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 1
  • Marshall, Brendon
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Brendon Marshall
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cholak, Ozlem
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2021-05-10
    OF - Director → CIF 0
    Ozlem Cholak
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2021-05-10 ~ 2021-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Khan, Shafqat
    Retailer born in September 1988
    Individual
    Officer
    2019-09-20 ~ 2022-04-25
    OF - Director → CIF 0
    Khan, Shafqat
    Company Director born in September 1988
    Individual
    2022-04-26 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Shafqat Khan
    Born in September 1988
    Individual
    Person with significant control
    2019-09-20 ~ 2022-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Shafqat Khan
    Born in September 1988
    Individual
    Person with significant control
    2022-04-26 ~ 2022-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bell, Jason
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2022-04-25
    OF - Director → CIF 0
    Mr Jason Bell
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2022-04-25 ~ 2022-04-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

U-PHONE (A&S) LTD

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Turnover/Revenue
207,718 GBP2020-10-01 ~ 2021-09-30
85,410 GBP2019-09-20 ~ 2020-09-30
Cost of Sales
-81,071 GBP2020-10-01 ~ 2021-09-30
-18,354 GBP2019-09-20 ~ 2020-09-30
Gross Profit/Loss
126,647 GBP2020-10-01 ~ 2021-09-30
67,056 GBP2019-09-20 ~ 2020-09-30
Distribution Costs
-6,000 GBP2020-10-01 ~ 2021-09-30
-6,000 GBP2019-09-20 ~ 2020-09-30
Administrative Expenses
-3,000 GBP2020-10-01 ~ 2021-09-30
-2,400 GBP2019-09-20 ~ 2020-09-30
Operating Profit/Loss
117,647 GBP2020-10-01 ~ 2021-09-30
58,656 GBP2019-09-20 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
117,647 GBP2020-10-01 ~ 2021-09-30
58,656 GBP2019-09-20 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,353 GBP2020-10-01 ~ 2021-09-30
-11,145 GBP2019-09-20 ~ 2020-09-30
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Property, Plant & Equipment
20,000 GBP2021-09-30
15,000 GBP2020-09-30
Fixed Assets - Investments
10,000 GBP2021-09-30
5,000 GBP2020-09-30
Fixed Assets
30,000 GBP2021-09-30
20,000 GBP2020-09-30
Total Inventories
18,954 GBP2021-09-30
10,000 GBP2020-09-30
Debtors
15,146 GBP2021-09-30
5,000 GBP2020-09-30
Cash at bank and in hand
31,193 GBP2021-09-30
12,510 GBP2020-09-30
Current Assets
65,293 GBP2021-09-30
27,510 GBP2020-09-30
Net Current Assets/Liabilities
65,293 GBP2021-09-30
27,510 GBP2020-09-30
Total Assets Less Current Liabilities
95,294 GBP2021-09-30
47,511 GBP2020-09-30
Net Assets/Liabilities
95,294 GBP2021-09-30
47,511 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
95,293 GBP2021-09-30
47,510 GBP2020-09-30
Equity
95,294 GBP2021-09-30
47,511 GBP2020-09-30
Average Number of Employees
72020-10-01 ~ 2021-09-30
42019-09-20 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2021-09-30
10,000 GBP2020-09-30
Tools/Equipment for furniture and fittings
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
20,000 GBP2021-09-30
15,000 GBP2020-09-30
Property, Plant & Equipment
Plant and equipment
15,000 GBP2021-09-30
10,000 GBP2020-09-30
Tools/Equipment for furniture and fittings
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Other types of inventories not specified separately
18,954 GBP2021-09-30
10,000 GBP2020-09-30
Trade Debtors/Trade Receivables
15,146 GBP2021-09-30
5,000 GBP2020-09-30
  • U-PHONE (A&S) LTD
    Info
    Registered number 12217075
    12217075 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-26
    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.