (accumulated losses)

-19,615,539 GBP2024-12-31

-15,148,301 GBP2023-12-31

Equity

2,084,338 GBP2024-12-31

3,505,665 GBP2023-12-31

Average Number of Employees

302024-01-01 ~ 2024-12-31

312023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

7,809,478 GBP2024-12-31

7,809,478 GBP2024-01-01

Intangible Assets - Gross Cost

7,809,478 GBP2024-12-31

7,809,478 GBP2024-01-01

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

5,880,789 GBP2024-12-31

4,567,852 GBP2024-01-01

Intangible Assets - Accumulated Amortisation & Impairment

5,880,789 GBP2024-12-31

4,567,852 GBP2024-01-01

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

1,312,937 GBP2024-01-01 ~ 2024-12-31

Intangible Assets - Increase From Amortisation Charge for Year

1,312,937 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Other than goodwill

1,928,689 GBP2024-12-31

3,241,626 GBP2024-01-01

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

31,523 GBP2024-12-31

31,523 GBP2024-01-01

Computers

149,180 GBP2024-12-31

153,610 GBP2024-01-01

Property, Plant & Equipment - Gross Cost

180,703 GBP2024-12-31

185,133 GBP2024-01-01

Property, Plant & Equipment - Disposals

Computers

-7,226 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Disposals

-7,226 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

28,330 GBP2024-12-31

22,773 GBP2024-01-01

Computers

119,615 GBP2024-12-31

100,567 GBP2024-01-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

147,945 GBP2024-12-31

123,340 GBP2024-01-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Tools/Equipment for furniture and fittings

5,557 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Computers

-6,918 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-6,918 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

3,193 GBP2024-12-31

8,750 GBP2024-01-01

Computers

29,565 GBP2024-12-31

53,043 GBP2024-01-01

TELROCK SYSTEMS LIMITED
Info
CONNECTED CONSUMER LIMITED - 2014-11-11
Registered number 09258461
1st Floor 30 Golden Square, London W1F 9LD
PRIVATE LIMITED COMPANY incorporated on 2014-10-10 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.