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
7
- 1
Guimaraes, Gregory
Born in October 1970Individual (1 offspring)Officer2020-03-31 ~ nowOF - Director → CIF 0Mr Gregory Guimaraes
Born in October 1970Individual (1 offspring)Person with significant control2020-03-31 ~ 2021-11-04PE - Has significant influence or control → CIF 0 - 2
El Kennani, Ismael
Financial Director born in December 1986Individual (1 offspring)Officer2020-03-31 ~ 2023-11-24OF - Director → CIF 0 - 3
Falliex, Denis Marc Andre
Administrator born in February 1962Individual (1 offspring)Officer2020-03-31 ~ 2022-12-31OF - Director → CIF 0 - 4
Waring, Mark
Born in November 1980Individual (7 offsprings)Officer2023-11-24 ~ nowOF - Director → CIF 0 - 5
Pollock, Christopher
Born in December 1964Individual (4 offsprings)Officer2025-04-30 ~ nowOF - Director → CIF 0 - 6
Lesur, Clément Pierre Randy
Born in September 1990Individual (1 offspring)Officer2022-07-07 ~ nowOF - Director → CIF 0 - 7520, Rue Barjon, Z.a. Valmorge, 38430, Moirans, FranceCorporate (4 offsprings)Person with significant control2021-11-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
TELENCO UK LIMITED
Period: 2020-03-31 ~ now
Company number: 12539876
Registered name
TELENCO UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-3,273,680 GBP2024-01-01 ~ 2024-12-31
-2,718,017 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
73,022 GBP2024-01-01 ~ 2024-12-31
7,307 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-391,787 GBP2024-01-01 ~ 2024-12-31
-274,998 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,200,607 GBP2024-01-01 ~ 2024-12-31
852,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-971,016 GBP2024-01-01 ~ 2024-12-31
780,557 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
4,962,423 GBP2024-12-31
5,364,094 GBP2023-12-31
Property, Plant & Equipment
449,408 GBP2024-12-31
460,527 GBP2023-12-31
Fixed Assets
5,411,831 GBP2024-12-31
5,824,621 GBP2023-12-31
Debtors
4,675,454 GBP2024-12-31
2,788,623 GBP2023-12-31
Cash at bank and in hand
969,640 GBP2024-12-31
659,740 GBP2023-12-31
Current Assets
8,715,149 GBP2024-12-31
7,341,851 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,055,038 GBP2024-12-31
-11,049,205 GBP2023-12-31
Net Current Assets/Liabilities
-4,339,889 GBP2024-12-31
-3,707,354 GBP2023-12-31
Total Assets Less Current Liabilities
1,071,942 GBP2024-12-31
2,117,267 GBP2023-12-31
Net Assets/Liabilities
1,071,942 GBP2024-12-31
2,042,958 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,031,942 GBP2024-12-31
2,002,958 GBP2023-12-31
1,222,401 GBP2022-12-31
Equity
1,071,942 GBP2024-12-31
2,042,958 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-971,016 GBP2024-01-01 ~ 2024-12-31
780,557 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
16,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
982,121 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,308 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,122,157 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
120,703 GBP2024-01-01 ~ 2024-12-31
106,101 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-193,562 GBP2024-01-01 ~ 2024-12-31
20,230 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,972,298 GBP2024-12-31
5,971,808 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,009,875 GBP2024-12-31
607,714 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
402,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
368,088 GBP2024-12-31
319,228 GBP2023-12-31
Furniture and fittings
247,974 GBP2024-12-31
214,202 GBP2023-12-31
Computers
95,759 GBP2024-12-31
32,501 GBP2023-12-31
Motor vehicles
21,699 GBP2024-12-31
21,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
733,520 GBP2024-12-31
628,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,766 GBP2024-12-31
95,856 GBP2023-12-31
Furniture and fittings
87,910 GBP2024-12-31
48,717 GBP2023-12-31
Computers
26,875 GBP2024-12-31
15,248 GBP2023-12-31
Motor vehicles
13,561 GBP2024-12-31
8,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,112 GBP2024-12-31
167,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,910 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,193 GBP2024-01-01 ~ 2024-12-31
Computers
11,627 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
212,322 GBP2024-12-31
223,372 GBP2023-12-31
Furniture and fittings
160,064 GBP2024-12-31
165,485 GBP2023-12-31
Computers
68,884 GBP2024-12-31
17,253 GBP2023-12-31
Motor vehicles
8,138 GBP2024-12-31
13,562 GBP2023-12-31
Finished Goods/Goods for Resale
3,070,055 GBP2024-12-31
3,893,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,338,237 GBP2024-12-31
1,588,916 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,029 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,756,670 GBP2024-12-31
829,575 GBP2023-12-31
Other Debtors
Current
189,222 GBP2024-12-31
236,400 GBP2023-12-31
Prepayments/Accrued Income
Current
236,043 GBP2024-12-31
133,732 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
119,253 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,300 GBP2024-12-31
473,033 GBP2023-12-31
Amounts owed to group undertakings
Current
12,205,442 GBP2024-12-31
9,990,237 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
52,156 GBP2023-12-31
Other Taxation & Social Security Payable
Current
242,016 GBP2024-12-31
288,228 GBP2023-12-31
Other Creditors
Current
205 GBP2024-12-31
3,411 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
372,075 GBP2024-12-31
242,140 GBP2023-12-31
Creditors
Current
13,055,038 GBP2024-12-31
11,049,205 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
289,667 GBP2024-12-31
289,667 GBP2023-12-31
Between two and five year
1,418,945 GBP2024-12-31
1,426,612 GBP2023-12-31
More than five year
734,000 GBP2024-12-31
1,016,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,442,612 GBP2024-12-31
2,732,279 GBP2023-12-31
- Registered number 12539876
TELENCO UK LIMITED
InfoUnit 3 Westerngate, Langley Road, Hillmead Enterprise Park, Swindon SN5 5WNPRIVATE LIMITED COMPANY incorporated on 2020-03-31 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.