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 2
  • 1
    Sheppard, Eloise Charlotte
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ now
    OF - director → CIF 0
  • 2
    50, Seymour Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,349,424 GBP2024-03-31
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ms Eloise Charlotte Sheppard
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ashley Deane Sheppard
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Adrian Peter Hutchinson
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALL SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,797,385 GBP2024-03-31
1,797,385 GBP2023-03-31
Cash at bank and in hand
70 GBP2024-03-31
148 GBP2023-03-31
Creditors
Current
275,144 GBP2024-03-31
270,731 GBP2023-03-31
Net Current Assets/Liabilities
-275,074 GBP2024-03-31
-270,583 GBP2023-03-31
Total Assets Less Current Liabilities
1,522,311 GBP2024-03-31
1,526,802 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
958,411 GBP2024-03-31
958,411 GBP2023-03-31
Retained earnings (accumulated losses)
563,800 GBP2024-03-31
568,291 GBP2023-03-31
Equity
1,522,311 GBP2024-03-31
1,526,802 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,797,385 GBP2023-03-31
Investments in Group Undertakings
1,797,385 GBP2024-03-31
1,797,385 GBP2023-03-31
Amounts owed to group undertakings
Current
271,294 GBP2024-03-31
266,882 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2024-03-31
3,849 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,491 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,491 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CALL SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09506511
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2015-03-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CALL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09506511
    C/o Civvals Limited, 50 Seymour Street, London, England, W1H 7JG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JTECH COMMUNICATIONS LIMITED - 2000-10-27
    Civvals Limited, 50 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    904,728 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.