Carphone Warehouse 2005 Annual Report Download - page 49

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15Fixed asset investments
Total
Group £’000
At 27 March 2004 5,897
Additions 172
At 2 April 2005 6,069
Company £’000
At 27 March 2004 411,952
Additions 69,615
Disposals (69,378)
Foreign exchange 3,213
At 2 April 2005 415,402
Principal Group investments
The Company and the Group have investments in the following subsidiary undertakings, which principally affected the profits or losses 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 give the
Group an effective holding of 100% on consolidation.
Country of incorporation
Name or registration Nature of business
The Carphone Warehouse Limited* England and Wales Retail of mobile communication equipment and telecoms services
One Stop Phone Shop Limited* England and Wales Retail of mobile communication equipment
The Phone House SA Belgium Retail of mobile communication equipment
The Phone House SA France Retail of mobile communication equipment
The Phone House Deutschland GmbH Germany Retail of mobile communication equipment
The Carphone Warehouse Limited Ireland Retail of mobile communication equipment
The Phone House Netherlands BV Netherlands Retail of mobile communication equipment
The Phone House Lda Portugal Retail of mobile communication equipment
The Phone House SL Spain Retail of mobile communication equipment
GEAB Teleshop AB Sweden Retail of mobile communication equipment
The Phone House SA Switzerland Retail of mobile communication equipment
Opal Telecom Limited* England and Wales Telecoms services
TalkTalk Telecom Limited* England and Wales Telecoms services
TalkTalk Direct Limited* England and Wales Telecoms services
VarTec Telecom Europe Limited* England and Wales Telecoms services
The Phone House Services Telecom-CMC SA France Telecoms services
The Phone House Telecom GmbH Germany Telecoms services
Xtra Telecom SA Spain Telecoms services
N Tel Com GmbH Switzerland Telecoms services
The Phone House Insurance Limited Isle of Man Insurance underwriting
New Technology Insurance Limited Ireland Insurance underwriting
Cooch 1020 Ltd Isle of Man Investment in commercial property
Ise-Net Solutions Limited England and Wales Information technology services
The Carphone Warehouse UK Limited England and Wales Property management company
Antika Retail Limited England and Wales Holding company
Beheer-en Beleggingsmaatschappij Antika BV* Netherlands Holding company
The Carphone Warehouse Resources Limited Isle of Man Holding company
The Carphone Warehouse UK Group Limited England and Wales Holding company
Cellcom Limited* England and Wales Holding company
Evergreen Services Holdings Limited England and Wales Holding company
MViva Limited England and Wales Holding company
The Phone House Holdings (UK) Limited* England and Wales Holding company
Storm Tide Limited* Isle of Man Holding company
The Phone House BV Netherlands Holding company
*held directly by the Company.
Notes to the Financial Statements continued www.cpwplc.com 45