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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 6
  • 1
    Smith, Antony Derek
    Engineer born in June 1970
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2004-10-07
    OF - Director → CIF 0
    Smith, Antony Derek
    Engineer
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 2
    Estabrooks, Gary Douglas
    Company Director born in August 1952
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2024-08-06
    OF - Director → CIF 0
    Estabrooks, Gary
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2026-03-17
    OF - Secretary → CIF 0
    Mr Gary Douglas Estabrooks
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Denise Anne
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    1999-10-06 ~ 2021-04-06
    OF - Director → CIF 0
    Ms Denise Anne Wilson
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Estabrooks, Steven Mark
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Estabrooks, Steven Mark
    Engineer born in December 1978
    Individual (5 offsprings)
    2004-10-06 ~ 2009-11-24
    OF - Director → CIF 0
    Estabrooks, Steven Mark
    Engineer
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2010-08-24
    OF - Secretary → CIF 0
    Mr Steven Mark Estabrooks
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TV TECHNOLOGIES LIMITED

Period: 2006-08-22 ~ now
Company number: 03854266
Registered names
TV TECHNOLOGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
100,012 GBP2025-03-31
126,831 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
100,013 GBP2025-03-31
126,832 GBP2024-03-31
Total Inventories
17,582 GBP2025-03-31
121,749 GBP2024-03-31
Debtors
837,952 GBP2025-03-31
745,024 GBP2024-03-31
Cash at bank and in hand
440,149 GBP2025-03-31
53,719 GBP2024-03-31
Current Assets
1,295,683 GBP2025-03-31
920,492 GBP2024-03-31
Creditors
Current
1,102,354 GBP2025-03-31
783,711 GBP2024-03-31
Net Current Assets/Liabilities
193,329 GBP2025-03-31
136,781 GBP2024-03-31
Total Assets Less Current Liabilities
293,342 GBP2025-03-31
263,613 GBP2024-03-31
Net Assets/Liabilities
178,070 GBP2025-03-31
177,954 GBP2024-03-31
Equity
Called up share capital
1,006 GBP2025-03-31
1,006 GBP2024-03-31
Retained earnings (accumulated losses)
177,064 GBP2025-03-31
176,948 GBP2024-03-31
Equity
178,070 GBP2025-03-31
177,954 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,586 GBP2025-03-31
139,586 GBP2024-03-31
Computers
77,471 GBP2025-03-31
71,884 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
217,057 GBP2025-03-31
211,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75,429 GBP2025-03-31
54,043 GBP2024-03-31
Computers
41,616 GBP2025-03-31
30,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,045 GBP2025-03-31
84,639 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,386 GBP2024-04-01 ~ 2025-03-31
Computers
11,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
64,157 GBP2025-03-31
85,543 GBP2024-03-31
Computers
35,855 GBP2025-03-31
41,288 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
661,373 GBP2025-03-31
Amounts falling due within one year, Current
573,185 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
176,579 GBP2025-03-31
Amounts falling due within one year, Current
171,839 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
837,952 GBP2025-03-31
Amounts falling due within one year, Current
745,024 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
39,051 GBP2025-03-31
5,718 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,171 GBP2025-03-31
30,807 GBP2024-03-31
Trade Creditors/Trade Payables
Current
524,739 GBP2025-03-31
288,381 GBP2024-03-31
Other Taxation & Social Security Payable
Current
294,567 GBP2025-03-31
107,900 GBP2024-03-31
Other Creditors
Current
230,826 GBP2025-03-31
350,905 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
80,088 GBP2025-03-31
33,029 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,530 GBP2025-03-31
23,970 GBP2024-03-31
Bank Borrowings
Secured
119,139 GBP2025-03-31
38,747 GBP2024-03-31
Total Borrowings
Secured
142,840 GBP2025-03-31
93,524 GBP2024-03-31
  • TV TECHNOLOGIES LIMITED
    Info
    CHAMELEON AUDIO VISUAL SYSTEMS LIMITED - 2006-08-22
    Registered number 03854266
    77-79 Woodside Business Park, Birkenhead CH41 1EP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.