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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ward, Douglas Edward
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2018-06-22 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Douglas Edward Ward
    Born in June 1987
    Individual (24 offsprings)
    Person with significant control
    2019-08-16 ~ 2020-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tatlock, Andrew Paul
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Thomas Sean
    Born in September 1990
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mueller, Elliott Mcfarland
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, David Owen
    Company Director born in September 1965
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Adams, Alistair John
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Baldock, Christopher John
    Born in February 1955
    Individual (39 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Coulton, Christopher Martin
    Born in November 1979
    Individual (33 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Edward Barnaby Russell
    Company Director born in March 1973
    Individual (63 offsprings)
    Officer
    2022-01-21 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    Fenney, Martin Andrew
    Director born in March 1977
    Individual (27 offsprings)
    Officer
    2023-01-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 11
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2022-12-07 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Gibson, Shaun
    Director born in August 1983
    Individual (30 offsprings)
    Officer
    2018-06-22 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Shaun Gibson
    Born in August 1983
    Individual (30 offsprings)
    Person with significant control
    2018-06-22 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Bachmann, Peter George Ka-yin
    Fund Manager born in March 1977
    Individual (87 offsprings)
    Officer
    2021-06-29 ~ 2022-01-21
    OF - Director → CIF 0
  • 14
    Hylton, Chris
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 15
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TELCOM GROUP LTD

Period: 2018-06-22 ~ now
Company number: 11428641
Registered name
TELCOM GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,025,981 GBP2024-06-30
442,414 GBP2023-06-30
Property, Plant & Equipment
2,634,534 GBP2024-06-30
1,825,139 GBP2023-06-30
Fixed Assets - Investments
11,882 GBP2024-06-30
11,881 GBP2023-06-30
Fixed Assets
3,672,397 GBP2024-06-30
2,279,434 GBP2023-06-30
Total Inventories
1,806,809 GBP2024-06-30
3,099,367 GBP2023-06-30
Debtors
Current
32,532,664 GBP2024-06-30
31,487,030 GBP2023-06-30
Cash at bank and in hand
613,621 GBP2024-06-30
86,837 GBP2023-06-30
Current Assets
34,953,094 GBP2024-06-30
34,673,234 GBP2023-06-30
Net Current Assets/Liabilities
19,547,313 GBP2024-06-30
27,475,855 GBP2023-06-30
Total Assets Less Current Liabilities
23,219,710 GBP2024-06-30
29,755,289 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-61,077,268 GBP2024-06-30
-45,432,253 GBP2023-06-30
Net Assets/Liabilities
-37,857,558 GBP2024-06-30
-15,676,964 GBP2023-06-30
Equity
Called up share capital
12,656 GBP2024-06-30
12,652 GBP2023-06-30
Share premium
1,987,348 GBP2024-06-30
1,987,348 GBP2023-06-30
Retained earnings (accumulated losses)
-39,857,562 GBP2024-06-30
-17,676,964 GBP2023-06-30
Equity
-37,857,558 GBP2024-06-30
-15,676,964 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-22,180,598 GBP2023-07-01 ~ 2024-06-30
-9,259,561 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-22,180,598 GBP2023-07-01 ~ 2024-06-30
-9,259,561 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
4 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
4 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-138,750 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
1,066,545 GBP2024-06-30
465,908 GBP2023-06-30
Intangible Assets - Gross Cost
1,066,545 GBP2024-06-30
465,908 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
40,564 GBP2024-06-30
23,494 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
17,070 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
1,025,981 GBP2024-06-30
442,414 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
494,811 GBP2024-06-30
436,407 GBP2023-06-30
Tools/Equipment for furniture and fittings
393,338 GBP2024-06-30
384,561 GBP2023-06-30
Other
82,777 GBP2024-06-30
82,777 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,237,720 GBP2024-06-30
2,107,285 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,820 GBP2024-06-30
38,417 GBP2023-06-30
Tools/Equipment for furniture and fittings
299,147 GBP2024-06-30
167,813 GBP2023-06-30
Other
52,907 GBP2024-06-30
25,299 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
603,186 GBP2024-06-30
282,146 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,403 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
131,334 GBP2023-07-01 ~ 2024-06-30
Other
27,608 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321,040 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
410,991 GBP2024-06-30
397,990 GBP2023-06-30
Tools/Equipment for furniture and fittings
94,191 GBP2024-06-30
216,748 GBP2023-06-30
Other
29,870 GBP2024-06-30
57,478 GBP2023-06-30
Investments in Subsidiaries
11,882 GBP2024-06-30
11,881 GBP2023-06-30
Cost valuation
11,882 GBP2024-06-30
11,881 GBP2023-06-30
Other types of inventories not specified separately
1,806,809 GBP2024-06-30
3,099,367 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,151,316 GBP2024-06-30
Amounts falling due within one year, Current
719,930 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
3,452,178 GBP2024-06-30
Amounts falling due within one year, Current
1,624,773 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
32,532,664 GBP2024-06-30
Amounts falling due within one year, Current
31,487,030 GBP2023-06-30
Cash and Cash Equivalents
613,621 GBP2024-06-30
86,837 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,833 GBP2024-06-30
Non-current, Amounts falling due after one year
61,077,268 GBP2024-06-30
45,432,253 GBP2023-06-30
Bank Borrowings
Non-current
8,333 GBP2024-06-30
18,319 GBP2023-06-30
Other Remaining Borrowings
Non-current
61,068,935 GBP2024-06-30
45,413,934 GBP2023-06-30
Total Borrowings
Non-current
61,077,268 GBP2024-06-30
45,432,253 GBP2023-06-30
Bank Borrowings
Current
10,833 GBP2024-06-30
10,015 GBP2023-06-30
Total Borrowings
Current
10,833 GBP2024-06-30
10,015 GBP2023-06-30
Related profiles found in government register
  • TELCOM GROUP LTD
    Info
    Registered number 11428641
    Northstar, 135-141 Oldham Street, Manchester M4 1LN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TELCOM GROUP LTD
    S
    Registered number 11428641
    24, Lever Street, Manchester, England, M1 1DZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CLEAR FIBRE LIMITED
    12703579
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents)
    Person with significant control
    2020-06-29 ~ 2024-12-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    NODE TECHNOLOGIES LIMITED
    - now 10637514
    SMART ASSET SOLUTIONS LIMITED - 2017-11-29
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ 2021-01-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PIONEER UTILITIES LIMITED
    12404953
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-15 ~ 2024-12-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SDH PROJECT SERVICES LTD
    06704102
    Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-23 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TELCOM INFRASTRUCTURE LIMITED
    10639810
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-02 ~ 2024-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TELCOM MIDCO LIMITED
    15026213 15027236
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    TELCOM NETWORKS LIMITED
    09085579
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-08-02 ~ 2024-12-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    TELCOM NOMINEES LTD
    15424757
    Northstar, 135-141 Oldham Street, Manchester, England, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-18 ~ 2024-12-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TELCOM PAYMASTER LTD
    11922847
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-04-03 ~ 2024-12-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TELCOM WHOLESALE LIMITED
    - now 10637649
    TELCOM SPACE LIMITED - 2019-02-20
    TELCOM ULTRAFAST LIMITED - 2018-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-02 ~ 2024-12-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    WEFIBRE LIMITED
    12214853
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-29 ~ 2024-12-20
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.