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
    Russell, Ian Adrian David
    Chief Executive Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Ian Adrian David Russell
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Glasson, Philip Henry
    Chief Technology Officer born in May 1972
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Philip Henry Glasson
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Scott, Gordon Paul
    Commercial Director born in July 1968
    Individual (6 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Lindsay Denise
    Company Director born in November 1986
    Individual
    Officer
    2022-03-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton 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 - 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
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
18,114 GBP2023-12-31
17,723 GBP2023-03-31
Total Inventories
24,577 GBP2023-12-31
Debtors
41,893 GBP2023-12-31
62,260 GBP2023-03-31
Cash at bank and in hand
293,461 GBP2023-12-31
262,017 GBP2023-03-31
Current Assets
359,931 GBP2023-12-31
324,277 GBP2023-03-31
Net Current Assets/Liabilities
-34,837 GBP2023-12-31
-19,726 GBP2023-03-31
Net Assets/Liabilities
-16,723 GBP2023-12-31
-2,003 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,117 GBP2023-12-31
18,766 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,533 GBP2023-12-31
18,766 GBP2023-03-31
Computers
6,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,734 GBP2023-12-31
1,043 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,419 GBP2023-12-31
1,043 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,691 GBP2023-04-01 ~ 2023-12-31
Computers
1,685 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,376 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,685 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
13,383 GBP2023-12-31
17,723 GBP2023-03-31
Computers
4,731 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,594 GBP2023-12-31
58,392 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,299 GBP2023-12-31
3,868 GBP2023-03-31
Debtors
Amounts falling due within one year
41,893 GBP2023-12-31
62,260 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
41,010 GBP2023-12-31
61,894 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,644 GBP2023-12-31
20,411 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,455 GBP2023-12-31
5,079 GBP2023-03-31
Other Creditors
Amounts falling due within one year
702 GBP2023-12-31
303 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
250 GBP2023-12-31
794 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2023-12-31
100 GBP2022-03-03 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2023-12-31
42022-03-03 ~ 2023-03-31
  • TELESEMICA LIMITED
    Info
    Registered number 13952118
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire SP4 0BF
    Private Limited Company incorporated on 2022-03-03 (3 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.