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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Ekmekjian, Z. Anthony
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Z. Anthony Ekmekjian
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Van Horn, David
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2023-12-04
    OF - Director → CIF 0
    Mr David Van-horn
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 3
    Mattingly, Steven Edward
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2004-08-29 ~ 2011-04-28
    OF - Director → CIF 0
    2012-04-19 ~ 2015-08-27
    OF - Director → CIF 0
    Mattingly, Steven Edward
    Individual (5 offsprings)
    Officer
    2004-08-29 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 4
    Mallett, Michael John Disney
    Born in December 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-08-29
    OF - Director → CIF 0
  • 5
    Bready, Richard Lawrence
    Born in July 1944
    Individual (15 offsprings)
    Officer
    2011-04-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Mallett, Patricia Ellen
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-08-29
    OF - Director → CIF 0
  • 7
    Schneider, Benjamin G.
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Almon Charles
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Mallett, Amanda Sarah Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2004-08-29
    OF - Director → CIF 0
    Mallett, Amanda Sarah Jane
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-08-29
    OF - Secretary → CIF 0
  • 10
    Gibson, Daniel Dale
    Born in July 1968
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Fliss, Andrew
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Andrew Fliss
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 12
    Cooney, Edward Joseph
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2011-04-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    Mallett, Richard Peter Disney
    Born in December 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-08-29
    OF - Director → CIF 0
    Mallett, Peter Disney
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-08-29
    OF - Director → CIF 0
  • 14
    Barnes, David Kinsey
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2004-08-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Nemchev, Denise
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ 2020-12-23
    OF - Director → CIF 0
    Mrs Denise Nemchev
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Has significant influence or control → CIF 0
  • 16
    Reynaga, David
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2023-12-04
    OF - Director → CIF 0
    Mr David Reynaga
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 17
    Donnelly, Kevin William
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2015-07-31
    OF - Director → CIF 0
    Donnelly, Kevin William
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Mallett, Simon Francis Disney
    Born in May 1957
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-08-29
    OF - Director → CIF 0
  • 19
    Saltzman, Ben L.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Ben L. Saltzman
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    SPITFIRE CREATIVE TECHNOLOGIES LIMITED - now 11191047
    SPITFIRE ACQUISITION UK LIMITED - 2018-09-13 11191047
    Unit V, Westwood Industrial Estate, Margate, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-03-05 ~ 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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TV ONE LIMITED

Period: 2004-09-24 ~ now
Company number: 01973948
Registered names
TV ONE LIMITED - now
VINE MICROS LIMITED - 2004-09-24
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
572024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Turnover/Revenue
10,090,929 GBP2024-01-01 ~ 2024-12-31
13,156,374 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,495,342 GBP2024-01-01 ~ 2024-12-31
-5,797,891 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,595,587 GBP2024-01-01 ~ 2024-12-31
7,358,483 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,557,330 GBP2024-01-01 ~ 2024-12-31
-6,444,166 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-861,743 GBP2024-01-01 ~ 2024-12-31
914,317 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-861,743 GBP2024-01-01 ~ 2024-12-31
914,338 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
536,719 GBP2024-12-31
1,181,425 GBP2023-12-31
8,056,491 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-644,706 GBP2024-01-01 ~ 2024-12-31
