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 4
  • 1
    Colchero Paetz, Diego
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    INCREMENTAL GROUP LIMITED - 2017-01-17
    120, Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,788,215 GBP2021-03-31
    Person with significant control
    2017-05-03 ~ now
    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
Ceased 22
  • 1
    Burnett, Brian John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1990-11-22 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Mcandrew, George Gordon
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1991-01-28 ~ 1993-03-26
    OF - Director → CIF 0
  • 3
    Dinsdale, Raymond
    Company Director born in August 1938
    Individual
    Officer
    1993-03-26 ~ 1996-06-24
    OF - Director → CIF 0
  • 4
    Johnston, Jane Margaret
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    Booker, Bernard
    Director born in April 1949
    Individual
    Officer
    1990-11-22 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Nicol, Sheena Mary
    Individual
    Officer
    1997-12-16 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 7
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2016-11-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Murray, Gordon
    Director born in April 1958
    Individual
    Officer
    1990-11-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Roberts, Andrew
    Technical Director born in June 1968
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 10
    Donnelly, Craig
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Tough, Alan James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1990-11-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Gargan, Jeffrey Lawrence
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 13
    Stewart, Jim Forrest
    Individual
    Officer
    1996-07-01 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 14
    Skelton, Mark Christopher
    Cto born in March 1984
    Individual
    Officer
    2023-01-17 ~ 2023-06-09
    OF - Director → CIF 0
  • 15
    Logan, Neil Paterson
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 16
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1990-09-07 ~ 1991-09-07
    OF - Nominee Director → CIF 0
  • 17
    Wark, Jamie
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 19
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1990-09-07 ~ 1996-07-01
    PE - Nominee Secretary → CIF 0
  • 20
    THINKEXIST LIMITED - 1996-06-07
    Valstar Group Limited, Burghmuir Way, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-05-12 ~ 2023-07-19
    PE - Secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2000-09-01 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Previous names
INCREMENTAL GROUP LIMITED - 2024-07-29
FIRST EBUSINESS SOLUTIONS LIMITED - 2017-01-17
VALSTAR SYSTEMS LIMITED - 2000-03-31
ISANDCO ONE HUNDRED AND EIGHTY-THREE LIMITED - 1990-11-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
14,564,882 GBP2020-04-01 ~ 2021-03-31
13,161,737 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-9,106,719 GBP2020-04-01 ~ 2021-03-31
-8,993,208 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,458,163 GBP2020-04-01 ~ 2021-03-31
4,168,529 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-4,114,404 GBP2020-04-01 ~ 2021-03-31
-5,484,310 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,524,403 GBP2020-04-01 ~ 2021-03-31
-1,425,781 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
394 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,576 GBP2020-04-01 ~ 2021-03-31
-7,033 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,521,827 GBP2020-04-01 ~ 2021-03-31
-1,432,420 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,191,097 GBP2020-04-01 ~ 2021-03-31
-1,306,575 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
2,191,097 GBP2020-04-01 ~ 2021-03-31
-1,306,575 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
141,063 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
402,654 GBP2021-03-31
627,448 GBP2020-03-31
Fixed Assets
543,717 GBP2021-03-31
627,448 GBP2020-03-31
Debtors
5,647,060 GBP2021-03-31
4,364,845 GBP2020-03-31
Cash at bank and in hand
992,724 GBP2021-03-31
680,278 GBP2020-03-31
Current Assets
6,639,784 GBP2021-03-31
5,045,123 GBP2020-03-31
Net Current Assets/Liabilities
3,222,283 GBP2021-03-31
939,311 GBP2020-03-31
Total Assets Less Current Liabilities
3,766,000 GBP2021-03-31
1,566,759 GBP2020-03-31
Net Assets/Liabilities
3,757,856 GBP2021-03-31
1,566,759 GBP2020-03-31
Equity
Called up share capital
359,600 GBP2021-03-31
359,600 GBP2020-03-31
359,600 GBP2019-03-31
Capital redemption reserve
29,712 GBP2021-03-31
29,712 GBP2020-03-31
Retained earnings (accumulated losses)
3,368,544 GBP2021-03-31
1,177,447 GBP2020-03-31
2,484,022 GBP2019-03-31
Equity
3,757,856 GBP2021-03-31
1,566,759 GBP2020-03-31
2,873,334 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,191,097 GBP2020-04-01 ~ 2021-03-31
-1,306,575 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
13,000 GBP2020-04-01 ~ 2021-03-31
12,250 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
247,828 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
1142020-04-01 ~ 2021-03-31
1272019-04-01 ~ 2020-03-31
Wages/Salaries
5,447,747 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
703,049 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
657,493 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
6,808,289 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,144 GBP2020-04-01 ~ 2021-03-31
-61,531 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
158,020 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
626,245 GBP2021-03-31
619,739 GBP2020-03-31
Furniture and fittings
143,681 GBP2021-03-31
189,798 GBP2020-03-31
Computers
383,625 GBP2021-03-31
494,554 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,153,551 GBP2021-03-31
1,304,091 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-46,117 GBP2020-04-01 ~ 2021-03-31
Computers
-127,457 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-173,574 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
321,706 GBP2021-03-31
196,458 GBP2020-03-31
Furniture and fittings
106,756 GBP2021-03-31
129,387 GBP2020-03-31
Computers
322,435 GBP2021-03-31
350,798 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,897 GBP2021-03-31
676,643 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
125,248 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
23,486 GBP2020-04-01 ~ 2021-03-31
Computers
99,094 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,828 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-46,117 GBP2020-04-01 ~ 2021-03-31
Computers
-127,457 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-173,574 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
304,539 GBP2021-03-31
423,281 GBP2020-03-31
Furniture and fittings
36,925 GBP2021-03-31
60,411 GBP2020-03-31
Computers
61,190 GBP2021-03-31
143,756 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,083,554 GBP2021-03-31
2,049,046 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
566,189 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,609,813 GBP2021-03-31
971,054 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
97,933 GBP2020-03-31
Prepayments/Accrued Income
Current
1,387,504 GBP2021-03-31
1,246,812 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,647,060 GBP2021-03-31
4,364,845 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
362,050 GBP2020-03-31
Trade Creditors/Trade Payables
Current
738,399 GBP2021-03-31
1,197,987 GBP2020-03-31
Amounts owed to group undertakings
Current
526,870 GBP2021-03-31
56,176 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1,059,118 GBP2021-03-31
937,612 GBP2020-03-31
Other Creditors
Current
55,720 GBP2021-03-31
61,319 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,037,394 GBP2021-03-31
1,490,668 GBP2020-03-31
Bank Overdrafts
0 GBP2021-03-31
362,050 GBP2020-03-31
Total Borrowings
Current
0 GBP2021-03-31
362,050 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
425,073 GBP2021-03-31
395,579 GBP2020-03-31
Between two and five year
1,163,771 GBP2021-03-31
1,398,813 GBP2020-03-31
More than five year
57,750 GBP2021-03-31
134,750 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,646,594 GBP2021-03-31
1,929,142 GBP2020-03-31
  • TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
    Info
    INCREMENTAL GROUP LIMITED - 2024-07-29
    FIRST EBUSINESS SOLUTIONS LIMITED - 2017-01-17
    VALSTAR SYSTEMS LIMITED - 2000-03-31
    ISANDCO ONE HUNDRED AND EIGHTY-THREE LIMITED - 1990-11-29
    Registered number SC127126
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    Private Limited Company incorporated on 1990-09-07 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.