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
2
- 1
Bastin, Eric Raymond
Born in June 1935Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Eric Raymond Bastin
Born in June 1935Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Bastin, Naran Sharav
Born in November 1967Individual (1 offspring)Officer 2018-09-12 ~ nowOF - Director → CIF 0Mrs Naran Sharav Bastin
Born in November 1967Individual (1 offspring)Person with significant control 2018-09-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Bastin, Anthony John
Company Director born in November 1933IndividualOfficer ~ 2018-09-12OF - Director → CIF 0 - 2
Fox, Michael George
Electronics Engineer born in March 1949IndividualOfficer 2011-12-30 ~ 2013-03-26OF - Director → CIF 0 - 3
Conaghan, Nuala Mary
Company Director born in May 1942Individual (1 offspring)Officer 1997-07-11 ~ 2017-07-31OF - Director → CIF 0Conaghan, Nuala Mary
Individual (1 offspring)Officer 2002-09-01 ~ 2017-07-31OF - Secretary → CIF 0 - 4
Mccarthy, Jocelyn
Company Director born in October 1945Individual (1 offspring)Officer ~ 2002-09-01OF - Director → CIF 0Mccarthy, Jocelyn
Individual (1 offspring)Officer ~ 2002-09-01OF - Secretary → CIF 0
Company in focus
PROJECTION & DISPLAY SERVICES LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,019 GBP2024-12-31
37,937 GBP2023-12-31
Debtors
60,800 GBP2024-12-31
Cash at bank and in hand
83,178 GBP2024-12-31
100,000 GBP2023-12-31
Current Assets
143,978 GBP2024-12-31
100,000 GBP2023-12-31
Creditors
Amounts falling due within one year
24,490 GBP2024-12-31
11,948 GBP2023-12-31
Net Current Assets/Liabilities
119,488 GBP2024-12-31
88,052 GBP2023-12-31
Total Assets Less Current Liabilities
154,507 GBP2024-12-31
125,989 GBP2023-12-31
Net Assets/Liabilities
154,507 GBP2024-12-31
125,989 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
154,207 GBP2024-12-31
125,689 GBP2023-12-31
Equity
154,507 GBP2024-12-31
125,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
139,110 GBP2024-12-31
139,110 GBP2023-12-31
Motor vehicles
7,737 GBP2023-12-31
Office equipment
1,933 GBP2024-12-31
1,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,043 GBP2024-12-31
148,780 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,091 GBP2024-12-31
101,309 GBP2023-12-31
Motor vehicles
7,737 GBP2023-12-31
Office equipment
1,933 GBP2024-12-31
1,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,024 GBP2024-12-31
110,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,782 GBP2024-01-01 ~ 2024-12-31
Office equipment
136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
35,019 GBP2024-12-31
37,801 GBP2023-12-31
Office equipment
136 GBP2023-12-31
Other Debtors
60,800 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
19,217 GBP2024-12-31
10,608 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,273 GBP2024-12-31
1,340 GBP2023-12-31
Related profiles found in government register
- Registered number 00667148
PROJECTION & DISPLAY SERVICES LIMITED
Info
54 Chiswick Staithe, Hartington Road, Chiswick, London W4 3TPPRIVATE LIMITED COMPANY incorporated on 1960-08-09 (65 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 PROJECTION & DISPLAY SERVICES LIMITED
SRegistered number 00667148Newton Works, Stanlake Mews, London, United Kingdom, W12 7HSLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Newton Works, Stanlake Mews, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.