1,190,153 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,065,219 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,370 GBP2023-12-31
Property, Plant & Equipment
880,482 GBP2024-12-31
801,551 GBP2023-12-31
Fixed Assets
880,482 GBP2024-12-31
802,921 GBP2023-12-31
Total Inventories
1,845,909 GBP2024-12-31
2,450,083 GBP2023-12-31
Debtors
Current
1,680,992 GBP2024-12-31
1,189,643 GBP2023-12-31
Cash at bank and in hand
143,720 GBP2024-12-31
545,677 GBP2023-12-31
Current Assets
3,670,621 GBP2024-12-31
4,185,403 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,543,166 GBP2024-12-31
-1,366,616 GBP2023-12-31
Net Current Assets/Liabilities
2,127,455 GBP2024-12-31
2,818,787 GBP2023-12-31
Total Assets Less Current Liabilities
3,007,937 GBP2024-12-31
3,621,708 GBP2023-12-31
Net Assets/Liabilities
2,849,187 GBP2024-12-31
3,493,893 GBP2023-12-31
Equity
Called up share capital
156 GBP2024-12-31
156 GBP2023-12-31
Share premium
42,908 GBP2024-12-31
42,908 GBP2023-12-31
Other miscellaneous reserve
2,269,404 GBP2024-12-31
2,269,404 GBP2023-12-31
Equity
2,849,187 GBP2024-12-31
3,493,893 GBP2023-12-31
Audit Fees/Expenses
24,390 GBP2024-01-01 ~ 2024-12-31
23,010 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,276,205 GBP2024-01-01 ~ 2024-12-31
3,655,178 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
476,943 GBP2024-01-01 ~ 2024-12-31
472,536 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,915,509 GBP2024-01-01 ~ 2024-12-31
4,274,537 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,935 GBP2024-01-01 ~ 2024-12-31
-11,863 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-215,436 GBP2024-01-01 ~ 2024-12-31
215,057 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
66,211 GBP2024-12-31
66,211 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
66,211 GBP2024-12-31
64,841 GBP2023-12-31
Intangible Assets
Development expenditure
1,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,068,419 GBP2024-12-31
1,068,419 GBP2023-12-31
Furniture and fittings
1,853,563 GBP2024-12-31
1,666,328 GBP2023-12-31
Office equipment
664,267 GBP2024-12-31
664,267 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,910,652 GBP2024-12-31
3,720,719 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,555,787 GBP2023-12-31
Office equipment
644,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,919,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
68,955 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
18,568 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
111,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,624,742 GBP2024-12-31
Office equipment
662,927 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,030,170 GBP2024-12-31
Property, Plant & Equipment
Buildings
594,571 GBP2024-12-31
613,702 GBP2023-12-31
Furniture and fittings
228,821 GBP2024-12-31
110,541 GBP2023-12-31
Office equipment
1,340 GBP2024-12-31
19,908 GBP2023-12-31
Raw materials and consumables
1,558,029 GBP2024-12-31
2,156,536 GBP2023-12-31
Finished Goods/Goods for Resale
287,880 GBP2024-12-31
293,547 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
214,567 GBP2024-12-31
305,955 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,435 GBP2024-12-31
75,597 GBP2023-12-31
Other Debtors
Current
1,139,181 GBP2024-12-31
641,798 GBP2023-12-31
Prepayments/Accrued Income
Current
222,809 GBP2024-12-31
166,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
629,050 GBP2024-12-31
747,102 GBP2023-12-31
Amounts owed to group undertakings
Current
609,119 GBP2024-12-31
164,950 GBP2023-12-31
Taxation/Social Security Payable
Current
26,004 GBP2024-12-31
114,982 GBP2023-12-31
Other Creditors
Current
32,288 GBP2024-12-31
59,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
246,705 GBP2024-12-31
280,349 GBP2023-12-31
Creditors
Current
1,543,166 GBP2024-12-31
1,366,616 GBP2023-12-31
Net Deferred Tax Liability/Asset
-158,750 GBP2024-12-31
-127,815 GBP2023-12-31
-139,678 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,935 GBP2024-01-01 ~ 2024-12-31
11,863 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-158,750 GBP2024-12-31
-127,815 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
526 shares2024-12-31
526 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,570 GBP2024-12-31
172,813 GBP2023-12-31
Between one and five year
248,749 GBP2024-12-31
424,831 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,319 GBP2024-12-31
597,644 GBP2023-12-31
  • TV ONE LIMITED
    Info
    VINE MICROS LIMITED - 2004-09-24
    Registered number 01973948
    Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-24 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.