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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.

Parent entities and officers
Active 4
  • 1
    Murphy, Paul
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Matthew
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Christopher David
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-15 ~ now
    OF - Director → CIF 0
  • 4
    ELDERHILL LIMITED - 2019-07-26
    icon of addressQuay West, Trafford Wharf Road, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    386,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Booth, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 2
    Armstrong, Elizabeth Rachel
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Milne, Thomas Adam
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-08-20
    OF - Director → CIF 0
  • 4
    Bolton, Richard Christopher William
    Solicitor born in April 1963
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Reynolds, Thomas
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 6
    Hamersley, John
    Software Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-15 ~ 2015-06-22
    OF - Director → CIF 0
    Hamersley, John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 7
    Hyla, Jan Krzysztof
    Electronic Engineer born in December 1961
    Individual
    Officer
    icon of calendar 2001-12-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 8
    Paulden, Anthony Thomas
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Hall, David Ian
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Dace, David John
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2002-07-29
    OF - Director → CIF 0
    Dace, David John
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 12
    ELDERHILL LIMITED - now
    DATEOVER LIMITED - 1998-09-21
    icon of addressQuay West, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    148,886 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MOREANGLE LIMITED - 2000-06-02
    icon of address1 Castle Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-30 ~ 2004-08-20
    PE - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,158 GBP2024-12-31
14,981 GBP2023-12-31
Total Inventories
161,762 GBP2024-12-31
198,555 GBP2023-12-31
Debtors
555,533 GBP2024-12-31
446,051 GBP2023-12-31
Cash at bank and in hand
391,493 GBP2024-12-31
824,930 GBP2023-12-31
Current Assets
1,108,788 GBP2024-12-31
1,469,536 GBP2023-12-31
Net Current Assets/Liabilities
488,456 GBP2024-12-31
725,042 GBP2023-12-31
Total Assets Less Current Liabilities
503,614 GBP2024-12-31
740,023 GBP2023-12-31
Creditors
Non-current
-120,000 GBP2024-12-31
-240,000 GBP2023-12-31
Net Assets/Liabilities
383,614 GBP2024-12-31
500,023 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
383,612 GBP2024-12-31
500,021 GBP2023-12-31
Equity
383,614 GBP2024-12-31
500,023 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
646,319 GBP2024-12-31
636,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
631,161 GBP2024-12-31
621,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,158 GBP2024-12-31
14,981 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
429,068 GBP2024-12-31
Amounts falling due within one year, Current
375,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
66,871 GBP2024-12-31
14,156 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,594 GBP2024-12-31
Amounts falling due within one year, Current
56,561 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
555,533 GBP2024-12-31
Amounts falling due within one year, Current
446,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,006 GBP2024-12-31
40,313 GBP2023-12-31
Amounts owed to group undertakings
Current
42,208 GBP2024-12-31
4,606 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,065 GBP2024-12-31
152,454 GBP2023-12-31
Other Creditors
Current
308,053 GBP2024-12-31
447,121 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
120,000 GBP2024-12-31
240,000 GBP2023-12-31
Bank Borrowings
Secured
220,000 GBP2024-12-31
340,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • SATURN VISUAL SOLUTIONS LIMITED
    Info
    KEYNAIL LIMITED - 1998-09-01
    Registered number 03600445
    icon of addressQuay West Mediacityuk, Trafford Wharf Road, Manchester M17 1HH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.