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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.

Parent entities and officers
Active 3
  • 1
    Glasson, Philip Henry
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Philip Henry Glasson
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott, Gordon Paul
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Ian Adrian David
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Ian Adrian David Russell
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Smith, Lindsay Denise
    Company Director born in November 1986
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    icon of addressPorton Science Park, Bybrook Road, Porton Down, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    341,788 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-03 ~ 2022-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELESEMICA LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
14,223 GBP2024-12-31
18,114 GBP2023-12-31
Total Inventories
27,857 GBP2024-12-31
24,547 GBP2023-12-31
Debtors
706 GBP2024-12-31
41,923 GBP2023-12-31
Cash at bank and in hand
150,682 GBP2024-12-31
293,461 GBP2023-12-31
Current Assets
179,245 GBP2024-12-31
359,931 GBP2023-12-31
Net Current Assets/Liabilities
-767 GBP2024-12-31
-34,837 GBP2023-12-31
Net Assets/Liabilities
13,456 GBP2024-12-31
-16,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,442 GBP2024-12-31
19,117 GBP2023-12-31
Computers
9,620 GBP2024-12-31
6,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,062 GBP2024-12-31
25,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,570 GBP2024-12-31
5,734 GBP2023-12-31
Computers
4,269 GBP2024-12-31
1,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,839 GBP2024-12-31
7,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,836 GBP2024-01-01 ~ 2024-12-31
Computers
2,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,872 GBP2024-12-31
13,383 GBP2023-12-31
Computers
5,351 GBP2024-12-31
4,731 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,594 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
676 GBP2024-12-31
3,299 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30 GBP2024-12-31
30 GBP2023-12-31
Debtors
Amounts falling due within one year
706 GBP2024-12-31
41,923 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-2,107 GBP2024-12-31
41,010 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,654 GBP2024-12-31
21,644 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,659 GBP2024-12-31
7,455 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,360 GBP2024-12-31
702 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
6,563 GBP2024-12-31
250 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-04-01 ~ 2023-12-31

  • TELESEMICA LIMITED
    Info
    Registered number 13952118
    icon of addressPorton Science Park, Bybrook Road, Porton Down, Wiltshire SP4 0BF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-03 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.