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
Estabrooks, Steven Mark
Director born in December 1978Individual (4 offsprings)Officer
2021-04-06 ~ nowOF - Director → CIF 0Mr Steven Mark Estabrooks
Born in December 1978Individual (4 offsprings)Person with significant control 2020-03-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Estabrooks, Gary
Individual (11 offsprings)Officer 2010-08-24 ~ nowOF - Secretary → CIF 0Mr Gary Douglas Estabrooks
Born in August 1952Individual (11 offsprings)Person with significant control 2016-07-01 ~ 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
6
- 1
Estabrooks, Steven Mark
Engineer born in December 1978Individual (4 offsprings)Officer 2004-10-06 ~ 2009-11-24OF - Director → CIF 0Estabrooks, Steven Mark
EngineerIndividual (4 offsprings)Officer 2004-10-06 ~ 2010-08-24OF - Secretary → CIF 0 - 2
Wilson, Denise Anne
Director born in September 1958Individual (6 offsprings)Officer 1999-10-06 ~ 2021-04-06OF - Director → CIF 0Ms Denise Anne Wilson
Born in November 1958Individual (6 offsprings)Person with significant control 2016-07-01 ~ 2020-12-01PE - 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 - 3
Smith, Antony Derek
Engineer born in June 1970IndividualOfficer 1999-10-06 ~ 2004-10-07OF - Director → CIF 0Smith, Antony Derek
EngineerIndividualOfficer 1999-10-06 ~ 2004-10-07OF - Secretary → CIF 0 - 4
Estabrooks, Gary Douglas
Company Director born in August 1952Individual (11 offsprings)Officer 2009-11-24 ~ 2024-08-06OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1999-10-06 ~ 1999-10-06PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-10-06 ~ 1999-10-06PE - Nominee Secretary → CIF 0
Company in focus
TV TECHNOLOGIES LIMITED
Previous name
CHAMELEON AUDIO VISUAL SYSTEMS LIMITED - 2006-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
126,831 GBP2024-03-31
164,122 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
126,832 GBP2024-03-31
164,123 GBP2023-03-31
Total Inventories
121,749 GBP2024-03-31
32,941 GBP2023-03-31
Debtors
745,024 GBP2024-03-31
471,120 GBP2023-03-31
Cash at bank and in hand
53,719 GBP2024-03-31
59,184 GBP2023-03-31
Current Assets
920,492 GBP2024-03-31
563,245 GBP2023-03-31
Creditors
Current
783,711 GBP2024-03-31
357,233 GBP2023-03-31
Net Current Assets/Liabilities
136,781 GBP2024-03-31
206,012 GBP2023-03-31
Total Assets Less Current Liabilities
263,613 GBP2024-03-31
370,135 GBP2023-03-31
Net Assets/Liabilities
177,954 GBP2024-03-31
256,202 GBP2023-03-31
Equity
Called up share capital
1,006 GBP2024-03-31
1,006 GBP2023-03-31
Retained earnings (accumulated losses)
176,948 GBP2024-03-31
255,196 GBP2023-03-31
Equity
177,954 GBP2024-03-31
256,202 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,586 GBP2024-03-31
171,891 GBP2023-03-31
Computers
71,884 GBP2024-03-31
68,154 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
211,470 GBP2024-03-31
240,045 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-42,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,043 GBP2024-03-31
58,502 GBP2023-03-31
Computers
30,596 GBP2024-03-31
17,421 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,639 GBP2024-03-31
75,923 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,340 GBP2023-04-01 ~ 2024-03-31
Computers
13,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
85,543 GBP2024-03-31
113,389 GBP2023-03-31
Computers
41,288 GBP2024-03-31
50,733 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
573,185 GBP2024-03-31
Current, Amounts falling due within one year
322,299 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
171,839 GBP2024-03-31
Current, Amounts falling due within one year
148,821 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
745,024 GBP2024-03-31
Current, Amounts falling due within one year
471,120 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,718 GBP2024-03-31
5,428 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
30,807 GBP2024-03-31
34,489 GBP2023-03-31
Trade Creditors/Trade Payables
Current
288,381 GBP2024-03-31
141,316 GBP2023-03-31
Other Taxation & Social Security Payable
Current
107,900 GBP2024-03-31
44,253 GBP2023-03-31
Other Creditors
Current
350,905 GBP2024-03-31
131,747 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,029 GBP2024-03-31
38,905 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,970 GBP2024-03-31
44,148 GBP2023-03-31
Bank Borrowings
Secured
38,747 GBP2024-03-31
44,333 GBP2023-03-31
Total Borrowings
Secured
93,524 GBP2024-03-31
122,970 GBP2023-03-31
TV TECHNOLOGIES LIMITED
InfoCHAMELEON AUDIO VISUAL SYSTEMS LIMITED - 2006-08-22Registered number 03854266118 Cleveland Street, Birkenhead CH41 3RBPrivate Limited Company incorporated on 1999-10-06 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.