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 4
  • 1
    Bullock, Claire Ann
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 2
    Mcaughey, Peter
    Individual (9 offsprings)
    Officer
    2015-06-06 ~ now
    OF - secretary → CIF 0
  • 3
    Bullock, Neil
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2015-06-06 ~ now
    OF - director → CIF 0
  • 4
    3, Eastern Wood Road, Plympton, Plymouth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,500 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Scherr, Gillian Yvone
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2015-06-06 ~ 2021-10-25
    OF - director → CIF 0
    Mrs Gillian Yvone Scherr
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Neil Bullock
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELEBIZZ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,010,000 GBP2024-03-31
2,010,000 GBP2023-03-31
Fixed Assets
2,010,000 GBP2024-03-31
2,010,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,010,000 GBP2024-03-31
2,010,000 GBP2023-03-31
Net Assets/Liabilities
2,010,000 GBP2024-03-31
2,010,000 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
125 GBP2022-03-31
Share premium
1,249,875 GBP2024-03-31
1,249,875 GBP2023-03-31
1,249,875 GBP2022-03-31
Retained earnings (accumulated losses)
760,000 GBP2024-03-31
760,000 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
288,700 GBP2023-04-01 ~ 2024-03-31
281,200 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TELEBIZZ HOLDINGS LIMITED
    Info
    Registered number 09626738
    3 Eastern Wood Road, Langage Business Park, Plympton, Plymouth PL7 5ET
    Private Limited Company incorporated on 2015-06-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • TELEBIZZ HOLDINGS LIMITED
    S
    Registered number 9626738
    3, Eastern Wood Road, Langage Business Park, Plympton, Plymouth, England, PL7 5ET
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Eastern Wood Road, Langage Business Park Plympton, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    786,556 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.