logo
explain how to read the page

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 4
  • 1
    Saltzman, Ben L.
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Benjamin G.
    Managing Partner born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Ekmekjian, Z. Anthony
    Managing Partner born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit V, Westwood Industrial Estate, Margate, Kent, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Barnes, David Kinsey
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-08-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Cooney, Edward Joseph
    Senior Vice President And Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Hall, Almon Charles
    Senior Vice President And Cfo born in November 1946
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Mr Ben L. Saltzman
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mallett, Simon Francis Disney
    Business Analyst born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-29
    OF - Director → CIF 0
  • 6
    Mallett, Michael John Disney
    Senior Systems Engineer born in November 1965
    Individual
    Officer
    icon of calendar ~ 2004-08-29
    OF - Director → CIF 0
  • 7
    Mallett, Patricia Ellen
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2004-08-29
    OF - Director → CIF 0
  • 8
    Bready, Richard Lawrence
    Chairman President And Ceo born in July 1944
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Fliss, Andrew
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Andrew Fliss
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 10
    Mattingly, Steven Edward
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-29 ~ 2011-04-28
    OF - Director → CIF 0
    Mattingly, Steven Edward
    Managing Director born in November 1956
    Individual (1 offspring)
    icon of calendar 2012-04-19 ~ 2015-08-27
    OF - Director → CIF 0
    Mattingly, Steven Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-29 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 11
    Mallett, Peter Disney
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2004-08-29
    OF - Director → CIF 0
    Mallett, Richard Peter Disney
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar ~ 2004-08-29
    OF - Director → CIF 0
  • 12
    Van Horn, David
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2023-12-04
    OF - Director → CIF 0
    Mr David Van-horn
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 13
    Gibson, Daniel Dale
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Reynaga, David
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2023-12-04
    OF - Director → CIF 0
    Mr David Reynaga
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Has significant influence or control → CIF 0
  • 15
    Mr Z. Anthony Ekmekjian
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Donnelly, Kevin William
    Senior Vice President & Secretary born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-07-31
    OF - Director → CIF 0
    Donnelly, Kevin William
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    Nemchev, Denise
    President/Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2020-12-23
    OF - Director → CIF 0
    Mrs Denise Nemchev
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Has significant influence or control → CIF 0
  • 18
    Mallett, Amanda Sarah Jane
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2004-08-29
    OF - Director → CIF 0
    Mallett, Amanda Sarah Jane
    Individual
    Officer
    icon of calendar ~ 2004-08-29
    OF - Secretary → CIF 0
  • 19
    icon of address207, Thomas More Parkway, Crestview Hills, Kentucky, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-05
    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

Previous name
VINE MICROS LIMITED - 2004-09-24
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
612023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Turnover/Revenue
13,156,374 GBP2023-01-01 ~ 2023-12-31
15,628,692 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,797,891 GBP2023-01-01 ~ 2023-12-31
-6,952,254 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,358,483 GBP2023-01-01 ~ 2023-12-31
8,676,438 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,444,166 GBP2023-01-01 ~ 2023-12-31
-4,793,472 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
914,317 GBP2023-01-01 ~ 2023-12-31
3,882,966 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
914,338 GBP2023-01-01 ~ 2023-12-31
3,882,966 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,181,425 GBP2023-12-31
8,056,491 GBP2022-12-31
4,629,817 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,190,153 GBP2023-01-01 ~ 2023-12-31
