Carphone Warehouse 2001 Annual Report Download - page 40

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12 Fixed asset investments (continued)
Company
Subsidiary undertakings
£’000
At 25 March 2000 594
Acquisitions of minority interests (see 12a) 167,090
Other additions 66,594
At 31 March 2001 234,278
Principal Group investments
The Company and the Group have investments in the following subsidiary undertakings, which principally affected the profits or net assets
of the Group. To avoid a statement of excessive length, details of investments which are not significant have been omitted. All holdings are
in equity share capital and the proportion held reflects the effective holding to the Group on consolidation.
Name Country of Nature of business Proportion
incorporation
or registration
The Carphone Warehouse Limited* England Retail of mobile communication equipment 100%
The Carphone Warehouse UK Limited England Retail of mobile communication equipment 100%
The Phone House SA Belgium Retail of mobile communication equipment 100%
The Phone House s.r.o. Czech Republic Retail of mobile communication equipment 100%
The Phone House SA France Retail of mobile communication equipment 100%
Multiples SA France Retail of mobile communication equipment 100%
The Phone House Deutschland GmbH Germany Retail of mobile communication equipment 100%
Otto Boenicke Vermietungs und
Verpachtungs GmbH Germany Retail of mobile communication equipment 100%
The Phone House Kft Hungary Retail of mobile communication equipment 100%
The Carphone Warehouse Limited Ireland Retail of mobile communication equipment 100%
The Phone House Limited Israel Retail of mobile communication equipment 65%
The Phone House SpA Italy Retail of mobile communication equipment 100%
The Phone House Netherlands BV Netherlands Retail of mobile communication equipment 100%
Road Phone Telecom NV Netherlands Retail of mobile communication equipment 100%
The Phone House Sp.z.o.o. Poland Retail of mobile communication equipment 80%
Polirent Comercio e Aluguer de
Bens e Servicos LDA Portugal Retail of mobile communication equipment 100%
PVP Comercio e Equipamento de
Telecomunicacoes LDA Portugal Retail of mobile communication equipment 100%
Eurotransmite Representacoes LDA Portugal Retail of mobile communication equipment 100%
Phone Warehouse SL* Spain Retail of mobile communication equipment 100%
A.C.J.M. SA Spain Retail of mobile communication equipment 100%
GEAB Teleshop AB Sweden Retail of mobile communication equipment 100%
The Phone House SA Switzerland Retail of mobile communication equipment 100%
ISe-Net Solutions Limited England Information technology services 100%
MViva Limited England Wireless data services 85%
Value Telecom Limited England Telecoms services 100%
Carphone Warehouse Services Limited England Telecoms services 100%
The Wireless Warehouse SA* Belgium Holding company 100%
The Phone House Holdings (UK) Limited* England Holding company 100%
The Carphone Warehouse Insurance Limited Isle of Man Insurance underwriting 100%
The Phone House Insurance Limited Isle of Man Insurance underwriting 100%
Wireless Internet Portfolio BV Netherlands Holding company 100%
The Phone House BV Netherlands Holding company 100%
The Phone House Insurance Brokers SA Switzerland Insurance brokerage 100%
*held directly by the Company.
Notes to the financial statements continued
38 The Carphone Warehouse Group PLC Annual Report 2001