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
    Murphy, Paul
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Matthew
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Christopher David
    Managing Director born in January 1964
    Individual (9 offsprings)
    Officer
    2001-12-15 ~ now
    OF - Director → CIF 0
  • 4
    ELDERHILL LIMITED - 2019-07-26
    Quay West, Trafford Wharf Road, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    387,355 GBP2023-12-31
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Bolton, Richard Christopher William
    Solicitor born in April 1963
    Individual
    Officer
    1998-08-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Armstrong, Elizabeth Rachel
    Individual
    Officer
    2015-07-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Dace, David John
    Director born in August 1935
    Individual
    Officer
    1998-08-14 ~ 2002-07-29
    OF - Director → CIF 0
    Dace, David John
    Individual
    Officer
    1998-08-14 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 4
    Milne, Thomas Adam
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2004-08-20
    OF - Director → CIF 0
  • 5
    Hall, David Ian
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    1998-08-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Booth, Andrew William
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 7
    Hyla, Jan Krzysztof
    Electronic Engineer born in December 1961
    Individual
    Officer
    2001-12-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 8
    Hamersley, John
    Software Development born in April 1960
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2015-06-22
    OF - Director → CIF 0
    Hamersley, John
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 9
    Paulden, Anthony Thomas
    Director born in May 1960
    Individual
    Officer
    2014-04-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Reynolds, Thomas
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 11
    ELDERHILL LIMITED - now
    DATEOVER LIMITED - 1998-09-21
    Quay West, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    149,286 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-22
    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
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 13
    MOREANGLE LIMITED - 2000-06-02
    1 Castle Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-30 ~ 2004-08-20
    PE - Director → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SATURN VISUAL SOLUTIONS LIMITED

Previous name
KEYNAIL LIMITED - 1998-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,981 GBP2023-12-31
15,966 GBP2022-12-31
Total Inventories
198,555 GBP2023-12-31
271,480 GBP2022-12-31
Debtors
446,051 GBP2023-12-31
1,130,338 GBP2022-12-31
Cash at bank and in hand
824,930 GBP2023-12-31
485,479 GBP2022-12-31
Current Assets
1,469,536 GBP2023-12-31
1,887,297 GBP2022-12-31
Net Current Assets/Liabilities
725,042 GBP2023-12-31
955,456 GBP2022-12-31
Total Assets Less Current Liabilities
740,023 GBP2023-12-31
971,422 GBP2022-12-31
Creditors
Non-current
-240,000 GBP2023-12-31
-360,000 GBP2022-12-31
Net Assets/Liabilities
500,023 GBP2023-12-31
611,422 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
500,021 GBP2023-12-31
611,420 GBP2022-12-31
Equity
500,023 GBP2023-12-31
611,422 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
636,870 GBP2023-12-31
626,668 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
621,889 GBP2023-12-31
610,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,981 GBP2023-12-31
15,966 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
375,334 GBP2023-12-31
1,028,512 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,156 GBP2023-12-31
12,581 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
56,561 GBP2023-12-31
89,245 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
446,051 GBP2023-12-31
1,130,338 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,313 GBP2023-12-31
92,561 GBP2022-12-31
Amounts owed to group undertakings
Current
4,606 GBP2023-12-31
7,626 GBP2022-12-31
Other Taxation & Social Security Payable
Current
152,454 GBP2023-12-31
201,093 GBP2022-12-31
Other Creditors
Current
447,121 GBP2023-12-31
530,561 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
240,000 GBP2023-12-31
360,000 GBP2022-12-31
Bank Borrowings
Secured
340,000 GBP2023-12-31
460,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • SATURN VISUAL SOLUTIONS LIMITED
    Info
    KEYNAIL LIMITED - 1998-09-01
    Registered number 03600445
    Quay West Mediacityuk, Trafford Wharf Road, Manchester M17 1HH
    Private Limited Company incorporated on 1998-07-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.