4,208,725 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,065,219 GBP2023-01-01 ~ 2023-12-31
-782,051 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,370 GBP2023-12-31
14,260 GBP2022-12-31
Property, Plant & Equipment
801,551 GBP2023-12-31
837,892 GBP2022-12-31
Fixed Assets
802,921 GBP2023-12-31
852,152 GBP2022-12-31
Total Inventories
2,450,083 GBP2023-12-31
2,981,616 GBP2022-12-31
Debtors
Current
1,189,643 GBP2023-12-31
6,109,176 GBP2022-12-31
Cash at bank and in hand
545,677 GBP2023-12-31
2,708,809 GBP2022-12-31
Current Assets
4,185,403 GBP2023-12-31
11,799,601 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,366,616 GBP2023-12-31
-2,143,116 GBP2022-12-31
Net Current Assets/Liabilities
2,818,787 GBP2023-12-31
9,656,485 GBP2022-12-31
Total Assets Less Current Liabilities
3,621,708 GBP2023-12-31
10,508,637 GBP2022-12-31
Net Assets/Liabilities
3,493,893 GBP2023-12-31
10,368,959 GBP2022-12-31
Equity
Called up share capital
156 GBP2023-12-31
156 GBP2022-12-31
Share premium
42,908 GBP2023-12-31
42,908 GBP2022-12-31
Other miscellaneous reserve
2,269,404 GBP2023-12-31
2,269,404 GBP2022-12-31
Equity
3,493,893 GBP2023-12-31
10,368,959 GBP2022-12-31
Audit Fees/Expenses
23,010 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,655,178 GBP2023-01-01 ~ 2023-12-31
3,427,539 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
472,536 GBP2023-01-01 ~ 2023-12-31
400,911 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,274,537 GBP2023-01-01 ~ 2023-12-31
3,954,192 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,863 GBP2023-01-01 ~ 2023-12-31
11,955 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
215,057 GBP2023-01-01 ~ 2023-12-31
737,764 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
66,211 GBP2023-12-31
66,211 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
64,841 GBP2023-12-31
51,951 GBP2022-12-31
Intangible Assets
Development expenditure
1,370 GBP2023-12-31
14,260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,068,419 GBP2023-12-31
1,068,419 GBP2022-12-31
Furniture and fittings
1,666,328 GBP2023-12-31
1,635,370 GBP2022-12-31
Office equipment
664,267 GBP2023-12-31
704,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,720,719 GBP2023-12-31
3,708,235 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-23,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-99,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,535,912 GBP2022-12-31
Office equipment
628,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,870,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
100,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,555,787 GBP2023-12-31
Office equipment
644,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,919,168 GBP2023-12-31
Property, Plant & Equipment
Buildings
613,702 GBP2023-12-31
632,832 GBP2022-12-31
Furniture and fittings
110,541 GBP2023-12-31
99,458 GBP2022-12-31
Office equipment
19,908 GBP2023-12-31
75,967 GBP2022-12-31
Raw materials and consumables
2,156,536 GBP2023-12-31
2,563,469 GBP2022-12-31
Finished Goods/Goods for Resale
293,547 GBP2023-12-31
418,147 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
305,955 GBP2023-12-31
330,191 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
75,597 GBP2023-12-31
4,967,068 GBP2022-12-31
Other Debtors
Current
641,798 GBP2023-12-31
672,939 GBP2022-12-31
Prepayments/Accrued Income
Current
166,293 GBP2023-12-31
138,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
747,102 GBP2023-12-31
1,058,878 GBP2022-12-31
Amounts owed to group undertakings
Current
164,950 GBP2023-12-31
461,993 GBP2022-12-31
Taxation/Social Security Payable
Current
114,982 GBP2023-12-31
98,608 GBP2022-12-31
Other Creditors
Current
59,233 GBP2023-12-31
39,533 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
280,349 GBP2023-12-31
484,104 GBP2022-12-31
Creditors
Current
1,366,616 GBP2023-12-31
2,143,116 GBP2022-12-31
Net Deferred Tax Liability/Asset
-127,815 GBP2023-12-31
-139,678 GBP2022-12-31
-127,723 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,863 GBP2023-01-01 ~ 2023-12-31
-11,955 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-127,815 GBP2023-12-31
-139,678 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
526 shares2023-12-31
526 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,813 GBP2023-12-31
192,817 GBP2022-12-31
Between one and five year
424,831 GBP2023-12-31
566,091 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
597,644 GBP2023-12-31
758,908 GBP2022-12-31
  • TV ONE LIMITED
    Info
    VINE MICROS LIMITED - 2004-09-24
    Registered number 01973948
    icon of addressTv One Westwood Industrial Estate, Unit V, Margate CT9 4JG
    Private Limited Company incorporated on 1985-12-24 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.