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
  • Jones, Paul Stefan
    Company Director born in January 1974
    Individual (16 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Jones, Paul Stefan
    Individual (16 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stefan Jones
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Attwal, Jayne Elizabeth
    Credit Management born in September 1963
    Individual
    Officer
    2003-10-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Haigh, Andrew Thomas
    Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Resoda, Manjit Singh
    Manager born in February 1964
    Individual
    Officer
    2003-10-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Colthart, Jennifer Jane
    Manager born in July 1973
    Individual
    Officer
    2003-10-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Mclennan, Malcolm
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 7
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 8
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-06-03 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1CALL DIRECT LIMITED

Previous name
BLP 2003-44 LIMITED - 2003-08-27
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Intangible Assets
1 GBP2022-04-30
1 GBP2020-10-31
Property, Plant & Equipment
140,383 GBP2022-04-30
120,965 GBP2020-10-31
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2020-10-31
Fixed Assets
140,385 GBP2022-04-30
120,967 GBP2020-10-31
Total Inventories
745 GBP2022-04-30
495 GBP2020-10-31
Debtors
915,998 GBP2022-04-30
1,450,470 GBP2020-10-31
Cash at bank and in hand
2,365,915 GBP2022-04-30
733,367 GBP2020-10-31
Current Assets
3,282,658 GBP2022-04-30
2,184,332 GBP2020-10-31
Creditors
Current
1,282,938 GBP2022-04-30
1,215,701 GBP2020-10-31
Net Current Assets/Liabilities
1,999,720 GBP2022-04-30
968,631 GBP2020-10-31
Total Assets Less Current Liabilities
2,140,105 GBP2022-04-30
1,089,598 GBP2020-10-31
Net Assets/Liabilities
2,126,641 GBP2022-04-30
1,069,344 GBP2020-10-31
Equity
Called up share capital
96 GBP2022-04-30
96 GBP2020-10-31
Share premium
74,897 GBP2022-04-30
74,897 GBP2020-10-31
Capital redemption reserve
9 GBP2022-04-30
9 GBP2020-10-31
Retained earnings (accumulated losses)
2,051,639 GBP2022-04-30
994,342 GBP2020-10-31
Equity
2,126,641 GBP2022-04-30
1,069,344 GBP2020-10-31
Average Number of Employees
3002020-11-01 ~ 2022-04-30
1492019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Net goodwill
132,500 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132,499 GBP2020-10-31
Intangible Assets
Net goodwill
1 GBP2022-04-30
1 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
660,313 GBP2022-04-30
587,876 GBP2020-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,075 GBP2020-11-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
519,930 GBP2022-04-30
465,786 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,478 GBP2020-11-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,334 GBP2020-11-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
140,383 GBP2022-04-30
122,090 GBP2020-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-10-31
Investments in Group Undertakings
1 GBP2022-04-30
1 GBP2020-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,304 GBP2022-04-30
250,079 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
876,694 GBP2022-04-30
1,200,391 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
915,998 GBP2022-04-30
1,450,470 GBP2020-10-31
Trade Creditors/Trade Payables
Current
238,937 GBP2022-04-30
236,722 GBP2020-10-31
Other Taxation & Social Security Payable
Current
457,926 GBP2022-04-30
754,152 GBP2020-10-31
Other Creditors
Current
586,075 GBP2022-04-30
224,827 GBP2020-10-31
Related profiles found in government register
  • 1CALL DIRECT LIMITED
    Info
    BLP 2003-44 LIMITED - 2003-08-27
    Registered number SC250469
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
  • 1CALL DIRECT LIMITED
    S
    Registered number Sc250469
    Aspect Court, 116 West Regent Street, Glasgow, United Kingdom, G2 2QD
    Private Limited Company in Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H L (2) LTD - 2016-01-19
    BARTON ROUGHCASTING & RENDERING LTD - 2015-08-17
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.